Alleged $12m fraud: EFCC witness says BDC company registered with CAC
[Peoples Daily - Nigeria] - 18/07/2025
By Vivian Okejeme Abuja The Economic and Financial Crimes Commission (EFCC) Friday, continued it’s trial of Halima Buba, the Managing Director of SunTrust Bank, and her co-defendant Innocent Mbagwu, over alleged $12million money laundering fraud. They are answering a six-count charge of (…)
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