SunTrust Bank Executives Allegedly Moved $12 Million for Oil Deal – Witness Testifies
Abuja, July 18, 2025 —A bureau de change operator, testifying before a Federal High Court in Abuja on Thursday, detailed how top executives of SunTrust Bank allegedly coordinated the movement of $12 million in cash to finance a controversial oil transaction. The witness, whose identity was protected for security reasons, narrated how the transactions were