Displaying items by tag: Halima Buba
BILLIONS IN 10 DAYS! SunTrust Bank MD, Buba Accused of Swapping $12M for Achimugu in Shocking Deal
18 July, 2025
The trial of Halima Buba, the Managing Director of SunTrust Bank, and the Executive Director, Innocent Mbagwu, accused of $12 million money laundering, commenced yesterday at the Federal High Court in Abuja.
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