SunTrust Bank CEO, Halima Buba, Sent To Prison Over Alleged $12m Money Laundering
The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Ms. Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja for alleged fraud. The defendants, who are Managing Director/Chief Executive