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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…

12 months 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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