EFCC witness exposes $12m cash swap scheme at SunTrust Bank in just 10 days

Thenationonlineng | 18-07-2025 07:54am |

By JOY ADARA , Abuja- Economic and Financial Crimes Commission (EFCC) witness, Suleiman Ciroma, has revealed to theThe post EFCC witness exposes $12m cash swap scheme at SunTrust Bank in just 10 days appeared first on National Accord Newspaper.

Stay Updated with the Latest News!

Don't miss out on breaking stories and in-depth articles.