Alleged $12m fraud: EFCC arraigns Sun Trust Bank MD, ED
. Get N100m bail each The Economic and Financial Crimes Commission (EFCC) on Friday arraigned two senior executives of SunTrust Bank—Halima Buba, Managing Director and Chief Executive Officer, and Innocent Mbagwu, Executive Director and Chief Compliance Officer—on charges of money laundering totaling $12 million. The arraignment took place before Justice......