Tag: Sterling Bank
Fraudulent activities give depositors sleepless nights about safety of their fund in Sterling Bank
The increased rate of alleged fraudulent activities in Sterling Bank Plc, in the year 2021, as well as its porous internal control, is giving deposito [...]
Court issues bench warrant for boss of Amni Petroleum Chairman over $10m fraud case involving Ngozi Ekeoma
A Lagos Special Offences Court, Ikeja has issued a bench warrant against Chief Tunde Afolabi, the Chairman of Amni Petroleum Limited, who is to [...]
Sterling bank enmeshed in another fraud scandal
TVIO Solutions, a fintech company, has accused Sterling bank of allegedly stealing their intellectual property and have subsequently filed a N100 mill [...]
Sterling Bank comes to Cynthia Morgan’s rescue
Sterling Bank PLC has offered to help popular dancehall singer, Cynthia Morgan get back on her feet again. The singer had been out of the music scene [...]