Sterling Bank
Tracked across 20 events · 228 articles · First seen Oct 31, 2025 · Last active Aug 19, 2026
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Regulatory
Impact: Sterling Bank is being investigated by Ghana — Data Protection Commission (Ghana) for an alleged data breach, with claims of exposed customer accounts and staff records, potentially impacting its reputation and stock price.
Apr 05, 2026 · 13 articles
Business
Impact: Sterling Bank has selected Infosys — Infosys Finacle's SaaS platform for its transformation program, aiming to enhance customer and employee experience, reduce operational complexity, and support future growth through modernized technology.
Jun 25, 2026 · 11 articles
Business
Impact: As a key subsidiary, benefited from technology modernization and contributed to group's earnings and deposit growth.
Jul 30, 2026 · 6 articles
Tech
The Nigeria — Nigeria Inter-Bank Settlement System (NIBSS) Plc has commenced the rollout of the National Payment Stack (NPS), a sovereign, ISO 20022-compliant digital infrastructure designed to succeed the legacy NIBSS Instant Payment (NIP) system.…
Impact: Sterling Bank is an early adopter driving network scale, positioning itself to leverage the new platform's capabilities.
Aug 11, 2026 · 7 articles
Domestic
Impact: Sterling Bank is mentioned as the financial institution where illicit funds were allegedly concealed by Abubakar Malami and Abdulaziz Al-Ammar, and where a loan was obtained by Rayhaan Hotels Limited using alleged unlawful cash collateral.
Dec 24, 2025 · 11 articles
Business
Impact: Sterling Bank's continued growth contributed to the overall strong performance of Sterling Bank (Nigeria) Company Plc.
May 16, 2026 · 14 articles
Regulatory
Impact: Sterling Bank is a partner in implementing the LASMECO scheme, offering loans at a single-digit interest rate.
Jul 04, 2026 · 6 articles
Domestic
Impact: Sterling Bank's MD chairs the committee, enhancing the bank's profile in policy advisory but with no direct financial impact.
Jul 14, 2026 · 9 articles
Business
Impact: Sterling Bank, a co-host of Ridiculousness, will no longer be involved in new productions of the show due to its cancellation.
Oct 31, 2025 · 6 articles
Regulatory
The Nigeria — Economic and Financial Crimes Commission (EFCC) handed over N125 million recovered from an alleged land fraud suspect to Lagos businessman Akinsewa Akiode. The funds were returned via Sterling Bank drafts on Thursday,…
Impact: Sterling Bank facilitated the restitution by issuing bank drafts for the returned funds, playing a minor role in the transaction.
Aug 07, 2026 · 6 articles
Business
CNBC and Statista released their annual 'World's Top Fintech Companies' list for 2026, recognizing 500 fintech firms out of over 3,500 evaluated across more than 50 countries. The list spans seven segments including Payments, Digital…
Impact: Mentioned as a member of Thunes' network, gaining access to global payment infrastructure.
Jul 20, 2026 · 47 articles
Regulatory
Impact: A Sterling Bank account was allegedly used by Abubakar Malami and his son to conceal over one billion Nigeria — Nigerian naira.
Jan 07, 2026 · 12 articles
Domestic
Impact: The Chief Executive of Sterling Bank>>>, Abubakar Sulaimon, was present at the launch of PSV 2028, indicating stakeholder engagement in the initiative.
Jun 01, 2026 · 24 articles
Business
Impact: Former employer of Sean Flynn; not directly affected.
Jul 15, 2026 · 6 articles
Accidents
Access Bank Group discovered a fraud incident on August 12, 2026, involving unauthorized transfers totaling N1,340,425,393 from four customer accounts through its Access SME App. The bank filed an ex parte application at the Nigeria…
Impact: As a respondent, Sterling Bank is subject to the freezing order and must comply with disclosure requirements.
Aug 17, 2026 · 6 articles
Remita Payment Services
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Sterling Bank
Sterling Bank does not have a documented direct business relationship with Remit
Remita Payment Services
unrelated
↔
Sterling Bank
Remita Payment Services has no direct business relationship with Sterling Bank b
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