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All posts tagged "Suspicious Transaction Report (STR)"

Court

Court

Crime & Law2 weeks ago

Court orders final forfeiture of $7m abandoned in Lagos bank

The Federal High Court in Abuja has ordered the final forfeiture of $7 million in cash abandoned at a commercial bank branch located at 114 Adeola...
Crime & Law2 months ago

Unlawful account restriction: Court orders UBA to pay N30m damages to firm

The Federal High Court in Abuja has ruled against United Bank for Africa Plc (UBA), ordering the financial institution to pay ₦30 million in damages to...

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Platinum Post News

Court orders final forfeiture of $7m abandoned in Lagos bank

Unlawful account restriction: Court orders UBA to pay N30m damages to firm

Recent Posts