Sterling Bank
Court orders seizure of N1.37bn Kaduna fund ‘hidden’ in Sterling Bank
A Federal High Court in Kaduna has ordered the interim forfeiture of N1.37 billion Kaduna State fund allegedly…
EFCC Arraigns Businessman James Bodisowei, For Alleged N10M Fraud In Benin
The Economic and Financial Crimes Commission, EFCC on Monday, January 29, 2024 arraigned a businessman, James Bodisowei, before Justice (Professor)…
Controversial Sterling Bank caught in the act! CBN sanctions, parades officials for hoarding new naira notes [VIDEO]
Officials of the Central Bank of Nigeria (CBN) have discovered N6 million of the new naira notes hoarded in…
N20Billion Looted Workers’ Salary: Anti-Graft Agency, EFCC Reopens Case, Storms Kogi Government House To Arrest Cashier, Others
......The Sterling Bank Connection. The money was put in Sterling Bank, with the account name: Kogi State salary bail-out…
Sterling Bank CEO, Abubakar Suleiman quizzed Over N20bn ‘Kogi fund’
The Economic and Financial Crimes Commission, EFCC, has interrogated the Chief Executive Officer of Sterling Bank Plc, Abubakar Suleiman, and…
AFTER HELPING STERLING BANK LAUNDER BILLIONS, BANK TOP SHOT JULIET MOWARIN RESIGNS ON MANAGEMENT ADVICE AND PLANS TO ABSCOND TO USA DUE TO EFCC MANHUNT ON HER
The last may not have been heard of the many corrupt financial practices of Sterling Bank and its management as…
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