SunTrust Bank MD Seeks Court’s Nod to Travel to U.S. Over Pregnancy Complications Amid $12M Fraud Trial
The Managing Director of SunTrust Bank Ltd, Halima Buba, has approached a Federal High Court in Abuja seeking permission to ...
Tag: SunTrust Bank
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 ...
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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