Oceangate Engineering Oil & Gas Limited, a company owned by socialite and businesswoman, Aisha Achimugu, has announced plans to appeal the […]
Tag: Aisha Achimugu
Controversial Bizwoman Aisha Achimugu loses $13m to Nigeria govt
Justice Emeka Nwite of the Federal High Court in Abuja, today, ordered the final forfeiture of the sum of $13 […]
How I received, paid $3m into Aisha Achimugu’s company’s account – EFCC’s witness
Mr Trinity Usman, an Economic and Financial Crimes Commission (EFCC)’s witness on Friday, told the Federal High Court in Abuja […]
Alleged Fraud: Aisha Achimugu operates 136 bank accounts- Court Affidavit
…As Court orders her to honour EFCC invitation Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha […]
EFCC arrests Aisha Achimugu at Abuja airport for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja. […]
$250m Funds: EFCC searches Aisha Achimugu’s home, discovers jewellery worth N1bn, cash
The Economic and Financial Crimes Commission, EFCC, has intensified its investigation into a major financial scandal involving businesswoman, Aisha Achimugu, […]
EFCC operatives reportedly invade Aisha Achimugu’s Abuja home, hold mother “hostage”
Operatives of the Economic and Financial Crimes Commission (EFCC) have allegedly invaded the Asokoro home of Abuja socialite Aisha Achimugu […]