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Halima Buba

Halima Buba

EFCC gives details of alleged $12m fraud case against Sun Trust Bank MD, ED

Business & Economy

EFCC gives details of alleged $12m fraud case against Sun Trust Bank MD, ED

Admin June 14, 2025

The Economic and Financial Crimes Commission, EFCC, has stated it case against Halima Buba, the managing director...

EFCC Arraigns Top Executives of Sun Trust Bank over Alleged $12m Fraud

Scammers

National News

EFCC Arraigns Top Executives of Sun Trust Bank over Alleged $12m Fraud

Admin June 13, 2025

June 13, 2025 The Economic and Financial Crimes Commission, EFCC on Friday, arraigned the duo of Halima...

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