Justice Nwite held that the company failed woefully to establish how it came about the money
Court Orders Final Forfeiture Of $13m Linked To Aisha Achimugu To FG
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Aisha Achimugu
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What I Did For Sun Trust Bank Executives – Witness Narrates In $12m Fraud Case Involving Aisha Achimugu
gave details of the multiple foreign exchange transactions that took place between him, the first defendants and Aisha Achimugu
Court Tells EFCC To Release Aisha Achimugu On Bail
This order was made on Wednesday, April 30, 2025
EFCC Reacts To Reports Linking Achimugu’s Investigations To Atiku, Sanwo-Olu
The EFCC commenced investigation of Achimugu in 2022
EFCC Declares Wealthy Individual Aisha Achimugu Wanted
the development comes to be 14 months after her talk of the town 50th birthday in Grenada Island
