Tag Archives: Laundering Scandal
BREAKING: SunTrust Bank MD, ED Arraigned for $12 Million Money Laundering Scandal, Remanded in Custody
The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned Halima Buba and Innocent Mbagwu, top executives of SunTrust Bank Ltd, before Justice Emeka Nwite of the Federal High Court, Abuja, on charges of alleged money laundering
