Alleged $12m fraud: Witness narrates role of Aisha Achimugu, Sun Trust Bank executives in multi-million dollar cash transfers
The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Thursday, July 17, 2025 narrated ...
Tag: Alleged $12m fraud: Witness narrates role of Aisha Achimugu Sun Trust Bank executives in multi-million dollar cash transfers
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