Tag: Halima Buba
Alleged $12m Fraud: Court remands CEO, Exec. Director of Sun Trust Bank
The anti-graft agency alleged that the two top bankers at different times aided some individuals to make cash payments of…
Alleged $12m fraud: Court fixes date for arraignment of SunTrust Bank CEO
Buba will be arraigned by the Economic and Financial Crimes Commission (EFCC), alongside Innocent Mbagwu, the bank’s Executive Director/Chief Compliance…
EFCC moves to arraign SunTrust Bank MD, director for alleged $12m fraud
EFCC had in the suit alleged that the two top executives of SunTrust Bank Ltd allegedly conspired and aided cash…