Alleged $12 Million Money Laundering: EFCC Witness testifies against SunTrust Bank MD, Executive Director

Alleged $12 Million Money Laundering: EFCC Witness Testifiess agaiAgainst SunTrust Bank MD, Executive Director. Join our WhatsApp community A witness from the Economic and Financial Crimes Commission (EFCC) began his testimony on Thursday against Halima Buba, the Managing Director and…












