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Witness links SunTrust Bank executives, Aisha Achimugu to suspicious cash-based forex transactions

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Witness links SunTrust Bank executives, Aisha Achimugu to suspicious cash-based forex transactions

Economic and Financial Crimes Commission (EFCC)

Two SunTrust Bank Ltd. executives are facing six counts of money laundering involving $12 million.

The post Witness links SunTrust Bank executives, Aisha Achimugu to suspicious cash-based forex transactions appeared first on Premium Times Nigeria.

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Photo of Gateway Times Nigeria

Gateway Times Nigeria

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