Anti-corruption and elections / EFCC
Alleged $12m Fraud: Witness Narrates Role of Sun Trust Bank Executives in Multi-million Dollar Cash Transfers
The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Thursday, July 17, 2025 narrated before Justice Emeka Nwite of the Federal High Court, Abuja how the defendants routed multi-millions dollars in cash through him for transfers. Both defendants, who are Managing Director/Chief Executive and Chief Compliance Officer of SunTrust Bank Ltd, respectively are being prosecuted by the Economic and Financial Crimes Commission, EFCC on a six-count charge, bordering on money laundering to the tune of $12 million. The witness, a bureau de change operator while being led
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