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 corruption. Henzodaily reports that this was disclosed on Monday at the Federal High… Wanted Aisha Achimugu To Surrender To EFCC …C0NTINUE READING HERE >>>>
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 29, 2025, in connection with an ongoing investigation into allegations of conspiracy, money laundering, and… Aisha Achimugu Ordered To Honour EFCC Invitation …C0NTINUE READING HERE >>>>
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. Henzodaily reports that Achimugu’s assertion comes following accusations made against her by the Economic… EFCC: ‘I Am A Responsible Citizen, Entrepreneur’ …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission (EFCC) has clarified that its investigation of billionaire socialite Aisha Achimugu has no connection to former Vice President Atiku Abubakar or Lagos State Governor Babajide Sanwo-Olu. In a statement by its Head of Media and… Achimugu: EFCC clarifies link of probe to Atiku, Sanwo-Olu …C0NTINUE READING HERE >>>>
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 of her as a wanted person for alleged criminal conspiracy and money… EFCC Storms Aisha Achimugu’s Home In Abuja After Declaring Her Wanted For Money Laundering …C0NTINUE READING HERE … Read more
EFCC has declared Governor Sanwo-Olu’s Ally Aisha Achimugu wanted over money laundering. Newsone Nigeria reports that the Economic and Financial Crimes Commission (EFCC), declared Aisha Sulaiman Achimugu wanted in a statement released on Friday, March 28, 2025, by its Head of… EFCC Declares Governor Sanwo-Olu’s Ally Aisha Achimugu Wanted Over Money Laundering …C0NTINUE READING HERE >>>>
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 Nigerian businesswoman, Aisha Achimugu. Henzodaily reports that Atiku had claimed that… Achimugu’s Investigation Has No Link With Atiku, Sanwo-Olu …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted. Achimugu is a known ally of Lagos State governor, Babajide Sanwo-Olu. The EFCC in a statement released on Friday by Dele Oyewale, Head, Media & Publicity, said Achimugu is being… Alleged money laundering: EFCC declares Sanwo-Olu’s ally, Aisha Achimugu wanted …C0NTINUE READING … Read more
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 that the anti-graft agency is not probing… Document Confirms EFCC Investigating Gov Sanwo-Olu’s Ally, Aisha Achimugu …C0NTINUE READING HERE >>>>
Dr. Aisha Achimugu’s Media Aide, Mr. David Abakpa has maintained that his Principal and Group Managing Director/Chief Executive Officer of FELAK Concept Group is not under investigation by the Economic and Financial Crimes Commission (EFCC). Mr. Abakpa insisted that Dr…. Aisha Achimugu’s arrest rumor fake, unfounded – Aide insists as Nigerians react …C0NTINUE READING HERE … Read more