EFCC Arraigns SunTrust Bank MD and ED Over Alleged $12 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, Managing Director and CEO of SunTrust Bank Ltd, on charges related to a $12 million money laundering scheme. Buba was brought before Justice Emeka Nwite of the Federal High Court in Abuja on Friday, alongside Innocent Mbagwu, the bank’s Executive Director and Chief Compliance…







