Witness Links SunTrust Bank Executives, Aisha Achimugu to Suspicious Cash-Based Forex Transactions

Witness links SunTrust Bank executives, Aisha Achimugu to suspicious cash-based forex transactions

Two SunTrust Bank Ltd. executives are facing six counts of money laundering involving $12 million.

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 [...] Source from InfoStride News

Alleged $12m Fraud: Witness Narrates Role of Sun Trust Bank Executives in Multi-million Dollar Cash Transfers - Security News Alert

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-million-dollar cash through him for transfers. Both defendants, who are Managing Director/Chief Executive and Chief Compliance Officer of SunTrust Bank […] The post Alleged $12m Fraud: Witness Narrates Role of Sun Trust Bank Executive…

Aisha Achimugu Sought $12m To Buy Oil Block - EFCC - Thepodiummedia

A witness for the Economic and Financial Crimes Commission (EFCC) in the trial of Halima Buba and Innocent Mbagwu, on Thursday, July 17, 2025, told the Federal High Court sitting in Abuja how the defendants routed multi-million dollars in cash through him for transfers. Both defendants, who are Managing Director/Chief Executive and Chief Compliance Officer of SunTrust Bank Limited, respectively, are being prosecuted by the EFCC on a six-count ch…

Aisha Achimugu: Bank MD, compliance chief linked to alleged $12m laundering - News360 Info - Breaking News, Nigerian News and Multimedia, World News.

The first prosecution witness (PW1) in the trial of SunTrust Bank Managing Director, Halima Buba, and Chief Compliance Officer, Innocent Mbagwu, on Thursday, July 17, 2025, detailed before Justice Emeka Nwite of the Federal High Court, Abuja, how multi-million-dollar cash transactions were routed through him for transfers. The Economic and Financial Crimes Commission (EFCC) is […] The post Aisha Achimugu: Bank MD, compliance chief linked to alle…

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

A witness from the Economic and Financial Crimes Commission (EFCC) commenced his testimony on Thursday against the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer, Innocent Mbagwu, over alleged $12 million money laundering charges instituted by the Commission.  The post Alleged $12 Million Money Laundering: EFCC Witness testifies against SunTrust Bank MD, Executive …