EFCC Arraigns SunTrust Bank MD, Executive Director Over Alleged $12 Million Money Laundering
Abuja, Nigeria – June 14, 2025 The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of SunTrust Bank Nigeria Limited, alongside the bank’s Executive Director, before a Federal High Court in Abuja over allegations of money laundering involving the sum of $12 million. The defendants were arraigned on multiple counts bordering on