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Halima Buba fraud

1 post

How I transferred $3m to Aisha Achimugu firm's account - EFCC witness

How I transferred $3m to Aisha Achimugu firm's account - EFCC witness

News

Inside SunTrust Bank, Halima Buba $12m fraud linked to Aisha Achimugu

byOluwafemi Adeyeye

July 13, 2025

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