SunTrust Bank

Suntrust Bank is in the news over the alleged hacking of the Bank’s computer system and diversion of more than N800 million. Based on this development, a Federal High Court has…
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Halima Buba, the managing director/CEO of SunTrust Bank Nigeria Limited and the bank’s Executive Director/CCO, Innocent Mbagwu are in trouble over alleged $12 million money laundering.…
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