Inside Nigeria Innocent Mbagwu: The SunTrust Bank director in ‘$12m fraud’ case byBabajide OmojuwaJanuary 14, 2026
News Top News How I collected $12m cash for transfer to Aisha Achimugu’s account, witness tells court byGbemisola AjiboyeJuly 19, 2025
News Top News How SunTrust Bank MD, Halima Buba ‘swapped $12m’ for Achimugu in 10 days – Witness byOluwafemi AdeyeyeJuly 17, 2025
Inside Nigeria Halima Buba, SunTrust Bank boss remanded in Kuje prison over money laundering byOluwafemi AdeyeyeJuly 13, 2025
News Inside SunTrust Bank, Halima Buba $12m fraud linked to Aisha Achimugu byOluwafemi AdeyeyeJuly 13, 2025
Investigations EFCC reveals how SunTrust Bank MD, Halima Buba laundered $12 million byBabajide OmojuwaJune 17, 2025
News Top News SunTrust Bank CEO, Halima Buba, director arraigned over ‘$12m money laundering’ byGbemisola AjiboyeJune 13, 2025
The Nation Top News EFCC charges SunTrust Bank CEO, Halima Buba, with $12m money laundering byOluwafemi AdeyeyeMay 28, 2025
