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Tag: Aisha Achimugu

Court of Appeal Rejects EFCC’s Bid to Take Aisha Achimugu Bank Account Case to Supreme Court
METRO

Court of Appeal Rejects EFCC’s Bid to Take Aisha Achimugu Bank Account Case to Supreme Court

Wale Onifade -
October 23, 2026
0
Aisha Achimugu Receives Daily Times Trailblazer Award
BUSINESS

Aisha Achimugu Receives Daily Times Trailblazer Award

Olamide Taiwo -
September 6, 2026
0
Aisha Achimugu, the EFCC and the Perils of Personalising Public Power
METRO

Aisha Achimugu, the EFCC and the Perils of Personalising Public Power

Wale Onifade -
July 27, 2026
0
Businesswoman Aisha Achimugu Alleges EFCC Harassment, Seeks National, Global Intervention
BUSINESS

Businesswoman Aisha Achimugu Alleges EFCC Harassment, Seeks National, Global Intervention

Olamide Taiwo -
July 21, 2026
0
Court Orders Final Forfeiture of $13m Linked to Achimugu, Dismisses Claims of Legitimate Earnings
BUSINESS

Court Orders Final Forfeiture of $13m Linked to Achimugu, Dismisses Claims of Legitimate Earnings

Olamide Taiwo -
March 25, 2026
0
Aisha Achimugu: EFCC Alleges $13m Slush Fund Bought Two Oil Blocks in High-Stakes Licensing Round
METRO

Aisha Achimugu: EFCC Alleges $13m Slush Fund Bought Two Oil Blocks in High-Stakes Licensing Round

Wale Onifade -
January 21, 2026
0
Felak Group Debunks False Story in Purported $7m Transaction
SOCIETY

Felak Group Debunks False Story in Purported $7m Transaction

Wale Onifade -
September 18, 2025
0
$12 Million Fraud: Witness Says SunTrust Bank Facilitated Undocumented Cash Swap For Achimugu
METRO

$12 Million Fraud: Witness Says SunTrust Bank Facilitated Undocumented Cash Swap For Achimugu

Wale Onifade -
July 20, 2025
0
Oluremi Tinubu and Aisha Achimugu: A Bond Forged in Compassion, by Olabode Opeseitan
SOCIETY

Oluremi Tinubu and Aisha Achimugu: A Bond Forged in Compassion, by Olabode Opeseitan

Wale Onifade -
May 4, 2025
0
Money Laundering Investigation: Court Orders Aisha Achimugu to Honour EFCC Invitation
SOCIETY

Money Laundering Investigation: Court Orders Aisha Achimugu to Honour EFCC Invitation

Wale Onifade -
April 28, 2025
0
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