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EFCC reveals how SunTrust Bank MD, Halima Buba laundered $12 million

The Economic and Financial Crimes Commission (EFCC) has revealed startling details of how Halima Buba, the managing director of SunTrust Bank Nigeria Limited, and director – Innocent Mbagwu laundered $12 million through a complex web of financial transactions designed to conceal the origin of the funds. The bank executives were on Friday docked before Justice […]

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