Prosecution witness denies direct link to SunTrust Bank MD in $12m fraud suit

Hassan Dantani, a prosecution witness in the $12 million money laundering trial involving SunTrust Bank Ltd managing director Halima Buba and her co-defendant, Innocent Mbagwu, gave evidence on Friday that raised questions over Bureau De Change (BDC) licensing status and compliance with Central Bank of Nigeria (CBN) regulations. Dantani, who is also the Ashrab Corporate […]

read more Prosecution witness denies direct link to SunTrust Bank MD in $12m fraud suit