UBA, three other banks pay N1.38bn fine for money laundering
The United Bank for Africa (UBA) Plc and three other banks have paid a fine to the tune of N1.38 billion. ICIR reports that the fine was for breaching the anti-money laundering requirements and other offences during the 2022 financial year.Information Guide Nigeria This information was disclosed in the banks’ audited financial statements for the … Read more