Police charge 12 to Court for swindling UBA N139.8m

The Special Fraud Unit (SFU) of the Nigeria Police Force (NPF) Ikoyi-Lagos, have charged 11 persons and a limited liability company, before a Lagos Federal High Court, Lagos, for allegedly defrauding United Bank Plc (UBA) of the sum of ┬áN139. 860 million. Those accused of swindling UBA of the said sum are: Obinna Michael Umeanor, Lanre Smith, Bashir Adamu Gusau, Ogugua Anthonia and a company, Synergy Mineral Resources Limited. Others include: Afanga Leonard Wodar, Samson Egbuwoku, Ilolo Ogho Gift, Isaac Okorodudu, Nwachukwu Loveth, Bandy Onikoyi and Judith Okorodudu. SFU in…

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