Aisha Achimugu’s web of ponzi schemes, money laundering and fraud cases
It is no longer news that businesswoman and socialite, Aisha Achimugu has been in the eye of the storm over fraud allegations, prompting her to flee t [...]
Mohammed Indimi’s son sides with him against sisters as family feud deepens
The Indimi family feud has assumed a new dimension as Mohammed Indimi’s eldest son, Musatafa is challenging his sisters, Ameena and Zara’s $435 millio [...]
FBI, DEA request 90 days to produce investigation reports to drug case involving Tinubu
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have informed a United States Court for the District of Columb [...]
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