UBA: Sued Over Alleged ₦5 Billion Ghost Account, EFCC Probes
Plaintiffs say the bank opened a secret corporate account, moved billions, secured loans, and triggered an EFCC probe while UBA denies wrongdoing in court filing. United Bank for Africa Plc (UBA), one of Africa’s largest financial institutions, is facing a major legal challenge in Nigeria over allegations that it secretly opened and operated a corporate […]
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