Tag Archives: Henry Obiazi

Alleged Fraud: SFU File Criminal Charges Against UBA, Oil Firm, 7 Others

The men of Special Fraud Unit (SFU) of Nigeria Police Force, have filed a six-count bordering on conspiracy, forgery and fraud against United Bank of Africa (UBA) and an oil firm, Maters Energy Oil and Gas Limited, and eight others before a Lagos Federal High Court.   Listed as the 3rd defendant in the charge marked, FHC/199c/16, filed before Justice ...

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