EFCC Arraigns Top Executives of a Bank over Alleged $12m Fraud
Top executives of SunTrust Bank Limited, Halima Buba and Innocent Mbagwu, were on Friday, June 13, 2025, arraigned before Justice Emeka Nwite of the Federal High Court in Abuja by the Economic and Financial Crimes Commission (EFCC) over an alleged $12 million money laundering scheme. Buba, the Managing Director/Chief Executive Officer of SunTrust Bank, and […]