How Aisha Achimugu Swapped $12M Through SunTrust Bank To Purchase Oil Block – EFCC Witness
Nigerian businessman and former bureau de change (BDC) operator, Ciroma, has identified Buba in court and affirmed that he knows ...
Tag: SunTrust Bank
SunTrust Bank MD’s Court Absence Delays Arraignment Over Alleged $12 Million Money Laundering
The arraignment of SunTrust Bank Ltd's Managing Director/Chief Executive Officer, Halima Buba, and Executive Director/Chief Compliance Officer, Innocent Mbagwu, over ...
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