
Achionu Ubaku
accompliceMale0.0Global Dominance: 0.00%
Achionu Ubaku was arraigned with several others by the EFCC for allegedly participating in a conspiracy that led to a significant financial loss for Wema Bank through cyber fraud.
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Not in the pool (under ¢1).
Recent news mentions
Achionu Ubaku is one of the accomplices arraigned for alleged involvement in an N8.5bn fraud scheme.
EFCC arraigns bankers, accomplices for alleged N8.5bn fraudThe Punch·
Nigeria· 2025-05-27
Achionu Ubaku is among the accomplices involved in the alleged fraud.
EFCC arraigns bank staff over N8.5bn cyber fraudThe Punch·
Nigeria· 2025-05-27









