Tag: Aisha Achimugu

EFCC accused the SunTrust executives of facilitating large cash transactions outside the formal financial system.

EFCC said it has already received from Ms Achimugu a refund of N58 million identified as proceeds of crime.

One of Ms Achimugu’s top lawyers described her as a prisoner of conscience.

The Federal High Court in Abuja earlier ordered her on Monday to honour her promise to surrender to EFCC on ...

This comes about a month after the EFCC declared Ms Achimigu wanted in a public notice over criminal allegations against ...

Ms Achimugu’s suit seeks to block the execution EFCC's 28 March public notice declaring her wanted and requesting information that ...

Binta Adeshola says orchestration against Aisha Achimugu is a classical betrayal of justice, womanhood, and nationhood

The EFCC operatives, who arrived at the embattled socialite’s home at about 9 p.m. for a search Friday.

This comes about 12 days after a PREMIUM TIMES report detailed the commission's preparation to declare her a fleeing suspect ...

The document has countered intense campaign by Aisha Achimugu's camp that the EFCC is not probing her.

EFCC investigators discovered that she escaped from Nigeria sometimes between Thursday 6 and Friday 7 March.

“Mrs Achimugu is a law-abiding Nigerian who is highly respected internationally for her legitimate dealings. She is well known for ...

"The programme, which involves the careful sourcing of food items and meal distribution throughout the month, is a heartfelt response ...

“…I want to congratulate myself for being the most popular person in the entire world, apart from the Gaza and ...

Mr Sanwo-Olu returned to Nigeria on Wednesday after spending days partying in the Caribbean Island of Grenada.