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Oct
Oct
$12m Fraud Trial: Legal Tug-of-War Over SunTrust Bank MD’s Right to Question EFCC Witness
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admin / 8 months
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- 4 min read
The Federal High Court in Abuja has fixed 16 October for ruling on whether the Managing Director of SunTrust Bank, Mrs. Halima Buba, can cross-examine a prosecution witness from the Economic and Financial Crimes Commission (EFCC) in an ongoing $12 million money-laundering case. Justice Emeka Nwite adjourned proceedings on Monday following an objection raised by […]
