Nigeria & Sterling Bank
8 shared events · Importance 4 · Last updated May 07, 2026
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Regulatory
Sterling Bank: 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
Sterling Bank: 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
Regulatory
Sterling Bank: 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
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