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…
