EFCC Arraigns CEO, Compliance Officer of SunTrust Bank Over $12 Million Fraud

Halima Buba up and Innocent Mbagwu down The Economic and Financial Crimes Commission (EFCC) on Friday arraigned Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja, over an alleged $12 million fraud. The defendants Halima Buba, Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, Executive Director/Chief…

19-Year-Old Arrested for Kidnap, Murder of George Onwurah In Orumba North After Ransom Paid

Anambra State — The Anambra State Police Command has arrested a 19-year-old suspect, Chimaobi Mbonu, allegedly linked to a kidnapping gang responsible for the abduction and murder of Mr. George Onwurah in May 2024. According to a statement issued by the Command’s Public Relations Officer, SP Tochukwu Ikenga, the suspect was apprehended on Thursday by police…