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UBA Fraud

2 posts
Court orders Tony Elumelu’s UBA to pay N39.1m, $53,078 illegally withheld customer funds Court orders Tony Elumelu’s UBA to pay N39.1m, $53,078 illegally withheld customer funds
  • News
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Court orders Tony Elumelu’s UBA to pay N39.1m, $53,078 illegally withheld customer funds

byOluwafemi Adeyeye
June 1, 2025
Tony Elumelu’s UBA suffers system glitch as customers lose N180.5m Tony Elumelu’s UBA suffers system glitch as customers lose N180.5m
  • Investigations
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Tony Elumelu’s UBA under fire over customer’s missing N106m, lender returns fund after backlash

byOluwafemi Adeyeye
May 27, 2025

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