aisha achimugu

The Digest: Lagos State Governor Babajide Sanwo-Olu is under investigation by the Economic and Financial Crimes Commission following the permanent forfeiture of $13 million linked to socialite Aisha Achimugu. The EFCC discovered that part of the funds was sourced from contractors working with...

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...

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...

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...