EFCC arraigns Sun Trust Bank MD, ED over '$12m fraud' | TheCable 06/14/2025 by Fraud AlertEFCC arraigns Sun Trust Bank MD, ED over '$12m fraud' … The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, managing … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news $12m Fraud Case: Court to Decide If Bank MD Can Cross-Examine Witness – TVC NewsDate10/13/2025EFCC Arraigns One for N9m Fraud in MaiduguriDate09/29/2025EFCC arraigns businesswoman for alleged $700,000 fraud, N190m theftDate07/04/2025Witness Confirms Receiving $12m in Cash, Facilitated by SunTrust Bank Executives as …Date07/22/2025EFCC arrests 9 suspected Internet fraudsters in FCT: NewsDate03/01/2020Massachusetts auditor takes transparency fight to high court after alleged $12M fraud uncoveredDate02/15/2026 Next Page About Fraud Alert Previous Post:United Bank fraud experts issue urgent warning – The Newnan Times-Herald Next Post:4 National Service staff interdicted over payroll fraud as NIB probe uncovers alleged fraud