SunTrust Bank MD, Director face EFCC witness in $12m Money Laundering trial
[USAfricaonline - Africa] - 18/07/2025
A witness presented by the Economic and Financial Crimes Commission (EFCC) on Thursday began testifying against the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer, Innocent Mbagwu, in a case involving $12 million (…)
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