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Alleged $200M Fraud: Company Sues Bank for Forgery and Misappropriation

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An Abuja-based company, Miden Systems Limited, has filed criminal charges against Sterling Bank and its management over alleged fraud and forgery. This legal battle reveals a shocking breach of financial trust, forcing us to explore the hidden vulnerabilities within the institutions we depend on.

Miden Systems filed criminal charges against Sterling Bank.The company alleges conspiracy, fraud, forgery, and misappropriation.It claims the bank siphoned over $200 million from its account.

The bank allegedly opened spurious accounts in the company’s name.The company was denied access to its own account. . Continue..Reading. .

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𝗙𝗼𝗹𝗹𝗼𝘄 𝗢𝘂𝗿 𝗪𝗵𝗮𝘁𝘀𝗔𝗽𝗽 𝗖𝗵𝗮𝗻𝗻𝗲𝗹 𝗧𝗼 𝗚𝗲𝘁 𝗟𝗮𝘁𝗲𝘀𝘁 𝗡𝗲𝘄𝘀 𝗔𝘀 𝗜𝘁'𝘀 𝗗𝗿𝗼𝗽!

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