The Witness Nigeria The Witness Nigeria
Facebook Twitter
The Witness Nigeria The Witness Nigeria
The Witness Nigeria The Witness Nigeria
  • Home
  • News
  • Politics
  • Business & Economy
    • Agriculture
    • Aviation
    • Banking
    • Business Tips
    • Energy
    • Maritime
    • Oil & Gas
    • Technology
  • Special Reports
    • Investigations
    • Interviews
    • Sponsored
  • Arts & Lifestyle
    • Movies
    • Music
    • Society Gists
  • Sport
  • Opinion
    • Columns
    • Editorial
    • Facts Check
Follow
Follow
Facebook Twitter
The Witness Nigeria The Witness Nigeria
Facebook Twitter

Sterling Bank

27 posts
Embattled ex-AGF, Malami secures ADC governorship ticket in Kebbi Embattled ex-AGF, Malami secures ADC governorship ticket in Kebbi
  • News
  • Top News

FG files money laundering charge against ex-AGF Malami, son

byOluwafemi Adeyeye
December 24, 2025
CSOs protest at CBN HQs, accuse Sterling Bank of fraud, exploiting customers CSOs protest at CBN HQs, accuse Sterling Bank of fraud, exploiting customers
  • News
  • Top News

CSOs protest at CBN HQs, accuse Sterling Bank of fraud, exploiting customers

byRasheed Bamawo
October 9, 2025
Wema Bank, Sterling, 3 others under pressure as CBN recap deadline nears Wema Bank, Sterling, 3 others under pressure as CBN recap deadline nears
  • Banking
  • Top News

Wema Bank, Sterling, 3 others under pressure as CBN recap deadline nears

byRosemary Nwachukwu
September 2, 2025
Sterling Bank, CEO, four others sued over alleged $200m fraud Sterling Bank, CEO, four others sued over alleged $200m fraud
  • News
  • Top News

Sterling Bank, CEO, four others sued over alleged $200m fraud

byOluwafemi Adeyeye
August 25, 2025
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

Court orders seizure of N1.37bn Kaduna fund ‘hidden’ in Sterling Bank

byOluwafemi Adeyeye
March 5, 2025
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 banks settle part of USSD debt to prevent service disruption Nigerian banks settle part of USSD debt to prevent service disruption
  • Banking
  • Top News

USSD debt: Six banks fail to meet payment deadline, risk disconnection

byGbemisola Ajiboye
January 28, 2025
Sterling Bank, CEO, four others sued over alleged $200m fraud Sterling Bank, CEO, four others sued over alleged $200m fraud
  • Top News

Nigerian authorities indict Sterling Bank for ‘$28.3m money laundering, fraud’

byOluwafemi Adeyeye
January 23, 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
'Wema, Sterling, Jaiz' - FG releases list of banks owing telcos 'Wema, Sterling, Jaiz' - FG releases list of banks owing telcos
  • Technology

‘Wema, Sterling, Jaiz’ – FG releases list of banks owing telcos

byRosemary Nwachukwu
January 15, 2025

Top News

  • Troops neutralise suspected ISWAP spy in Borno
    Troops neutralise suspected ISWAP spy in Borno
  • How ex-Taraba governor diverted N1.8bn Christmas grains fund - Witness
    How ex-Taraba governor diverted N1.8bn Christmas grains fund – Witness
  • Miyetti Allah denies role in killing of 16 Benue villagers
    Miyetti Allah denies role in killing of 16 Benue villagers
  • Oyo abduction: Presidency blasts Makinde over call for UN probe
    Oyo abduction: Presidency blasts Makinde over call for UN probe
  • Fake agency scandal: I borrowed ₦400m to secure PFIPC appointment - 'DG'
    Fake agency scandal: I borrowed ₦400m to secure PFIPC appointment – ‘DG’
Ad Banner
Ad Banner
The Witness Nigeria The Witness Nigeria
© 2017-2025
  • ABOUT US
  • ADVERTISEMENT
  • CONTACT US
  • PRIVACY POLICY
  • TERMS AND CONDITIONS
Facebook Twitter