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The Witness Nigeria The Witness Nigeria
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Sterling Bank fraud

6 posts
Court orders forfeiture of N1.37bn Kaduna fund 'hidden' in Sterling Bank Court orders forfeiture of N1.37bn Kaduna fund 'hidden' in Sterling Bank
  • Investigations
  • Top News

ICPC seeks forfeiture of N1.3bn Kaduna fund ‘hidden’ in Sterling Bank account with no CAC doc

byOluwafemi Adeyeye
February 16, 2025
Nigerian authorities indict Sterling Bank for '$28.3m money laundering, fraud' Nigerian authorities indict Sterling Bank for '$28.3m money laundering, fraud'
  • Banking
  • Top News

Staff hack Sterling Bank system, steal depositors’ N1.2bn funds

byOluwafemi Adeyeye
January 20, 2025
  • Investigations
  • News
  • The Nation

Sterling Bank staff disappears with customers’ N300 million, police wade in

byStanley Osariemen
June 28, 2022
  • Business & Economy

Sterling Bank led by Abubakar Suleiman in N1.7 billion fraud mess

byGodson Eferakiya
September 13, 2021
  • Investigations
  • News

N1.7 billion fraud scandal rattles Abubakar Suleiman-led Sterling Bank

byMary Adebayo
August 17, 2021
  • Business & Economy

Sterling Bank staffers swoop on customers’ accounts as EFCC arrests 4 in one week

byGbemisola Ajiboye
July 12, 2021

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