Welcoming her to the Board, Dr. Olufemi Bakre, Managing Director of Parallex Bank Limited, described the appointment as a ...

EFCC had in the suit alleged that the two top executives of SunTrust Bank Ltd allegedly conspired and aided cash payments ...

The Federal High Court in Abuja has adjourned the $12 million money laundering charge arraignment of the Managing ...

Buba will be arraigned by the Economic and Financial Crimes Commission (EFCC), alongside Innocent Mbagwu, the bank’s ...

EFCC has charged MD of SunTrust Bank Ltd alongside the executive director for making illegal cash payments of $12 million.

The anti-graft agency is accusing Buba and Mbagwu of conspiracy and facilitating cash payments totalling $12 million to various individuals, in violation of sections of the Money Laundering ...

Three masked, armed men stormed a SunTrust bank in Orlando on Tuesday morning, demanding cash, police said.Three employees and one customer were inside the bank when the men entered at 9:34 a.m ...

Bank's New Director of Business Development Set to Drive Growth Through Additional Community Engagement and Consumer Banking ...

If you own and manage a business, you may not have the time to visit the bank to deposit checks, pay bills or transfer funds between accounts. SunTrust's online banking service provides you with a ...

Americans across the country will be celebrating Memorial Day. Find out if banks and post offices will be open during the ...