Tag: SunTrust Bank
Witness links Achimugu to $12m cash deal with SunTrust executives
A prosecution witness on Thursday told the Federal High Court in Abuja how socialite, Aisha Achimugu, allegedly collaborated with SunTrust Bank executives, Halima Buba...
EFCC arraigns SunTrust Bank MD Halima Buba, ED Innocent Mbagwu over...
The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned the managing director of SunTrust Bank, Halima Buba and the bank’s executive director/chief compliance...