Alleged money laundering: Court admits evidence in trial of Sun Trust Bank MD
[The Eagle - Nigeria] - 17/07/2025
The defendants in the six-count charge before the court are the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer, Innocent Mbagwu. The post Alleged money laundering: Court admits evidence in trial of Sun Trust Bank (…)
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