Court Orders Achimugu to Report to EFCC Over Money Laundering
A Federal High Court in Abuja has ordered Aisha Achimugu, an ally of Lagos State Governor Babajide Sanwo-Olu, to appear ...
Tag: Laundering
EFCC Declares Socialite Aisha Achimugu Wanted for Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Nigerian businesswoman and socialite Aisha Achimugu wanted over allegations of criminal ...
ICPC Accuses Ex-El-Rufai Chief of Staff of Laundering N3.9 Billion
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Bashir Sa’idu, a former Chief of Staff to ...
© 2025 MondayNuggets.