The Nigeria police on Wednesday indicted Sterling Bank over alleged money laundering, fraudulent deductions and other financial crimes by its staff...
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Maroc - NEWSEXTRA.COM.NG - A La Une - 23/Jan 16:58
Police Indict Sterling Bank Over Money Laundering
The Nigeria police, Wednesday indicted Sterling Bank over alleged money laundering, fraudulent deductions and other financial crimes by its staff members. This was contained in a report presented to the House of Representative Committee on Public Petition during the hearing of a petition by Miden Systems Ltd against Sterling Bank, Central Bank of Nigeria (CBN) […]
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