Company accuses UBA of cloning signatures, corporate resolutions to open, operate secret account

EditorDecember 25, 2025December 26, 202507 mins

United Bank for Africa PLC (UBA) has been accused of secretly opening and operating a “ghost” corporate account in a customer’s name. The account was said to have been used to channel over N5 billions, secured a N2 billion loan, and left the company’s managing director facing the Economic and Financial Crimes Commission, EFCC, interrogation…

EFCC deploys bomb detectors to Federal High Court ahead Yahaya Bello trial

EditorMarch 6, 2025March 6, 202504 mins

The Economic and Financial Crimes Commission, EFCC, on Thursday deployed bomb detectors to the Federal High Court in Abuja ahead of resumption of trial of former Kogi State Governor, Yahaya Adoza Bello on alleged money laundering. The bomb detectors who were accompanied by other fully armed operatives of the commission did not allow anyone, including…