
20/07/2025
$12 Million Fraud: Witness Says SunTrust Bank Facilitated Undocumented Cash Swap For Achimugu
The Federal High Court in Abuja on Friday, July 18, 2025, heard damning testimony in the trial of Halima Buba, Managing Director of SunTrust Bank, and Innocent Mbagwu, the bank’s Chief Compliance …