EFCC Witness Reveals $12 Million Cash Movement at SunTrust Bank in Just 10 Days

EFCC Witness Reveals $12 Million Cash Movement at SunTrust Bank in Just 10 Days

Suleiman Ciroma, a witness for the Economic and Financial Crimes Commission (EFCC), has told the Federal High Court in Abuja that a staggering $12 million was exchanged in cash transactions at SunTrust Bank over a 10 day period.

Ciroma gave this testimony on Thursday while being led in evidence by EFCC counsel, Ekele Iheanacho, during the ongoing trial involving Halima Buba, the Managing Director and CEO of SunTrust Bank, and Innocent Mbagwu, the bank’s Executive Director and Chief Compliance Officer.