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A Federal High Court in Abuja has been told how $12 million was exchanged in cash transactions at SunTrust Bank within 10 days. Naija News reports...
Detained businesswoman, Aisha Achimugu, remains in the custody of the Economic and Financial Crimes Commission (EFCC) as she is yet to meet bail conditions related to...
Justice Inyang Ekwo of the Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release detained businesswoman and socialite, Aisha...
The operatives of the Economic and Financial Crimes Commission (EFCC), have arraigned Nigerian businesswoman, Aisha Achimugu, at the Federal High Court in Abuja. Naija News learnt...
Businesswoman and socialite, Aisha Sulaiman Achimugu, was on Tuesday detained by the Economic and Financial Crimes Commission (EFCC) over alleged involvement in a suspicious ₦8.71 billion...
Prominent business executive and socialite, Aisha Achimugu, has declared a hunger strike following her arrest by operatives of the Economic and Financial Crimes Commission (EFCC). Naija...
Renowned business executive and socialite, Aisha Sulaiman Achimugu, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC), her legal team confirmed on...
Businesswoman and socialite, Aisha Achimugu, has agreed to surrender herself to the Economic and Financial Crimes Commission (EFCC) for interrogation over allegations of money laundering and...
Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC) on Tuesday, April...
The Chief Executive Officer and Managing Director of Felak Concept Group, Aisha Achimugu, has declared herself as a responsible and law abiding entrepreneur and citizen. Naija...
Operatives of the Economic and Financial Crimes Commission (EFCC) raided the Abuja residence of businesswoman and socialite, Aisha Achimugu, on Friday night, following the agency’s declaration...
The Economic and Financial Crimes Commission (EFCC) has dismissed claims linking former Vice President, Atiku Abubakar and Lagos State Governor, Babajide Sanwo-Olu, to the investigations of...
A document has confirmed that businesswoman Aisha Achimugu is indeed under investigation by the Economic and Financial Crimes Commission (EFCC), countering media claims from her camp...
The Economic and Financial Crimes Commission (EFCC) has reportedly secured a court-issued arrest warrant for businesswoman Aisha Achimugu, paving the way for her to be declared...
The Federal Capital Territory Internal Revenue Service has issued a call to prominent Abuja-based Nigerian businesswoman, Aisha Achimugu, to comply with her tax obligations by filing...
