SunTrust Bank chiefs’ trial: Witness confirms receiving $12m in cash for transfer to Aisha Achimugu

The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Friday, July 18, 2025 told Justice Emeka Nwite of the Federal High Court, Abuja that he received the sum of $12 million (Twelve Million Dollars) with the involvement of defendants for transfer to Aisha Achimugu’s bank accounts. Ms Achimugu owns Ocean Gate Energy Oil and Gas, whose [...]The post SunTrust Bank chiefs’ trial: Witness confirms receiving $12m in cash for transfer to Aisha Achimugu appeared first on Daily Nigerian.

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