
Agents of the Economic and Financial Crimes Commission yesterday raided the offices of Sterling Bank Plc. In Lagos to search for documents related to “a large-scale fraud,” according to a source at the anti-corruption agency.
The source declined to provide specific details about the nature of the alleged fraud but told SaharaReporters correspondent that the EFCC decided to send operatives to comb through bank documents after careful investigation.
Source: SaharaReporters.
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