aisha achimugu

  1. Court Forfeits $13m Linked to Lagos Socialite Aisha Achimugu to FG

    Nigeria Court Forfeits $13m Linked to Lagos Socialite Aisha Achimugu to FG

    The Digest: A Federal High Court in Abuja has ordered the final forfeiture of $13 million linked to Lagos socialite Aisha Achimugu and her company, Oceangate Engineering Oil & Gas Limited. Justice Emeka Nwite held that the Economic and Financial Crimes Commission successfully proved the funds...
    • Nigeria News
    • Article
    • 1 min read
    • aisha achimugu efcc
    • Category: Metro
  2. EFCC Trial: Achimugu, SunTrust Bank in $12M Cash Swap Case

    Nigeria EFCC Trial: Achimugu, SunTrust Bank in $12M Cash Swap Case

    The Digest: The ongoing EFCC trial reveals a troubling case involving SunTrust Bank executives, accused of facilitating the illegal $12 million cash swap. The trial sheds light on the complex web of financial transactions and underscores the mounting scrutiny over Nigeria's financial...
    • Nigeria News
    • Article
    • 1 min read
    • aisha achimugu suntrust bank
    • Category: Metro
  3. Court Orders Aisha Achimugu, Sanwo-Olu Ally, to Face EFCC - A Subtle Signal or More of the Same?

    Nigeria Court Orders Aisha Achimugu, Sanwo-Olu Ally, to Face EFCC - A Subtle Signal or More of the Same?

    A Federal High Court in Abuja has directed businesswoman Aisha Achimugu, reportedly close to Lagos Governor Babajide Sanwo-Olu, to honour an EFCC invitation regarding an alleged money laundering investigation. Here’s what we know so far: According to Premium Times, the EFCC approached the...
    • Nigerian Bulletin
    • Article
    • 1 min read
    • aisha achimugu efcc premium times sanwo-olu
    • Comments: 1
    • Category: Metro
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