Alleged fraud: EFCC witness reveals how Halima Buba facilitated swapping of $12m within 10 days in SunTrust Bank

Suleiman Ciroma, the Economic and Financial Crimes Commission, EFCC’s witness, on Thursday, told the Federal High Court in Abuja how the sum of 12 million dollars was swapped in SunTrust Bank within 10 days. Mr Ciroma stated this while being led in evidence by EFCC’s lawyer, Ekele Iheanacho, SAN, before Justice Emeka Nwite, in the [...]The post Alleged fraud: EFCC witness reveals how Halima Buba facilitated swapping of $12m within 10 days in SunTrust Bank appeared first on Daily Nigerian.

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