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

Hassan Dantani, a prosecution witnesser successful the $12 cardinal wealth laundering proceedings involving SunTrust Bank Ltd managing manager Halima Buba and her co-defendant, Innocent Mbagwu, gave grounds connected Friday that raised questions implicit Bureau De Change (BDC) licensing presumption and compliance with Central Bank of Nigeria (CBN) regulations. Dantani, who is besides the Ashrab Corporate […]

read much Prosecution witnesser denies nonstop nexus to SunTrust Bank MD successful $12m fraud suit