Aisha Achimugu Fraud
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…
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…
Socialite Aisha Achimugu flees Nigeria amid EFCC probe for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has obtained an arrest warrant against businesswoman Aisha Achimugu, preparatory to declaring her…
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