EFCC Arraigns SunTrust Bank MD Halima Buba Over Alleged $12 Million Money Laundering
EFCC Arraigns SunTrust Bank MD Halima Buba Over Alleged $12 Million Money Laundering The Economic and Financial Crimes Commission (EFCC) has brought serious allegations against Halima Buba, the Managing Director and Chief Executive Officer of SunTrust Bank Ltd, over a case involving money laundering to the tune of $12 million. On Friday, Buba was arraigned…
