How $12m was swapped in 10 days in SunTrust Bank -EFCC witness tells court A witness for Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has testified that Aisha Achimugu, a businesswoman, sought to convert $12 million into cash via SunTrust Bank to fund the purchase of an oil block. The witness, Suleiman Ciroma, appeared on Thursday before the federal high court in Abuja in the ongoing trial of Halima Buba, the managing director of SunTrust Bank, and Innocent Mbagwu, the bank’s executive director and chief compliance officer. READ...