Aisha Achimugu: Bank MD, compliance chief linked to alleged $12m laundering
The trial of SunTrust Bank Managing Director, Halima Buba, and the bank’s Chief Compliance Officer, Innocent Mbagwu, has begun in Abuja. Both are accused of helping to move large sums of money in suspicious ways. The Economic and Financial Crimes Commission (EFCC) has filed six charges against them. The charges involve laundering $12 million through […]
Alleged money laundering: EFCC produces Aisha Achimugu in court
The Economic and Financial Crimes Commission (EFCC) brought businesswoman Aisha Achimugu to the Federal High Court in Abuja on Wednesday. This followed a court order from Justice Inyang Ekwo earlier in the week. Achimugu arrived at the court around 11:35am, escorted by two female EFCC officers. On Monday, the judge had ordered Achimugu to show […]
Achimugu’s Investigation Has No Bearing With Atiku Or Sanwo-Olu’s Issues – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied any political connection between its investigation of Ms. Aisha Achimugu and politicians like former Vice President Atiku Abubakar and Lagos State Governor Babajide Sanwo-Olu. According to the EFCC, Achimugu is being investigated for alleged money laundering and criminal conspiracy. The Commission declared her wanted after launching […]
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 for alleged money laundering and criminal conspiracy. Achimugu, a known associate of Lagos State Governor Babajide Sanwo-Olu, is accused of secretly transferring funds to opposition politicians Peter Obi and Atiku Abubakar during the 2023 elections. Reports suggest that President Bola Tinubu was […]
EFCC never arrested Dr. Mrs. Aisha Achimugu, CEO of Felak Group
There have been rumors that the Economic and Financial Crimes Commission (EFCC) arrested Dr. Mrs. Aisha Achimugu, the CEO of Felak Group. However, these claims are false. The EFCC did not arrest or detain her. Dr. Achimugu continues to lead Felak Group, a company known for its contributions to different industries. The public is advised […]