Halima Buba
Halima Buba is the Managing Director and Chief Executive Officer of SunTrust Bank Ltd. She was recently in the news for being arraigned by the Economic and Financial Crimes Commission (EFCC) on charges of money laundering involving $12 million, alongside the bank's Executive Director and Chief Compliance Officer.
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Nigeria:
Halima Buba is the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, who is standing trial for money laundering.
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