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Aisha Achimugu

13 posts
Aisha Achimugu: My wealth not from Sanwo-Olu, only $50,000, N13m found in my house Aisha Achimugu: My wealth not from Sanwo-Olu, only $50,000, N13m found in my house
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Aisha Achimugu: My wealth not from Sanwo-Olu, only $50,000, N13m found in my house

byRasheed Bamawo
April 28, 2026
Embattled businesswoman, Aisha Achimugu, forfeits $13m to FG Embattled businesswoman, Aisha Achimugu, forfeits $13m to FG
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Embattled businesswoman, Aisha Achimugu, firm forfeit $13m to FG

byOluwafemi Adeyeye
March 25, 2026
How I transferred $3m to Aisha Achimugu firm's account - EFCC witness How I transferred $3m to Aisha Achimugu firm's account - EFCC witness
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How I transferred $3m to Aisha Achimugu firm’s account – EFCC witness

byBabajide Omojuwa
October 19, 2025
How I transferred $3m to Aisha Achimugu firm's account - EFCC witness How I transferred $3m to Aisha Achimugu firm's account - EFCC witness
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How I collected $12m cash for transfer to Aisha Achimugu’s account, witness tells court

byGbemisola Ajiboye
July 19, 2025
How I transferred $3m to Aisha Achimugu firm's account - EFCC witness How I transferred $3m to Aisha Achimugu firm's account - EFCC witness
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How SunTrust Bank MD, Halima Buba ‘swapped $12m’ for Achimugu in 10 days – Witness

byOluwafemi Adeyeye
July 17, 2025
How I transferred $3m to Aisha Achimugu firm's account - EFCC witness How I transferred $3m to Aisha Achimugu firm's account - EFCC witness
  • News

Inside SunTrust Bank, Halima Buba $12m fraud linked to Aisha Achimugu

byOluwafemi Adeyeye
July 13, 2025
Court orders EFCC to release Aisha Achimugu within 24 hours Court orders EFCC to release Aisha Achimugu within 24 hours
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Court orders EFCC to release Aisha Achimugu within 24 hours

byRasheed Bamawo
April 30, 2025
Court orders EFCC to release Aisha Achimugu Court orders EFCC to release Aisha Achimugu
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Alleged fraud: EFCC produces Aisha Achimugu in court for arraignment

byStanley Osariemen
April 30, 2025
Aisha Achimugu: My wealth not from Sanwo-Olu, only $50,000, N13m found in my house Aisha Achimugu: My wealth not from Sanwo-Olu, only $50,000, N13m found in my house
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BREAKING: EFCC arrests Aisha Achimugu at Abuja airport

byStanley Osariemen
April 29, 2025
Aisha Achimugu: My wealth not from Sanwo-Olu, only $50,000, N13m found in my house Aisha Achimugu: My wealth not from Sanwo-Olu, only $50,000, N13m found in my house
  • Inside Nigeria

Aisha Achimugu must appear before EFCC over N8.71bn money laundering, court rules

byStanley Osariemen
April 28, 2025

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