The 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 ...

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 ...

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

SunTrust is the region’s seventh-largest bank by deposits in Maryland, according to last year’s federal date. With more than $9.1 billion in deposits, it captured 6.4 percent of the market.

The anti-graft agency is accusing Buba and Mbagwu of conspiracy and facilitating cash payments totalling $12 million to various individuals, in violation of sections of the Money Laundering ...

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 ...

ROCKVILLE, Md. (ABC7) — A man wearing a fake beard, sunglasses and a hood is wanted for a bank robbery at a SunTrust Bank in Rockville, Md., according to Montgomery County Police. On June 2 ...

SunTrust Bank, (Maryland); executive vice president, commercial banking -- Maryland, First Union National Bank; group senior vice president, retail/commercial, First National Bank of Maryland (now ...

The SunTrust Bank building at 120 E ... purchased the building in 2007 from the Maryland State Pension and Retirement System for $63 million and made capital improvements to the building during ...