Ayuba Sanusi THE Economic and Financial Crimes Commission (EFCC) on Monday, 13 January 2025 presented four more witnesses in the ongoing trial of former Minister of…
Browsing: UBA
THE Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC) have levied a total of One Billion, Five Hundred and Two Million Naira…
A businessman, Chief Nnamdi Vincent Ezenwa, has narrated before a Federal High Court sitting in Lagos how United Bank For Africa (UBA) and four others sold…
SIX major banks, including United Bank for Africa (UBA), Wema Bank, Stanbic IBTC, and three, were barred from participating in a recent retail Dutch Auction held…
.. Says They Failed To Comply With CBN Regulation Kemisola Oye FOR negligent in account opening of their customers and failure to exercise the requisite duty…
Mobolaji Michael MR ISMAILA DARAMOLA until 21st March 2023 had no qualms giving out his United Bank for Africa (UBA) Plc account details to Grailland for…