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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

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

Latest Posts

Corps Member Alleges Police Brutality As They Tore His Identity Card After He Refused To Admit To Being An Internet Fraudster

7:12 am 04 Mar 2026

GOV ENO REAFFIRMS SUPPORT FOR PRIVATE SECTOR DEVT

9:21 am 05 Feb 2026

Gov Eno Secures World Bank Scale-Up Funding as RAAMP Expands Rural Access, Markets, Jobs

8:15 am 24 Dec 2025

JRB SCRAPS ROAD STICKERS, ORDERS END TO ILLEGAL ROAD TAX COLLECTIONS NATIONWIDE

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Court rules against 14year old boy who sued his parents

5:42 am 05 Nov 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

  • Corps Member Alleges Police Brutality As They Tore His Identity Card After He Refused To Admit To Being An Internet Fraudster
  • GOV ENO REAFFIRMS SUPPORT FOR PRIVATE SECTOR DEVT
  • A final whistle drowned by distrust – How poor officiating cast a shadow over AFCON 2025
  • Education: FG announces national standardized academic calendar, prohibits the sale of textbooks packaged together with workbooks
  • Gov Eno Secures World Bank Scale-Up Funding as RAAMP Expands Rural Access, Markets, Jobs

Tags

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

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