UNION BANK PLC
Union Bank: How controversial transactions led to CBN takeover
FRESH details have emerged regarding the circumstances that led to the regulatory intervention in Union Bank of Nigeria (UBN), with…
Ex-AMCON director testifies in court against Union Bank in alleged N76bn, $31.5m fraud
A former Executive Director of Credit at the Asset Management Corporation of Nigeria (AMCON), Abbas Jega, has told a Lagos…
Supreme Court sets aside N22trn judgement against Union Bank
THE Supreme Court has set aside a Federal High Court judgement in which over N22 trillion was awarded against Union…
Alleged N76Billion, $31.5Million Fraud: EFCC Presents Second Witness Against Ex-AMCON MD Kuru, Four Others In Lagos Court
The Economic and Financial Crimes Commission (EFCC) on Wednesday presented its second prosecution witness, Austine Obegwe, a retired Group Executive…
Alleged 76bn, $31.5m Fraud: EFCC Arraigns Ex AMCON MD, Ahmed Kuru, Four Others in Lagos
The Economic and Financial Crimes Commission (EFCC) on Monday, 20 January, 2025 arraigned a former Managing Director of Assets…
Alleged Fraud: Police secure court order to freeze 21 bank accounts
A Federal High Court in Abuja on Friday, ordered the temporary freezing of 21 bank accounts domiciled in some commercial…
MONUMENTAL FRAUD: COURT ORDERS UNION BANK TO PAY BILLIONS TO LATE OGUNDE’S ESTATE
FULL DETAILS OF HOW THE BANK FRAUDULENTLY SOLD DESEASED CUSTOMERS PROPERTY AND DISOBEYED COURT ORDER TO PRODUCE CUSTOMER'S BANK STATEMENT…
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