Saturday, June 27, 2026

Citi Bank

August 13, 2025

Court fines UBA N30 million for illegally freezing customer’s account

On the validity of the bank’s evidence, the judge found UBA’s Exhibit ‘A’ defective.

UBA House Marina
July 16, 2024

FBI arrests, charges Nigerian tech entrepreneur Inegbedion for $1.5 million Internet fraud, money laundering

Banks used for the fraud include HSBC, Citi Bank, Synovus Bank, Navy Federal Credit Union Truist Bank, Associated Credit Union and Georgia’s Own Credit Union.

FBI operatives

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