Sterling Bank Fraud

Court Slams Sterling Bank, One Other With N841 Million In Damages For Unlawful Sealing

In a suit marked EHC/216/2015, Agro Allied Development Enterprises, the claimant had sued Joma Frozen Food Limited, 1st defendant; Sterling…

2 years ago

Huge Fraud In Sterling Bank As Drug Suppliers Use Bank To Commit N35m LPO Hoax

The Police Special Fraud Unit, PSFU, Ikoyi, Lagos State, Nigeria, has arraigned a medical drugs supplier, Makinde Olufemi Abiodun, before…

2 years ago