EFCC witness contradicts self in SunTrust MD’s trial over alleged $12m fraud
A prosecution witness, Hassan Dantani, on Friday contradicted himself in the ongoing trial of the Managing Director (MD), SunTrust Bank ...
Tag: Halima Buba
EFCC witness explains how $12m was swapped in 10 days in SunTrust Bank
WorldStage Newsonline-- Mr Suleiman Ciroma, the Economic and Financial Crimes Commission (EFCC)’s witness, on Thursday, told the Federal High Court ...
SunTrust Bank’s MD arraigned over alleged $12m fraud
WorldStage Newsonline-- The Federal High Court in Abuja has fixed June 4 for the arraignment of Halima Buba, Managing Director/Chief ...
