Court Orders Final Forfeiture of N8.9bn Assets Linked to Aisha Achimugu A Federal Capital Territory High Court sitting in Apo, Abuja, has ordered the final forfeiture...
SunTrust: Witness confirms receiving $12m in cash for transfer to Aisha Achimugu The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Friday, July...
Worry as Aisha Achimugu fails to meet EFCC’s bail conditions Detained businesswoman Aisha Achimugu is yet to meet the bail conditions set by the Economic and Financial...
Court orders EFCC to release Aisha Achimugu within 24 hours The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission (EFCC)...
Court issues fresh directives to Aisha Achimugu over $150m fraud A Federal High Court sitting in Abuja has ordered businesswoman Aisha Achimugu to appear before the Economic and...
Investigation of wanted businesswoman Achimugu not linked with Atiku, Sanwo-Olu – EFCC The Economic and Financial Crimes Commission has reacted to media reports linking its investigations...