Sterling Bank Plc
CBN slams Custodian Investment with N419m fines over rule breaches
Custodian Investment Plc paid N419.13 million in penalties to the Central Bank of Nigeria (CBN) and other regulators during the…
EFCC arraigns Ponzi scheme director Precious Williams over alleged N13.8 billion fraud
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, has arraigned Precious Williams, a director of Glossolalia Nigeria…
Police indict Sterling Bank for alleged ‘$28.3m money laundering, fraudulent deductions’
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company have been accused by the Nigeria Police Force of…
Sterling Bank Staff Hack System to Steal N1.2 Billion from Depositors’ Accounts
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company, are currently battling a N1.257, 536, 572. 80 billion…
CBN Fines Zenith, First Bank, Globus Bank, and Others N1.3bn for Cash Dispensing Violations
The Central Bank of Nigeria (CBN) yesterday announced that it has imposed fines amounting to N1.35 billion on nine Deposit…
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