Alleged money laundering

BREAKING: Alleged money laundering: EFCC produces Aisha Achimugu in court

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Alleged money laundering: EFCC produces Aisha Achimugu in court

Operatives of the Economic d Financial Crimes Commission, EFCC, on Wednesday, arrived at the Federal High Court in Abuja with the businesswoman, Aisha Achimugu, as ordered by the court. Achimugu, who was sandwiched by two female EFCC’s officers, arrived in court at about… Alleged money laundering: EFCC produces Aisha Achimugu in court …C0NTINUE READING HERE … Read more

BREAKING: Alleged money laundering: EFCC declares Sanwo-Olu’s ally, Aisha Achimugu wanted

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Alleged money laundering: EFCC declares Sanwo-Olu’s ally, Aisha Achimugu wanted

The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted. Achimugu is a known ally of Lagos State governor, Babajide Sanwo-Olu. The EFCC in a statement released on Friday by Dele Oyewale, Head, Media & Publicity, said Achimugu is being… Alleged money laundering: EFCC declares Sanwo-Olu’s ally, Aisha Achimugu wanted …C0NTINUE READING … Read more