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Alleged $12m Fraud: Court Remands SunTrust Bank CEO Halima Buba

Halima Buba SunTrust Bank EFCC

By Modupe Gbadeyanka Justice Emeka Nwite of the Federal High Court, Abuja, has ordered the remand of the chief executive of SunTrust Bank Limited, Ms Halima Buba, and the Chief Compliance Officer of the bank, Mr Innocent Mbagwu, in correctional facility pending the fulfilment of their bail conditions. Ms Buba and Mr Mbagwu were brought […]