Browsing: Sterling Bank Plc

October 15, 2021 has been set aside for hearing of the application for N20 billion loan belonging to the Kogi State Government allegedly warehoused in Sterling Bank Plc. According to the EFCC, the Kogi State Government warehoused the funds contrary to Section 8(a) and 1(1) of the Advance Fee Fraud and other Fraud Related Offences Act No. 14 of 2006 and punishable under section 1(3) of the same Act, and Section 390 (7) of Criminal Code Act Laws of the Federation 2004.