Tag: Aisha Achimugu
EFCC probes Sanwo-Olu over $13m linked to controversial socialite, Aisha Achimugu
The Economic and Financial Crimes Commission (EFCC) on Wednesday, March 25, commenced a probe into the Lagos state government under Governor Babajide [...]
Court grants EFCC’s final forfeiture request of $13m linked to Aisha Achimugu’s firm
Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday, March 25, 2026 granted an order of final forfeiture of the sum of $13 million li [...]
No respite for Aisha Achimugu as EFCC seeks final forfeiture of $13m linked to Oceangate Engineering Oil & Gas Ltd
Aisha Achimugu is in the news again.
The Federal High Court in Abuja on Monday fixed March 25 to rule on an application by the Economic and Financi [...]
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 [...]