Alleged $12m Fraud: Witness Narrates Role of Sun Trust Bank Executives in Multi-million Dollar Cash Transfers

The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Thursday, July 17, 2025 narrated before Justice Emeka Nwite of the Federal High Court, Abuja how the defendants routed multi-millions dollars in cash through him for transfers. Both defendants, who are Managing Director/Chief Executive and Chief Compliance Officer of SunTrust Bank Ltd, respectively are being …

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Fraud: EFCC arraigns two SunTrust Bank Executives 

The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja for alleged fraud.   The defendants, who are Managing Director/Chief Executive Officer of SunTrust Bank Ltd and Executive Director/Chief Compliance Officer of SunTrust Bank Ltd, respectively are being prosecuted on a six-count charge, bordering on money …

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