Tag: #ProsecutionWitness
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EFCC WITNESS TESTIFIES ON $3 MILLION TRANSFER IN SUNTRUST BANK MONEY LAUNDERING TRIAL
A key EFCC witness revealed in Abuja court that he transferred $3 million into Mrs. Aisha Achimugu’s company account linked to the ongoing $12 million money laundering trial involving SunTrust Bank’s Managing Director Halima Buba and Executive Director Innocent Mbagwu. Trinity Usman, a Bureau De Change operator, admitted handling the cash transactions through his oil…
