The Economic and Financial Crimes Commission (EFCC) witness, Hassan Dantani, on Friday contradicted himself in the ongoing trial of the Managing Director (MD), SunTrust Bank...
*Illustrative Halima Buba, the Managing Director (MD), SunTrust Bank Ltd, on Thursday, sought an order permitting her to travel to the United States (US) for...
Mr Trinity Usman, an Economic and Financial Crimes Commission (EFCC)’s witness on Friday, told the Federal High Court in Abuja that he received and transferred three...
The Federal High Court in Abuja has fixed June 4 for the arraignment of Halima Buba, Managing Director/Chief Executive Officer (CEO) of SunTrust Bank Ltd,...