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The Witness Nigeria The Witness Nigeria
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Sterling Bank fraud

7 posts
Sterling Bank reacts to $28.3m money laundering, fraud allegations Sterling Bank reacts to $28.3m money laundering, fraud allegations
  • Investigations
  • Top News

Court orders final forfeiture of N81.1m linked to N2.5bn Sterling Bank fraud

byAdelakun Sodiq
March 10, 2026
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
Sterling Bank, CEO, four others sued over alleged $200m fraud Sterling Bank, CEO, four others sued over alleged $200m 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

byEnyeh Julius Akpovire
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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