Tag: Aisha Achimugu
EFCC witness testifies on $3m transfer to Aisha Achimugu’s company account
An Economic and Financial Crimes Commission (EFCC) witness Trinity Usman on Friday told the Federal High Court in Abuja that he received and transferred...
Felak Group denies Aisha Achimugu’s link to forfeited $7m
Felak Group has denied any link between its subsidiary Oceangate Engineering Oil & Gas and group chief executive officer Aisha Achimugu to the $7...
Witness links Achimugu to $12m cash deal with SunTrust executives
A prosecution witness on Thursday told the Federal High Court in Abuja how socialite, Aisha Achimugu, allegedly collaborated with SunTrust Bank executives, Halima Buba...
Aisha Achimugu’s lawyer hails court order directing EFCC to release businesswoman
Chikaosolu Ojukwu, counsel to businesswoman Aisha Achimugu, has described the Federal High Court’s order for her release from the custody of the Economic and...
Court orders EFCC to release Aisha Achimugu within 24 hours
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission (EFCC) to release businesswoman Aisha Achimugu within 24 hours.
Justice...
EFCC takes Aisha Achimugu to court day after arrest
Economic and Financial Crimes Commission (EFCC) officers brought businesswoman Aisha Achimugu to the Federal High Court in Abuja on Wednesday, following her arrest on...
Achimugu declares hunger strike in EFCC custody
Businesswoman Aisha Achimugu has declared a hunger strike while in the custody of the Economic and Financial Crimes Commission (EFCC), following her arrest by...
EFCC arrests Aisha Achimugu at Abuja airport over money laundering allegations
The Economic and Financial Crimes Commission (EFCC) has arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja. The arrest occurred at about...
Court orders Aisha Achimugu to honour EFCC summons
Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered businesswoman Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC)...
Court orders EFCC, others to file defence in Aisha Achimugu’s rights...
The Federal High Court in Abuja on Friday ordered the Economic and Financial Crimes Commission (EFCC) and five other security agencies to file their...