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October 28, 2026
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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 Bauchi APC Buhari CBN Central Bank of Nigeria DSS EFCC EMEFIELE Fashion featured Fidelity Bank First Bank Governor Umo Eno Gov Umo Eno GTB GTBANK Guaranty Trust bank Heritage Bank Hot Now INEC Lifestyle Ministry of Agriculture Money New Naira notes New Release NFF Nigerian Senate Nigeria Police Nneka Onyeali-Ikpe Obaseki PDP Peter Obi RAAMP STERLING BANK TINUBU UBA Umo Eno Usman Alkali VDM Wike World Bank Zenith Bank

Latest Posts

NIGERIA RECORDS ZERO ACTIVE EBOLA CASES AFTER PATIENT’S EVACUATION TO SWITZERLAND – FG, WHO

12:12 pm 27 Oct 2026

APOSTLE JOHNSON SULEMAN DEFENDS T.B. JOSHUA, SAYS CHURCH MEMBERS ARE NOT PASTORS’ FRIENDS

10:54 am 25 Oct 2026

LAGOS BUILDING COLLAPSE:ONE DEAD,THREE INJURED IN FADEYI

10:00 am 24 Oct 2026

IGBOKODA COMMUNITY DEMANDS URGENT CLEANUP AFTER NAF CRASH

5:51 am 23 Oct 2026

UGANDA DENIES BEING SOURCE OF NIGERIA’S EBOLA CASE

12:59 pm 21 Oct 2026

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

  • NIGERIA RECORDS ZERO ACTIVE EBOLA CASES AFTER PATIENT’S EVACUATION TO SWITZERLAND – FG, WHO
  • APOSTLE JOHNSON SULEMAN DEFENDS T.B. JOSHUA, SAYS CHURCH MEMBERS ARE NOT PASTORS’ FRIENDS
  • LAGOS BUILDING COLLAPSE:ONE DEAD,THREE INJURED IN FADEYI
  • NO CONFIRMED EBOLA CASE IN AKWA IBOM AS GOVERNMENT HEIGHTENS SURVEILLANCE – HEALTH COMMISSIONER
  • 35TH ANNUAL SESSION OF MAINLAND NIGERIA CONFERENCE OF A.M.E. ZION CHURCH ENDS IN EKET, AKWA IBOM

Tags

Akwa Ibom State Akwa Ibom State Government APC APC Bauchi Bauchi APC Buhari CBN Central Bank of Nigeria DSS EFCC EMEFIELE Fashion featured Fidelity Bank First Bank Governor Umo Eno Gov Umo Eno GTB GTBANK Guaranty Trust bank Heritage Bank Hot Now INEC Lifestyle Ministry of Agriculture Money New Naira notes New Release NFF Nigerian Senate Nigeria Police Nneka Onyeali-Ikpe Obaseki PDP Peter Obi RAAMP STERLING BANK TINUBU UBA Umo Eno Usman Alkali VDM Wike World Bank Zenith Bank

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