Browsing Tag

Halima Buba

How SunTrust Bank MD, Halima Buba ‘Swapped $12m’ for Achimugu in 10 Days

Omajemite Don Jul 17, 2025

Trial Uncovers Massive Forex Transactions Allegedly Coordinated by Bank Executives. The trial of Halima Buba, the Managing Director and Chief Executive Officer of SunTrust Bank,…
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EFCC Arraigns SunTrust Bank Top Executives Over Alleged $12 Million Fraud

Favorite Grace Jun 13, 2025

Latest on SunTrust Bank Money Laundering Case as EFCC Arraigns Top Executives. Two senior executives of SunTrust Bank have been arraigned before the Federal High Court in…
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