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Tag: Aisha Achimugu

Oceangate had argued that the funds were derived from legitimate earnings of the company and partly gifts given to its boss, Aisha Achimugu

Headlines, News

Court to rule on bid for final forfeiture of $13m linked to Achimugu

Justice Nwite had, on Aug. 22, 2025, granted the anti-graft agency’s motion ex-parte for an interim order forfeiting the sum…
BDC operator, Trinity Usman explains how he received transferred $3m cash into account of a company owned by Abuja socialite, Aisha Achimugu.

Headlines, News

‘How I received, transferred $3m cash into Aisha Achimugu’s company’s account’

Usman revealed this on Friday as the second prosecution witness of the EFCC in the ongoing trial of Halima Buba,…
Oceangate had argued that the funds were derived from legitimate earnings of the company and partly gifts given to its boss, Aisha Achimugu

News

Court orders EFCC to release Aisha Achimugu

Justice Inyang Ekwo of the Federal High Court sitting in Abuja has directed the Economic and Financial Crimes Commission, EFCC,…
EFCC produces Abuja socialite and businesswoman, Aisha Achimugu, before Federal High Court in Abuja on Wednesday

Headlines, News

Just In: EFCC produces Aisha Achimugu in court

By Taiye Agbaje Abuja socialite and businesswoman, Aisha Achimugu was brought to Federal High Court in Abuja on Wednesday by…
Oceangate had argued that the funds were derived from legitimate earnings of the company and partly gifts given to its boss, Aisha Achimugu

News, Top Stories

Billionaire Socialite Aisha Achimugu goes hunger strike after EFCC arrest at Airport

The EFCC had earlier declared her wanted in March over allegations bordering on criminal conspiracy and money laundering.
Oceangate had argued that the funds were derived from legitimate earnings of the company and partly gifts given to its boss, Aisha Achimugu

News, Top Stories

Breaking: EFCC arrests wanted socialite Aisha Achimugu at airport

The Economic and Financial Crimes Commission (EFCC) has arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport in Abuja.
Oceangate had argued that the funds were derived from legitimate earnings of the company and partly gifts given to its boss, Aisha Achimugu

Headlines

Court orders Aisha Achimugu to honour EFCC invitation

Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial…

Features

The Orchestration against Aisha Achimugu: A Nation’s Betrayal

By Ihesiulo Grace Nigeria faces a defining moment where the credibility of its justice system and the moral compass of…
Wanted Achimugu’s investigations have no bearing with Atiku or Sanwo-Olu’s issues - EFCC

Headlines, News

Wanted Achimugu’s investigations have no bearing with Atiku or Sanwo-Olu’s issues – EFCC

The Economic and Financial Crimes Commission, EFCC, has reacted to media reports linking its investigations of Ms. Aisha Achimugu with…
BDC operator, Trinity Usman explains how he received transferred $3m cash into account of a company owned by Abuja socialite, Aisha Achimugu.

News, Top Stories

Money laundering: EFCC declares socialite Aisha Achimugu wanted

In the notice, EFCC asked anyone with useful information as to whereabouts of Aisha Achimugu to contact its office in…
Aisha Achimugu

News

’It’s fake news EFCC didn’t arrest Aisha Achimugu’’ – Aide

While urging the public to disregard the fake news, he noted that  Achimugu was not in the country and  could…
Oceangate had argued that the funds were derived from legitimate earnings of the company and partly gifts given to its boss, Aisha Achimugu

Top Stories

Aisha Achimugu asked to file tax returns after Granada grand birthday bash

By Chinenye Offor Aisha Achimugu, the Abuja socialite who recently held a 7-day grand bash in celebration of her 50th…
Oceangate had argued that the funds were derived from legitimate earnings of the company and partly gifts given to its boss, Aisha Achimugu

Top Stories

50th birthday bash: FCT-IRS asks Aisha Achimugu to file tax returns

Aisha Achimugu hired Calivigny Island for a week and booked rooms for her guests at Silversand, Grenada for her lavish…
50th birthday bash: I don't give a hoot about media report - Aisha Achimugu 

Entertainment, Lifestyle

50th birthday bash: I don’t give a hoot about media report – Aisha Achimugu 

Achimugu is not batting an eyelid about the dastardly report by the media against her, rather, she is defiant about…
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