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EFCC Initiates N4.3bn Forex Fraud Charges Against Tony Elumelu’s UBA, Four Others

Summary by theliberationnews.ng
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, under the Chair of Mr Tony Elumelu, and four others.…The post EFCC Initiates N4.3bn Forex Fraud Charges Against Tony Elumelu’s UBA, Four Others appeared first on The Liberation News Nigeria.
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EFCC Initiates N4.3bn Forex Fraud Charges Against Tony Elumelu’s UBA, Four Others

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, under the Chair of Mr Tony Elumelu, and four others.…The post EFCC Initiates N4.3bn Forex Fraud Charges Against Tony Elumelu’s UBA, Four Others appeared first on The Liberation News Nigeria.

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theliberationnews.ng broke the news in on Monday, January 26, 2026.
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