March 16, 2026
EFCC Files N4.3bn Forex Fraud Charges Against UBA, 4 Others EFCC Officials

The Economic and Financial Crimes Commission (EFCC) has instituted a N4.3 billion alleged forex fraud case at the Ikeja Special Offences Court against United Bank for Africa (UBA) Plc and four others. Other defendants in the case are, Muyiwa Akinyemi; Amangbo Stephen; Gesos Global Service Ltd and Fedat Global Ltd…
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