Alleged $12 Million Money Laundering Charge: Absence of Suntrust Bank MD Stalls Arraignment
The scheduled arraignment of Halima Buba, Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, the bank’s Executive Director/Chief Compliance Officer, was on Tuesday, May 27, 2025, but it was stalled due to the defendants’ absence in court. The case, brought before Justice Emeka Nwite of the Federal High Court, Abuja, involves allegations…

