The Economic and Financial Crimes Commission (EFCC) has brought a N4.3 billion foreign exchange fraud case…
Tag: UBA
EFCC Files N4.3bn Forex Fraud Case Against UBA, Four Others
The Economic and Financial Crimes Commission (EFCC) has instituted a N4.3 billion alleged foreign exchange fraud…
Court Orders UBA to Pay N30m for Unlawful Account Restriction
The Federal High Court in Abuja has ordered the United Bank for Africa (UBA) Plc to…