May 29, 2025

EFCC To Arraign SunTrust Bank MD

EFCC To Arraign SunTrust Bank MD, Halima Buba, Over Alleged $12m Money Laundering efcc-to-arraign-suntrust-bank-md-halima-buba-over-alleged-12m-money-laundering.jpg
3 min read

EFCC To Arraign SunTrust Bank MD, Halima Buba, Over Alleged $12m Money Laundering

Peterson Olasupo May 28, 2025
The scheduled arraignment of Ms. Halima Buba, Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent...
Read More Read more about EFCC To Arraign SunTrust Bank MD, Halima Buba, Over Alleged $12m Money Laundering

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