July 22, 2025

Halima Buba

SunTrust Bank CEO, Halima Buba, Sent To Prison Over Alleged $12m Money Laundering suntrust-bank-ceo-halima-buba-sent-to-prison-over-alleged-12m-money-laundering.jpg
3 min read

SunTrust Bank CEO, Halima Buba, Sent To Prison Over Alleged $12m Money Laundering

Peterson Olasupo June 13, 2025
The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Ms....
Read More Read more about SunTrust Bank CEO, Halima Buba, Sent To Prison Over Alleged $12m Money Laundering
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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