Tag Archives: Aisha Achimugu
Money Laundering Investigation: Court Orders Aisha Achimugu to Honour EFCC Invitation
Money Laundering Investigation: Court Orders Aisha Achimugu to Honour EFCC Invitation On April 28, 2025, Justice Inyang Ekwo of the Federal High Court in Abuja ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC) on April
Gbenga Omolafe, Aisha Achimugu $5million Oil Block Deal Exposed
Gbenga Komolafe, the pioneer chief executive officer of the Nigerian Upstream Petroleum Regulatory Commission (NUPRC), stands accused of orchestrating a $5 million oil block scandal with fugitive businesswoman Aisha Achimugu — a transaction that insiders say reflects the rot undermining
Silence of the EFCC: Why the Anti-Graft Agency May Be Backtracking on Aisha Achimugu’s Case
Weeks after declaring prominent businesswoman and socialite, Aisha Achimugu, wanted over alleged financial improprieties, the Economic and Financial Crimes Commission (EFCC) has gone conspicuously silent—raising questions about whether the agency is quietly retreating from its earlier aggressive stance. Achimugu, the
EFCC Closes in on Fugitive Socialite Aisha Achimugu: Why Justice Must Prevail
The Economic and Financial Crimes Commission (EFCC) intensified its crackdown on financial crimes as operatives stormed the Asokoro, Abuja residence of the embattled businesswoman and socialite, Aisha Achimugu. This raid came few hours after the EFCC officially declared her
EFCC Clarifies: Achimugu’s Investigation Unrelated to Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) has dismissed media reports suggesting that its ongoing investigation into Aisha Achimugu is linked to political figures, including former Vice President Atiku Abubakar and Lagos State Governor Babajide Sanwo-Olu. In a statement released on Wednesday, the anti-graft agency
