SunTrust Bank

SunTrust Bank Allegedly Loses Over ₦800 Million to Hackers
Business & FinanceBusinessNews

SunTrust Bank Allegedly Loses Over N800M to Hackers

SunTrust Bank has allegedly lost more than ₦800 million to hackers in a suspected cyberattack, raising fresh concerns over banking…

By Demola Onanuga
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SunTrust Bank MD, Halima Buba
Special Reports

$12m fraud: SunTrust Bank MD begs court to travel abroad over alleged pregnancy complications

Managing Director (MD) of SunTrust Bank Ltd, Halima Buba, on Thursday, sought an order permitting her to travel to the…

How I collected $12m cash for transfer to Aisha Achimugu’s account, witness tells court
News

How I collected $12m cash for transfer to Aisha Achimugu’s account, witness tells court

The first prosecution witness in the ongoing trial of SunTrust Bank executives, Halima Buba and Innocent Mbagwu, on Friday told…

Alleged $12m fraud: Witness narrates role of Aisha Achimugu, Sun Trust Bank executives in multi-million dollar cash transfers
Special Reports

How SunTrust Bank MD, Halima Buba ‘swapped $12m’ for Achimugu in 10 days

The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Thursday, July 17, 2025 narrated…

SunTrust Bank CEO Halima Buba and Director Innocent Mbagwu charged with 12 money laundering
Special Reports

SunTrust Bank CEO, Halima Buba, director arraigned over ‘$12m money laundering’

Halima Buba, the chief executive officer of SunTrust Bank Nigeria Limited, has been arraigned by the Economic and Financial Crimes…

Halima Buba, SunTrust Bank CEO, Innocent Mbagwu, CCO and bank logo
Special Reports

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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