$12M Money Laundering Trial: SunTrust Bank MD Halima Buba, Executive Face EFCC Witness Testimony in Court
The trial of Halima Buba, managing director of SunTrust Bank, and the bank’s executive director, Innocent Mbagwu, accused of $12 ...
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Tag: Innocent Mbagwu
EFCC Arraigns Sun Trust Bank CEO, Executive Director, Halima Buba and Innocent Mbagwu Over ‘$12m Money Laundering’
EFCC, the Economic and Financial Crimes Commission, has arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, ...
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Prince Chukwudi Timothy Appeals For Dialogue Instead Of Nationwide Protest
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Peter Obi says victory of Christ the King College at World Affairs Challenge heartwarming
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Family reveals Ifeanyi Ubah’s burial date
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ACEACRES24: Akmodel MD Makes Presentations At The 2Days Event (Photos)
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Legends of Nollywood Financial Summit Is Here, Meet The Speakers: Apostle Anselm Madubuko, Mrs. Bukola Agbaminoja, Pst. Moji Bakare Asieru-sweet, Others
