- EFCC arraigned SunTrust Bank Ltd Executives over $12 million fraud.
- The Execuives standing trial on a six-count charges.
- On the other hand, defence counsel, urged the court to uphold existing bail applications
The Economic and Financial Crimes Commission, has arrest the Managing Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer, Innocent Mbagwu and has arraigned them before Justice Emeka Nwite of the Federal High Court in Abuja.