EFCC is prosecuting both defendants, who are Managing Director/Chief Executive and Chief Compliance Officer of SunTrust Bank ...

A Federal High Court in Abuja has been told how $12 million was exchanged in cash transactions at SunTrust Bank within 10 ...

The trial of Halima Buba, Managing Director of SunTrust Bank, and the bank’s Executive Director, Innocent Mbagwu, accused of laundering $12m, began on ...

He said the transactions commenced on March 10, after he got a call from Aisha Achimugu, an oil magnate, who informed him ...

As the craze of earnings season draws to a close, here’s a look back at some of the most exciting (and some less so) results ...

A bureau de change operator on Thursday revealed how top executives of SunTrust Bank allegedly facilitated the movement of $12 million in cash through a series of coordinated foreign exchange ...

The trial of Halima Buba, the Managing Director of SunTrust Bank, and the Executive Director, Innocent Mbagwu, accused of $12 ...

Suleiman Ciroma, a witness for the Economic and Financial Crimes Commission (EFCC), has told the Federal High Court in Abuja ...

The Economic and Financial Crimes Commission (EFCC) is prosecuting both bank executives on a six-count charges ...

Ciroma, who had earlier told the court that he was no longer in the business of BDC, admitted that Funnacle BDC Ltd had not ...

EFCC accused the SunTrust executives of facilitating large cash transactions outside the formal financial system.

A witness from the Economic and Financial Crimes Commission (EFCC) commenced his testimony on Thursday against the Managing Director/Chief Executive ...