The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, managing director (MD) and chief executive officer (CEO) of SunTrust Bank Ltd, over money laundering allegations. Buba was arraigned before Emeka Nwite, judge of a federal high …

The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja for alleged fraud. The defendants, who are Managing Director/Chief Executive …

… Commission (EFCC) had earlier directed Sun Trust Bank to transfer over ₦11 billion …

… Headquarters, Bryson Law Firm and Sun Trust Bank. Mixed in were six 1 …

Detectives continue to investigate this week’s robbery of the SunTrust Bank on Prosperity Lane and request the public’s assistance in identifying the suspect. On April 27 at 10:46 a.m., the Emergency Communications Center was notified by the alarm company …

OBINNA EZUGWU The Board of Directors of SunTrust Bank Nigeria Limited, at its meeting held today, Thursday 26 November 2020, elected Mr. Olanrewaju Shittu as Chairman of the Board of Directors to replace Mr. JIbril Aku. The board has also approved the …

… was hired in 2006 by Sun Trust Bank first managing real estate within …

… , which is now known as Sun Trust Bank. From there, she worked as …

MEMPHIS, Tenn. — The Memphis Police Department is searching for a woman who is accused of forging checks at multiple Sun Trust Banks in the Memphis area. According to a report, police say a woman cashed eight forged checks at the banks and stole $13,035 on …

… organisation, in partnership with the Sun Trust Bank has signed a Memorandum of … MoU […] The post LEADERSHIP Wealth, Sun Trust Bank Partner PCNI appeared first on …