Our attention has been drawn to reports in the media on investigations into transactions undertaken by the Bank in the normal course of business in 2015.
The transactions are now the subject matter of investigations by the Economic & Financial Crimes Commission (EFCC).
We can confirm that the transactions were duly reported as required by the regulators and the Bank is cooperating fully with the authorities on the investigation.
We assure our numerous stakeholders, including our customers, that we are working assiduously towards a quick resolution of the issues.
Fidelity Bank: We reported Diezani Madueke’s millions to financial authorities
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© 2026 Published by SWAAYA LIMITED, Plot 20, Block G, Scheme 1, Residential 3, OPIC Beachland Estate, Lagos/Ibadan Expressway, Lagos. Gabriel Akinadewo, MD/CEO 08023010222, 08094000056, 08052097814.
The “authorities” you reported to, then, dear Fidelity, were lock stock and barrel under the control of Queen DazeZeni and happy-go-lucky boozing Capo GEJ. The reports were simply filed by a sleeping EFCC. You all now have to reckon with a very sober and austere rifle swinging general in town