SunTrust Bank MD Remanded In Prison Over $12 Million Money-Laundering
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned Halima Buba, Chief Executive Officer of SunTrust Bank Nigeria Limited, and Innocent Mbagwu, the bank’s Executive Director and Chief Compliance Officer, before Justice Emeka Nwite of the Federal High Court, Abuja. The duo face a six‑count charge alleging money laundering to the tune of $12 million….