SunTrust Bank – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Sun, 15 Jun 2025 19:34:37 +0000 en-US hourly 1 https://wordpress.org/?v=7.0 https://www.theinfostride.com/wp-content/uploads/2015/07/cropped-The-InfoStride-Favicon-150x150.png SunTrust Bank – InfoStride News https://www.theinfostride.com 32 32 EFCC Arraigns SunTrust Bank Executives Over Alleged $12m Money Laundering https://www.theinfostride.com/efcc-arraigns-suntrust-bank-executives-over-alleged-12m-money-laundering/ https://www.theinfostride.com/efcc-arraigns-suntrust-bank-executives-over-alleged-12m-money-laundering/#respond Sat, 14 Jun 2025 13:00:39 +0000 https://www.theinfostride.com/?p=459700 The Economic and Financial Crimes Commission (EFCC) on Friday arraigned two top executives of SunTrust Bank before Justice Emeka Nwite of the Federal High Court, Abuja, over their alleged involvement in a $12 million money laundering scheme. The defendants, Halima Buba, Managing Director and Chief Executive Officer of SunTrust Bank, and Innocent Mbagwu, Executive Director [...]

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