Secret Reporters Some Nigerians may be curious about the reasons for the country’s ongoing inflation, particularly, the rising prices of food locally produced in the country like yams, local rice, local beans, and garri. Aside from insecurity and season, many Nigerians don’t know that living in this country is largely …
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Unrepentant Fraudster: How Abubakar Suleiman Sterling Bank Helps Ponzi Scheme Operators Perpetrate Fraud Against Known Banking Laws
Secret Reporters With a name that bears resemblance to ‘Stealing’, Nigeria’s third-tier bank Sterling Bank is steering its operations towards crime that will see Nigerians become victims of what they never signed for. Eatrich Farms and Food Limited, an agricultural investment company that crashed after bolting away with over N25 …
Read More »N1.7 BILLION FRAUD SCANDAL RATTLES ABUBAKER SULEIMAM-LED STERLING BANK
The Abubakar Suleiman-led Sterling Bank Plc is currently enmeshed in a N1.7 billion fraud scandal, THE WITNESS exclusively reports. 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 …
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