EFCC Arraigns SunTrust Bank CEO Over $12m Money Laundering Case
In a major development, the Economic and Financial Crimes Commission (EFCC) on Friday arraigned the Chief Executive Officer of SunTrust Bank Nigeria Limited, Halima Buba, and the bank’s Executive Director and Chief Compliance Officer, Innocent Mbagwu, before the Federal High Court in Abuja. The duo faces a six-count charge alleging money laundering to the tune […]











