June 14, 2025

Sent To Prison Over Alleged $12m Money Laundering

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

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