A prosecution witness, on Friday, told the Federal High Court in Abuja how he received millions of dollars in cash in a suspicious foreign exchange deal allegedly facilitated by two …
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SunTrust
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EFCC arraigns top executives of SunTrust Bank over alleged $12m fraud
by Wikdailyby WikdailyThe Economic and Financial Crimes Commission, EFCC on Friday (13 June 2025) arraigned two officials of SunTrust Bank – Halima Buba and Innocent Mbagwu – before Justice Emeka Nwite of …