Alleged $12m laundering: Arraignment of SunTrust Bank Executives postponed as defendants miss Court

The scheduled arraignment of Halima Buba, Managing Director and Chief Executive Officer of SunTrust Bank Ltd, alongside Innocent Mbagwu, the bank’s Executive Director and Chief Compliance Officer, was stalled on Tuesday, 27 May 2025, due to the absence of both defendants in court. The case, before Justice Emeka Nwite of the Federal High Court in [...]The post Alleged $12m laundering: Arraignment of SunTrust Bank Executives postponed as defendants miss Court appeared first on Nigerian NewsDirect.

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