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Halima Buba

SunTrust Bank CEO, Halima Buba, Sent To Prison Over Alleged $12m Money Laundering

The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Ms. Halima Buba and…

1 year ago

EFCC To Arraign SunTrust Bank MD, Halima Buba, Over Alleged $12m Money Laundering

The scheduled arraignment of Ms. Halima Buba, Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, the bank’s…

1 year ago
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