Halima Buba
I Collected Millions Of Dollars In Cash From SunTrust Bank Executives’- BDC Operator
A BDC operator, Suleman Chiroma, has narrated how he collected millions of dollars from SunTrust Bank excutives under suspicious forex…
How Aisha Achimugu Sought $12m Cash Swap Through SunTrust Bank To Buy Oil Block, EFCC Witness Reveals
Ciroma, a businessman and former bureau de change (BDC) operator, confirmed knowing Buba and identified her in court but noted…
EFCC’s Witness Narrates How SunTrust Bank MD, Halima Buba ‘Swapped $12m’ For Aisha Achimugu in 10 Days
An Economic and Financial Crimes Commission’s witness has narrated how the managing director of SunTrust Bank, Halima Buba and the…
Untold Story Of How Aisha Achimugu Allegedly Got Sun Trust MD Halima Buba Into Trouble…
Unknown to many, the arraignment of the managing director of SunTrust Bank, Halima Buba and the bank’s executive director, Innocent…
EFCC arraigns Sun Trust Bank MD, ED over ‘$12m fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, managing director (MD) and chief executive officer (CEO) of…
SunTrust MD, Halima Buba, bank director dragged to court by EFCC over money laundering worth $12m
The Economic and Financial Crimes Commission (EFCC) has charged Halima Buba, the Managing Director (MD) of SunTrust Bank Limited (Ltd.)…
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