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N258m New Naira Notes Found Hidden in Sterling Bank Head Office

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has reported how Sterling Bank’s head office withheld about N258 million in new naira notes in Abuja. The ICPC said that the commercial bank had N258 million worth of new banknotes stashed in its vault, according to a statement on Tuesday. “Operatives of the ICPC, … Read more

Court Awards N1m Against OPay for Freezing Student’s Account

Court Awards N1m Against OPay for Freezing Students Account

Abdulmujeeb Abioye Tadese, a customer of OPay, a fintech company located in Lagos State, has obtained a court judgement against the company for freezing his account for no just reason. The judgement, delivered by the Federal High Court sitting in Osogbo, Osun State, on December 6, 2022, mandates the financial technology company to pay N1 … Read more

EFCC Grills Sterling Bank CEO Abubakar Suleiman Over N20bn ‘Kogi Fund’

EFCC Grills Sterling Bank CEO Abubakar Suleiman Over N20bn ‘Kogi Fund’

Sterling Bank CEO, Abubakar Suleiman EFCC has grilled Sterling Bank CEO, Abubakar Suleiman and two other top officials of the bank over the controversial ‘hidden’ N20 billion said to allegedly belonging to the Kogi State government. Legitnaija reported that the federal anti-graft agency, in August 2021, said that it had credible intelligence that funds suspected to … Read more

Tension as Sterling Bank investors lose 28.10% on shares in one year

tension as sterling bank investors lose 28 10 on shares in one year Tension as Sterling Bank investors lose 28.10% on shares in one year — Legit Naija

There is serious tension among investors and shareholders of Sterling Bank Plc led by Abubakar Suleiman, as the shares of the bank dipped drastically in the 2021 financial year. If you invested N1 million in the bank’s shares at the beginning of the year 2021, you would have lost N281,000.00 of your investment as the … Read more

Sterling Bank investors lose 28.10% in one year

How N600k Disappeared From Customer’s Sterling Bank Account

Abubakar Suleiman There is currently tension tinged with outrage in the camp of investors and shareholders of Sterling Bank Plc led by Abubakar Suleiman, as the shares of the bank dipped drastically in the 2021 financial year. If you invested N1 million in the bank’s shares at the beginning of the year 2021, you would … Read more

Lawmakers threaten to arrest Sterling Bank CEO, Abubakar Suleiman, over N20bn

lawmakers threaten to arrest sterling bank ceo abubakar suleiman over n20bn Lawmakers threaten to arrest Sterling Bank CEO, Abubakar Suleiman, over N20bn — Legit Naija

Kogi State House of Assembly has threatened to issue a warrant of arrest against the chief executive officer of Sterling Bank Plc, Abubakar Suleiman, if he fails to appear before it on November 16. The House had on November 2 invited Mr Suleiman to clarify issues around the controversial N20 billion bailout fund for Kogi … Read more

Arewa Youths Jubilate Over Freezing Of Kogi State Bank Account

arewa youths jubilate over freezing of kogi state bank account Arewa Youths Jubilate Over Freezing Of Kogi State Bank Account — Legit Naija

Arewa youths have hailed the order of the Federal High Court in Lagos, freezing the fixed deposit account of the Kogi State Government domiciled in the Sterling Bank Plc. The Court had ruled that the account should remain closed pending the conclusion of the investigation or possible prosecution by the Economic and Financial Crimes Commission … Read more

Sterling Bank swimming in N1.7 billion fraud scandal

Sterling Bank swimming in N1.7 billion fraud scandal

The Abubakar Suleiman-led Sterling Bank Plc is currently enmeshed in a N1.7 billion fraud scandal. According to THE WITNESS, the fraud is said to have rattled the lender’s financial position and it has landed one of the bank’s staff and a businessman in court. The case which is currently before an Ikeja High Court, Lagos, details … Read more

Sterling Bank is ‘Overall Best Workplace in Nigeria’

sterling bank is overall best workplace in nigeria

sterling bank. Photo: Sterling Bank Sterling Bank Plc has emerged the 2020 ‘Overall Best Workplace in Nigeria’ in the large corporate category of the Great Place to Work Institute, Nigeria (GPTW) awards held in Lagos. The bank emerged the overall winner ahead of several reputable companies in six categories for large corporates. The categories include … Read more