suntrust bank

  1. EFCC Trial: Achimugu, SunTrust Bank in $12M Cash Swap Case

    Nigeria EFCC Trial: Achimugu, SunTrust Bank in $12M Cash Swap Case

    The Digest: The ongoing EFCC trial reveals a troubling case involving SunTrust Bank executives, accused of facilitating the illegal $12 million cash swap. The trial sheds light on the complex web of financial transactions and underscores the mounting scrutiny over Nigeria's financial...
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