Nigeria Money Laundering Cases 2025 Archives

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Suntrust Bank Md Halima Buba And Aisha Achimugu $12 Million Laundering Case — SunTrust Bank MD Halima Buba and Aisha Achimugu $12 million laundering case

Metro

Aisha Achimugu, Bank MD, and Compliance Officer Implicated in Alleged $12 Million Money Laundering Scandal

The trial of SunTrust Bank Managing Director, Halima Buba, and the Chief Compliance Officer, Innocent Mbagwu, took a critical turn on Thursday, July 17, 2025, as the first prosecution witness (PW1) provided comprehensive testimony before Justice Emeka Nwite at the Federal High Court, Abuja. Both bank executives are currently facing a six-count charge for money […]