The Federal High Court in Abuja has adjourned the $12 million money laundering charge arraignment of the Managing ...

Buba will be arraigned by the Economic and Financial Crimes Commission (EFCC), alongside Innocent Mbagwu, the bank’s ...

EFCC has charged MD of SunTrust Bank Ltd alongside the executive director for making illegal cash payments of $12 million.

The Federal High Court in Abuja on Tuesday adjourned the arraignment of SunTrust Bank’s Managing Director/CEO, Halima Buba ...

EFCC had in the suit alleged that the two top executives of SunTrust Bank Ltd allegedly conspired and aided cash payments ...

In December 2019, BB&T and SunTrust Bank merged and now operate under the ... Indiana, Kentucky, Maryland, New Jersey, North Carolina, Ohio, Pennsylvania, South Carolina, Tennessee, Texas ...

Halima currently serves as the Managing Director/Chief Executive Officer of SunTrust Bank Nigeria Limited, bringing with her over 22 years of experience in the banking sector. Before her appointment ...

Commercial bank, SunTrust Bank Nigeria Limited, has declared a Profit Before Tax of N1.51bn for the year ended December 31st 2022, representing a 195.6 per cent growth in the bank’s profit ...

Maryland, Mississippi, North Carolina, South Carolina, Tennessee, Virginia and District of Columbia It’s also worth noting that SunTrust Bank performs a soft credit inquiry during the ...

And Kush Saha joined the bank in April as an MD and head of US Internet investment banking, also based in San Francisco. Saha was previously an MD at SunTrust Robinson Humphrey, where he worked on ...