EFCC, SunTrust Bank, Money Laundering, Federal High Court Abuja

The Economic and Financial Crimes Commission (EFCC) has arraigned two senior executives of SunTrust Bank, Halima…

SunTrust Bank CEO to Be Arraigned June 4 over Alleged $12m Fraud

The Federal High Court in Abuja has fixed June 4 for the arraignment of Halima Buba,…