Sterling Bank Fraud
N840M FRAUD: How Sterling Bank’s Ex-Staff Allegedly Move Millions Through Fake Transactions
A former employee of Sterling Bank Limited, Emmanuel Joseph Uloh, has been accused of allegedly masterminding a N840 million fraud…
How Sterling Bank Opened Account, Received Billions For Kaduna Govt Owned Unregistered Firm
Sterling Bank is facing criticism after it was revealed that the financial institution opened an account for Indo Kaduna MRTS…
Scandal! Sterling Bank, MD of Eatrich Farms, Sam Afolabi defraud 40 staff of N88m spurious loans
A smudge of fraud has hit Sterling Bank as the founder of Eatrich Farms, Lagos, Sam Afolabi, in connivance with…
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