Tag: Sterling Bank
Court orders final forfeiture of N81.1m stolen bank money to FG
Investigation further revealed that Sulaiman Kehinde Ojora fraudulently concealed the sum of ₦43,000,000 in the account of his friend, Taiwo…
Lagos man Adebisi Ayodeji jailed for defrauding Sterling Bank of N30m
The judge also ordered the convict to make restitution in the sum of N23,677,107.05, being the outstanding balance, to the…
Court orders final forfeiture of N1.3bn looted from Sterling Bank after mysterious glitch
The court had earlier granted an interim forfeiture order on March 12, 2025, and directed that it be published in…
How ex-Sterling Bank staff allegedly swindled his 86-year-old uncle of N14m
Audu said that in 2015, the complainant, a resident of Tuyit Kagoro in Kaura Local Government Area, was advised by…
ICPC arrests bank managers for hiding N258m new naira notes
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said its operatives have arrested Regional and Service managers of…
Sterling Bank’s Impact Summit to attract 2,000 participants across Africa
Sterling One Foundation has announced that over 2000 people have registered to participate in the premier edition of the Africa…
Ex-Sterling Bank staff Arayode jailed 10 years
Arayode was sentenced for stealing the sum of N540, 000 belonging to his employer and for forging a Lagos State…
Admit you goofed: Kogi govt mocks EFCC on hidden N19.3B
The press statement by the Commission is a malicious attempt to rope the state into a matter that ordinarily has…
Kogi Assembly extends ultimatum issued to Sterling Bank MD
The Kogi Assembly has extended its ultimatum for Sterling Bank Plc. Managing Director, Mr. Abubakar Suleiman to appear before it…
N20bn bailout: Kogi Assembly threatens to arrest Sterling Bank MD
Regional Manager of Sterling Bank, Mr Enejo Ibrahim was at the assembly to represent the managing director.
Kogi paying monthly to defray N20bn bailout from Sterling bank – Commissioner
The Commissioner alleged that Sterling Bank opened the controversial fixed deposit account without the knowledge of the state.
Not our money: Kogi govt taunts EFCC over N20B in Sterling Bank
Fanwo insisted that the money Sterling Bank had undertaken to transfer to the Central Bank of Nigeria, does not belong…
EFCC unfreezes N20B Kogi account, diverted money returns to CBN
The application, according to the Commission’s counsel, Kemi Pinheiro, SAN, is sequel to the decision of the management of Sterling…
Sterling Bank drags MV IGBUNU Vessel to court over N1.7bn unpaid debt
A Federal High Court in Lagos, Southwest Nigeria has adjourned till 11th of October, 2021 for an Ocean going Vessel…
Sterling Bank records profit despite COVID-19 crisis
Sterling Bank Plc has reported a trading income of N7.1 billion for the third quarter (Q3) which ended Sept. 30,…