The Nigeria police on Wednesday indicted Sterling Bank over alleged money laundering, fraudulent deductions and other financial crimes by its staff...
Vous n'êtes pas connecté
- English
- Français
- عربي
- Español
- Deutsch
- Português
- русский язык
- Català
- Italiano
- Nederlands, Vlaams
- Norsk
- فارسی
- বাংলা
- اردو
- Azərbaycan dili
- Bahasa Indonesia
- Հայերեն
- Ελληνικά
- Bosanski jezik
- українська мова
- Íslenska
- Türkmen, Түркмен
- Türkçe
- Shqip
- Eesti keel
- magyar
- Қазақ тілі
- Kalaallisut ; kalaallit oqaasii
- Lietuvių kalba
- Latviešu valoda
- македонски јазик
- Монгол
- Bahasa Melayu ; بهاس ملايو
- ဗမာစာ
- Slovenščina
- тоҷикӣ ; toğikī ; تاجیکی
- ไทย
- O'zbek ; Ўзбек ; أۇزبېك
- Tiếng Việt
- ភាសាខ្មែរ
- རྫོང་ཁ
- Soomaaliga ; af Soomaali
Maroc - MEGAICONMAGAZINE.COM - A La Une - 27/Jan 08:29
Sterling Bank Indicted in Fraud, Money Laundering Probe
The Nigeria Police Force has indicted Sterling Bank over allegations of money laundering, fraudulent deductions, and other financial crimes committed by its staff. This was disclosed last Wednesday during a hearing by the House of Representatives Committee on Public Petitions on a petition filed by Maiden Systems Limited. The petition, which also named the […]
Articles similaires
Police Indict Sterling Bank Over Money Laundering
newsextra.com.ng - 23/Jan 16:58
The Nigeria police, Wednesday indicted Sterling Bank over alleged money laundering, fraudulent deductions and other financial crimes by its staff...
Sterling Bank Condemns Exploitation of National Assembly, Police Force CID
mockinbird.com.ng - 25/Jan 08:13
Lagos, Nigeria — Nigeria’s leading commercial bank, Sterling Bank Limited, has petitioned the Inspector General of Police (IGP) to address...
Sterling Bank Petitions IGP To Address Alleged Fraudulent Activities Linked To Miden Systems Ltd, Brendan Innocent Usoro
openlife.ng - 25/Jan 08:59
Sterling Bank Petitions IGP OpenLife Nigeria reports that Nigeria’s leading commercial bank, Sterling Bank Limited, has petitioned the Inspector...
BREAKING: Sterling Bank petitions IGP over exploitation of NASS, Force CID
mcebiscoo.com - 27/Jan 07:40
Nigeria’s leading commercial bank, Sterling Bank Limited, has petitioned the Inspector General of Police (IGP) to address alleged fraudulent...
Sterling Bank Petitions IGP over Exploitation of NASS, Police Force CID
thegeniusmedia.com.ng - 25/Jan 06:50
Nigeria’s leading commercial bank, Sterling Bank Limited, has petitioned the Inspector General of Police (IGP) to address alleged fraudulent...
Sterling Bank Petitions IGP Over Court Ruling Violations, Abuse of National Assembly
thecheernews.com - 27/Jan 05:42
Lagos, Nigeria — Nigeria’s leading commercial bank, Sterling Bank Limited, has petitioned the Inspector General of Police (IGP) to address alleged...
Sterling Bank petitions IGP over fraudulent, malicious schemes of Miden Systems Limited
nigerianfranknewsng.com - 25/Jan 17:54
Nigeria’s leading commercial bank, Sterling Bank Limited said it has petitioned the Inspector General of Police (IGP ) to address a series of...
Sterling Bank Alleges Exploitation of National Assembly, Police Force CID in Business Dispute
businessjournalng.com - 26/Jan 13:06
Sterling Bank Limited, has petitioned the Inspector General of Police (IGP) to address alleged fraudulent activities linked to Miden Systems Limited...
PDP Disciplinary Committee Invites Anyanwu, Ortom, Others
nporeports.com - 14:00
Safiu Kehinde The Peoples Democratic Party’s (PDP) National Disciplinary Committee has invited the embattled National Secretary of the party, Samuel...
Les derniers communiqués
-
Aucun élément