being prosecuted on a six-count charge, bordering on money laundering to the tune of $12 million
Two Sun Trust Bank Executives Battling Fraud Allegations Get N100m Bail Each
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Halima Buba
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SunTrust Bank CEO Halima Buba’s Arraignment In $12m Money Laundering Case Stalled
He further requested an adjournment, stating, “Subject to the court’s convenience, we are seeking June 4 for arraignment.”
