Offor Callistus
July 17, 2025
By JOY ADARA , Abuja- Economic and Financial Crimes Commission (EFCC) witness, Suleiman Ciroma, has revealed to the Federal High Court in Abuja how $12 million was illicitly swapped through SunTrust Bank in a mere 10 days. Testifying before Justice Emeka Nwite, Ciroma detailed the rapid transactions orchestrated by...

