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Tag: UBA

Business / FEATURED

How UBA Lost ₦1.14billion to Fraud in 2024 Amid Record Profits

March 27, 2025 - by Admin - Leave a Comment

United Bank for Africa (UBA) lost ₦1.14 billion ($744,200) to fraud in 2024, even as the Nigerian lender reported a profit after tax of ₦766.6 billion ($493 million), according to …

How UBA Lost ₦1.14billion to Fraud in 2024 Amid Record Profits Read More
Business / FEATURED

CBN fines UBA, Zenith Bank, Fidelity bank, First bank, five others, N1.35b for hoarding cash at Christmas

January 15, 2025 - by Admin - Leave a Comment

The Central Bank of Nigeria has sanctioned over nine Deposit Money Banks(DMB) who failed to dispense cash from their Automated Teller Machines(ATM) during the Christmas and new year period in …

CBN fines UBA, Zenith Bank, Fidelity bank, First bank, five others, N1.35b for hoarding cash at Christmas Read More
Business / FEATURED

UBA alleged Fraud: N130,000 church convention money disappears in Oyo Woman’s Account

July 13, 2023 - by Admin - Leave a Comment

Anuoluwapo Adegoke, an Oyo-based entrepreneur, has recounted to FIJ how N130,000 was withdrawn from her United Bank for Africa (UBA) account fraudulently. Speaking with FIJ, Adegoke said her mobile phone …

UBA alleged Fraud: N130,000 church convention money disappears in Oyo Woman’s Account Read More
Business / FEATURED

HOW N500,000 DISAPPEARED FROM UBA CUSTOMER’S ACCOUNT

July 11, 2023 - by Admin - Leave a Comment

Kelechi Okoye, a Lagos State-based air travel agent, has narrated how United Bank for Africa (UBA) withheld a N500,000 transfer she made through a business account she runs with the …

HOW N500,000 DISAPPEARED FROM UBA CUSTOMER’S ACCOUNT Read More
Business / FEATURED

Lagos Mechanic Strongly Suspects UBA Official in the Disappearance of His N2.3m

June 6, 2023 - by Admin - Leave a Comment

Opeyemi Lawal Wole Oyesiji, a Lagos-based automobile mechanic, has recounted how N2,377,150 was stolen from his United Bank for Africa (UBA) account after a bank official worked on his bank …

Lagos Mechanic Strongly Suspects UBA Official in the Disappearance of His N2.3m Read More
Business / FEATURED

UBA Chatbot Leo ‘Steals’ Lagos Civil Servant’s N400,000

June 5, 2023 - by Admin - Leave a Comment

No one ever appreciates a weighty lump of loan weighing down their heart, but this seems to be far from what Teniola Omolola can wish away at the moment, and …

UBA Chatbot Leo ‘Steals’ Lagos Civil Servant’s N400,000 Read More
Business / FEATURED

N189,000 Meant for a Child’s School Fees Stolen From Ex-Corps Member’s UBA Account

May 17, 2023 - by Admin - Leave a Comment

Opeyemi Lawal Adenike Abolade, an ex-corps member, has detailed how N189,000 left her United Bank for Africa (UBA) account through a transaction she did not authorise. Speaking with FIJ, Abolade …

N189,000 Meant for a Child’s School Fees Stolen From Ex-Corps Member’s UBA Account Read More
Business / FEATURED

HOW UBA ELUMELU BETRAYED ME -OTEDOLA

May 12, 2023May 12, 2023 - by Admin - Leave a Comment

We all woke up to the explosive revelations made by billionaire businessman Femi Otedola regarding his bid to take over Transcorp Plc and inject N250 billion into the company. He …

HOW UBA ELUMELU BETRAYED ME -OTEDOLA Read More
Business / FEATURED

Months After Unauthorised Transactions, UBA Customer’s N268,000 Still Missing

February 8, 2023 - by Admin - Leave a Comment

Jumoke Babatunde, a Lagos State resident, has detailed how N268,000 went missing from her United Bank for Africa (UBA) account. Babatunde told FIJ that the money was deducted at intervals …

Months After Unauthorised Transactions, UBA Customer’s N268,000 Still Missing Read More
Business / FEATURED

HOW UBA DEFRAUDED CUSTOMER OF 450 DOLLARS WITH FAKE ACCOUNT, AS COURT AWARDS N2.5MILLION AGAINST BANK

August 9, 2022 - by Admin - Leave a Comment

The United Bank for Africa (UBA) have been accused of unauthorised account openings, with its latest victim being Mr. Chiebuka Nworah. Documents obtained from West Africa weekly report, shows that, …

HOW UBA DEFRAUDED CUSTOMER OF 450 DOLLARS WITH FAKE ACCOUNT, AS COURT AWARDS N2.5MILLION AGAINST BANK Read More

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Tags

Akwa Ibom State Akwa Ibom State Government APC APC Bauchi Bimbo Odukoya bobrisky Buhari CBN Central Bank of Nigeria dollar Dr Juliet Ehimuan DSS EFCC EMEFIELE Fashion featured Fidelity Bank First Bank Gov Umo Eno GTB GTBANK Heritage Bank Hot Now INEC Lifestyle Maureen Allagoa Money naira fall New Naira notes New Release NFF Nigeria Police Nneka Onyeali-Ikpe NSITF Obaseki PDP Peter Obi RAAMP STERLING BANK Taiwo Odukoya TINUBU UBA Umo Eno Wike Zenith Bank

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About Us

Trail Reporters is a Nigerian media organisation with special interest in investigative journalism. One of the missions of Trail is an equal society, where the rights of the people is paramount and devoid of Rights abuses from law enforcement agencies and any oppressive government, in line with the norms expected in a modern democratic state.

Recent Post

  • FG declares Tuesday public holiday to honour Buhari
  • ‎GOV.OTTI SECURES RELEASE OF CITIZENS ON DEATH ROW AFTER 26 YEARS IN PRISON ‎
  • ZENITH BANK RETAINS TOP SPOT AS NUMBER ONE BANK IN NIGERIA BY TIER-1 CAPITAL
  • Middle East: When will the wars end?
  • Court Dismisses Mohbad’s Father’s Bid to Challenge DPP’s Clearance of Naira Marley, Sam Larry Others

Tags

Akwa Ibom State Akwa Ibom State Government APC APC Bauchi Bimbo Odukoya bobrisky Buhari CBN Central Bank of Nigeria dollar Dr Juliet Ehimuan DSS EFCC EMEFIELE Fashion featured Fidelity Bank First Bank Gov Umo Eno GTB GTBANK Heritage Bank Hot Now INEC Lifestyle Maureen Allagoa Money naira fall New Naira notes New Release NFF Nigeria Police Nneka Onyeali-Ikpe NSITF Obaseki PDP Peter Obi RAAMP STERLING BANK Taiwo Odukoya TINUBU UBA Umo Eno Wike Zenith Bank

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