All posts tagged "$12 Million Money Laundering"

Restless Calm in SunTrust Bank as EFCC Drags CEO Halima Buba to Court Over $12 Million Money Laundering

Restless Calm in SunTrust Bank as EFCC Drags CEO Halima Buba to Court Over $12 Million Money Laundering—-The atmosphere around SunTrust Bank Nigeria Ltd. Abuja headquarters...