Aisha Achimugu
How Aisha Achimugu Sought $12m Cash Swap Through SunTrust Bank To Buy Oil Block, EFCC Witness Reveals
Ciroma, a businessman and former bureau de change (BDC) operator, confirmed knowing Buba and identified her in court but noted…
EFCC’s Witness Narrates How SunTrust Bank MD, Halima Buba ‘Swapped $12m’ For Aisha Achimugu in 10 Days
An Economic and Financial Crimes Commission’s witness has narrated how the managing director of SunTrust Bank, Halima Buba and the…
EFCC uncovers N1bn scam in Lagos red line railway project — Chinese contractor, controversial oil magnate fingered.
In a dramatic twist that could shake Nigeria’s infrastructural power corridors, the Economic and Financial Crimes Commission (EFCC) has burst…
Untold Story Of How Aisha Achimugu Allegedly Got Sun Trust MD Halima Buba Into Trouble…
Unknown to many, the arraignment of the managing director of SunTrust Bank, Halima Buba and the bank’s executive director, Innocent…
Aisha Achimugu to visit EFCC over its investigation, Ogunwumiju tells Court
The legal team of Aisha Sulaiman Achimugu, a prominent business executive and socialite, Kehinde Ogunwumiju, SAN, and Chikaosolu Ojukwu, SAN,…
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…
EFCC to issue arrest warrant for Aisha Achimugu after document proving she is under probe emerges
There are indications that the Economic and Financial Crimes Commission, EFCC, will likely issue an arrest warrant for flamboyant businesswoman,…
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