All posts tagged "SunTrust Bank Ltd"

‘How SunTrust Bank Executives Allegedly Colluded With Aisha Achimugu to Facilitate $12 Million Fraud in ‘Oil Block Acquisition Deal’

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...