Tag: Aisha Achimugu
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Aisha Achimugu: EFCC Alleges $13m Slush Fund Bought Two Oil Blocks in High-Stakes Licensing Round
The Economic and Financial Crimes Commission (EFCC) has laid bare an alleged financial trail showing how $13 million in suspected illicit funds linked to...
Felak Group Debunks False Story in Purported $7m Transaction
Felak Group, together with its subsidiary, Oceangate Engineering Oil & Gas, has debunked a publication authored by one Mr. Chukwudi Iwuchukwu in an attempt...
$12 Million Fraud: Witness Says SunTrust Bank Facilitated Undocumented Cash Swap For Achimugu
The Federal High Court in Abuja on Friday, July 18, 2025, heard damning testimony in the trial of Halima Buba, Managing Director of SunTrust...
Oluremi Tinubu and Aisha Achimugu: A Bond Forged in Compassion, by Olabode Opeseitan
Two women, two distinct destinies. One, Oluremi Tinubu, Nigeria’s First Lady, a political luminary and steadfast advocate for the marginalized. The other, 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...
