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SunTrust Bank
Alleged $12m fraud: Witness narrates role of Aisha Achimugu, 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…
How Halima Buba, SunTrust Bank CEO, director allegedly laundered $12m
Halima Buba, the managing director/CEO of SunTrust Bank Nigeria Limited and the bank’s Executive Director/CCO, Innocent Mbagwu are in trouble…
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