Tag: Halima Buba
Fraud: EFCC witness reveals how he facilitated swapping of $12m on behalf of Aisha Achimugu through SunTrust Bank
Suleiman Ciroma, a witness of the Economic and Financial Crimes Commission, EFCC, stunned the Federal High Court in Abuja on Thursday, July 17, 2025, [...]
(Updated) EFCC arraigns Halima Buba, SunTrust Bank MD, executive director over $12m money laundering
The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned the Managing Director/Chief Executive Officer of SunTrust Bank [...]
Halima Buba, SunTrust MD, dragged to court by EFCC over money laundering worth $12m
The Economic and Financial Crimes Commission (EFCC) has charged Halima Buba, the Managing Director (MD) of SunTrust Bank Limited (Ltd.) alongside the [...]
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