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October 26, 2025
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Court To Rule October 16 On SunTrust Bank MD’s Bid To Cross-Examine EFCC Witness

Kingsley Chukwu2 weeks ago05 mins

The Federal High Court in Abuja has fixed October 16 for ruling on whether the Managing Director of SunTrust Bank, Halima Buba, can cross-examine an EFCC witness on issues raised during his evidence-in-chief. Justice Emeka Nwite adjourned the trial on Monday following an objection raised by Rotimi Oyedepo, SAN, counsel to the Economic and Financial…

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  • COVER STORY

Alleged $12m Fraud: Court Okays Arraignment Of SunTrust Bank MD

Kingsley Chukwu5 months ago06 mins

The Federal High Court in Abuja has fixed June 4 for the arraignment of Halima Buba, Managing Director/Chief Executive Officer (CEO) of SunTrust Bank Ltd, over alleged money laundering to the tune of 12 million U.S dollars. Buba will be arraigned by the Economic and Financial Crimes Commission (EFCC), alongside Innocent Mbagwu, the bank’s Executive…

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