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Tag: STERLING BANK

Business / FEATURED

How Sterling Bank opened account, received billions for unregistered firm

March 20, 2025 - by Admin - Leave a Comment

The ICPC says Sterling Bank allowed the Kaduna State Government to make huge payments into an account owned by an unregistered entity. opened an account for Indo Kaduna MRTS JV …

How Sterling Bank opened account, received billions for unregistered firm Read More
Business / FEATURED

ICPC arrests Sterling Bank officials for hoarding N258m new notes

February 8, 2023 - by Admin - Leave a Comment

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has arrested the Regional and Service managers of Sterling Bank Plc in the federal capital territory for hoarding …

ICPC arrests Sterling Bank officials for hoarding N258m new notes Read More
Business / FEATURED

FY’21: Shareholders’ returns drop as Sterling Bank reports N3.35bn fraud

April 5, 2022April 5, 2022 - by Admin - Leave a Comment

The increased rate of fraudulent activities in Sterling Bank Plc, in 2021, has signposted its porous internal control, giving depositors serious concern about the safety of their funds, THE WITNESS …

FY’21: Shareholders’ returns drop as Sterling Bank reports N3.35bn fraud Read More
Uncategorized

N20B KOGI FUND: EFCC GOES AFTER STERLING BANK CEO, ABUBAKAR SULEIMAN

February 25, 2022 - by Admin - Leave a Comment

Rasheed Bamawo The Economic and Financial Crimes Commission, EFCC, has grilled Abubakar Suleiman, the chief executive officer of Sterling Bank Plc and two other top officials of the lender over …

N20B KOGI FUND: EFCC GOES AFTER STERLING BANK CEO, ABUBAKAR SULEIMAN Read More

Tags

Akwa Ibom State Akwa Ibom State Government APC APC Bauchi bobrisky Buhari CBN Central Bank of Nigeria dollar DSS EFCC EMEFIELE Fashion featured Fidelity Bank First Bank George Akume Gov Umo Eno GTB GTBANK Hadi Sirika Heritage Bank Hot Now INEC Lifestyle Money New Naira notes New Release NFF Nigeria Police Nneka Onyeali-Ikpe Obaseki PDP Peter Obi RAAMP Ryoshi Dog Shib SGF Solomon Arase STERLING BANK TINUBU UBA Umo Eno Usman Alkali Wike Zenith Bank

Latest Posts

SGF GEORGE AKUME CONGRATULATES BENUE’S BENEDICT ATER, 2025 OVERALL BEST GRADUATE OF NIGERIAN LAW SCHOOL

5:30 pm 25 Sep 2025

NACAT blasts Delta governor, Police over detention of journalist Fejiro Oliver, demands unconditional release

11:24 am 20 Sep 2025

Gov Umo Eno’s Aide donates Educational materials to primary school in Eket, celebrates Frank Archibong at 50

8:12 pm 16 Sep 2025

AKSU Acting VC says proposed Staff Quarters will enhance productivity

11:01 am 17 Aug 2025

ZENITH BANK NAMED NIGERIA’S BEST BANK AT EUROMONEY AWARDS FOR EXCELLENCE 2025

4:33 am 22 Jul 2025

About Us

Trail Reporters is a Nigerian media organisation with special interest in investigative journalism. One of the missions of Trail is an equal society, where the rights of the people is paramount and devoid of Rights abuses from law enforcement agencies and any oppressive government, in line with the norms expected in a modern democratic state.

Recent Post

  • Peace-Eye, AKSU to Collaborate on Small Holder Farmers’ Training, Knowledge Transfer
  • SGF GEORGE AKUME CONGRATULATES BENUE’S BENEDICT ATER, 2025 OVERALL BEST GRADUATE OF NIGERIAN LAW SCHOOL
  • THE COP BUHARI LOVED – FEMI ADESINA
  • ZENITH BANK'S GROSS EARNINGS HIT N2.5 TRILLION IN H1 2025, REWARDS SHAREHOLDERS WITH N1.25 INTERIM DIVIDEND
  • NACAT blasts Delta governor, Police over detention of journalist Fejiro Oliver, demands unconditional release

Tags

Akwa Ibom State Akwa Ibom State Government APC APC Bauchi bobrisky Buhari CBN Central Bank of Nigeria dollar DSS EFCC EMEFIELE Fashion featured Fidelity Bank First Bank George Akume Gov Umo Eno GTB GTBANK Hadi Sirika Heritage Bank Hot Now INEC Lifestyle Money New Naira notes New Release NFF Nigeria Police Nneka Onyeali-Ikpe Obaseki PDP Peter Obi RAAMP Ryoshi Dog Shib SGF Solomon Arase STERLING BANK TINUBU UBA Umo Eno Usman Alkali Wike Zenith Bank

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