FinanceHow SunTrust Bank MD, Buba, swapped $12m in 10 days — witnessPrincewill OkikeJuly 18, 2025 by Princewill OkikeJuly 18, 20250354 The trial of Halima Buba, Managing Director of SunTrust Bank, and the bank’s Executive Director, Innocent Mbagwu, accused of laundering $12m, began on Thursday, before...
