Tag: Aisha Achimugu
Fraud: EFCC witness reveals how he facilitated swapping of $12m on behalf of Aisha Achimugu through SunTrust Bank
Suleiman Ciroma, a witness of the Economic and Financial Crimes Commission, EFCC, stunned the Federal High Court in Abuja on Thursday, July 17, 2025, [...]
EFCC bursts multibillion-naira fraud involving Lagos red line rail project, Chinese contractor, CCECC
The Economic and Financial Crimes Commission (EFCC) has burst a suspected multi-billion-naira fraud involving the ongoing Lagos red line railway proje [...]
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 [...]
Abuja court orders EFCC to release arrested socialite, Aisha Achimugu on administrative bail
The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission, EFCC, to release prominent businesswoman and socialite, Aish [...]
EFCC arraigns Aisha Achimugu on money laundering charges
The Economic and Financial Crimes Commission (EFCC) have arraigned popular businesswoman and socialite, Aisha Achimugu before a Federal High Court in [...]
Aisha Achimugu returns to Nigeria, honours EFCC’s invitation in ongoing investigation
Prominent Nigerian entrepreneur and philanthropist, Mrs. Aisha Achimugu, arrived in Nigeria early this morning, April 29, 2025, at approximately 5:00 [...]
Aisha Achimugu arrested at Abuja airport by EFCC
Officers of the Economic and Financial Crimes Commission (EFCC) have arrested a popular businesswoman identified as Aisha Achimugu at the Nnamdi Aziki [...]
Court issues fresh order to socialite declared wanted, Aisha Achimugu over $150m fraud
A Federal High Court sitting in Abuja has issued an order mandating a businesswoman, Aisha Achimugu to appear before the Economic and Financial Crimes [...]
Why Tinubu avoided Lagos for Eid-el-Fitr as rift with Sanwo-Olu deepens
President Bola Ahmed Tinubu still appears displeased with Lagos State Governor Babajide Sanwo-Olu, with tensions reportedly linked to various concerns [...]
The orchestration against Aisha Achimugu: A classical betrayal of justice, womanhood and nationhood
Nigeria is at a critical crossroads, one that challenges not just the nation’s political integrity but its very identity.
This crisis is not marked [...]