Innocent Mbagwu
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Innocent Mbagwu serves as the Executive Director and Chief Compliance Officer at SunTrust Bank Ltd. He was implicated in a high-profile case involving alleged money laundering activities totaling $12 million, leading to his arraignment alongside the bank's CEO, Halima Buba.
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Recent news mentions
Innocent Mbagwu is the Executive Director/Chief Compliance Officer of SunTrust Bank Ltd, who is also standing trial for money laundering.
Bank Executives Arraigned: $12m Fraud CaseThe Punch·
Nigeria· 2025-06-13
Nigeria· 2025-06-13
