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Alleged $12m Fraud: Court slates June 4 for arraignment of SunTrust Bank's ChiefsThe Federal High Court in Abuja has fixed June 4 for the arraignment of Halima Buba, Managing Director/Chief Executive Officer (CEO) of SunTrust Bank Ltd, over alleged money laundering amounting to ...
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P.M. News on MSNEFCC moves to arraign SunTrust Bank MD, director for alleged $12m fraudThe arraignment of Halima Buba, the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, the bank’s Executive Director/Chief Compliance Officer over alleged $12 million ...
Monroe currently works at Community Healthcare Trust, Inc., as Chief Financial Officer, Secretary & Executive VP from 2023. Mr. Monroe also formerly worked at Trailmark, Inc., as Vice ...
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