Tag: SunTrust Bank

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...

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...