A witness for the Economic and Financial Crimes Commission (EFCC), Mr. Suleiman Ciroma, testified on Thursday before the Federal High Court in Abuja, detailing how $12 million was exchanged over a 10-day period within SunTrust Bank Plc. Testifying before Justice Emeka Nwite, Ciroma told the court that the transactions were carried out under the supervision … Continue reading EFCC Alleges $12 Million Forex Swap At SunTrust Bank In 10 Days, Court Hears