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HALIMA BUBA
A witness from the Economic and Financial Crimes Commission (EFCC) commenced his testimony on Thursday against the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer, Innocent Mbagwu, over alleged $12 million money laundering charges instituted by the Commission.
The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer, Innocent Mbagwu, before Justice Emeka Nwite of the Federal High Court, Abuja.
The Federal High Court in Abuja has adjourned the $12 million money laundering charge arraignment of the Managing...
On Mothers' Day, we celebrate women who have proven that all women can soar high in their chosen careers and successfully manage their homes.
Up until recent years, seeing females at the helm of Nigerian banks was quite uncommon. However, the rise...
If you describe 2021 as the year of the corporate woman, you would not be wrong. In 2021...
Anchoria Asset Management is pleased to announce the appointment of new Non-Executive Directors, Halima Buba and Douglas Enahoro.