Bank executives arraigned in Nigeria over $12m fraud
Nigeria’s Economic and Financial Crimes Commission, on Friday, arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer, Innocent Mbagwu, before Justice Emeka Nwite of the Federal High Court, Abuja. They are both standing trial on a six-count charge bordering on money laundering to the tune of […]
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