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May 13, 2026
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“Sun Trust Bank” Top Executives Arraigned By The EFCC Over Alleged $12m Fraud “Sun Trust Bank” Top Executives Arraigned By The EFCC Over Alleged m Fraud
3 min read
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“Sun Trust Bank” Top Executives Arraigned By The EFCC Over Alleged $12m Fraud

Peace Udugba June 13, 2025
The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima...
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