Tag: EFCC
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 [...]
E-Money arrested by EFCC over naira abuse
Operatives of the Economic and Financial Crimes Commission EFCC, have arrested a popular Lagos socialite, Emeka Okonkwo aka E-Money, for allegedly abu [...]
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 [...]
Abuja court remands Osabohien Alex Ologbosele, Augustine Osas Iyoha for misappropriating N340m investors’ funds
A Federal High Court in Abuja has remanded two men identified as Osabohien Alex Ologbosele and Augustine Osas Iyoha in a correctional facility, for mi [...]
First Bank staff, Muiz Tijani forfeits 7 properties obtained by fraud to FG
The Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of seven properties linked to Muiz Tijani Adeyinka, a former employee of Firs [...]
Atiku, Sanwo-Olu not linked to ongoing probe of Aisha Achimugu for money laundering – EFCC clarifies
The Economic and Financial Crimes Commission, EFCC has said that former Vice President Atiku Abubakar and governor Babajide Sanwo-Olu of Lagos State a [...]
EFCC officials raid home of Aisha Achimugu who has fled Nigeria amidst money laundering probe
Operatives of the Economic and Financial Crimes Commission, EFCC stormed the Asokoro, Abuja, home of fugitive businesswoman and socialite Aisha Achimu [...]
Socialite Aisha Achimugu declared wanted by EFCC for criminal conspiracy, money laundering
The Economic and Financial Crimes Commission, EFCC has declared socialite and business woman, Aisha Achimugu wanted.
In a post on its social media [...]