The Economic and Financial Crimes Commission (EFCC) has declared a socialite and businesswoman, Aisha Sulaiman Achimugu, ...
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Daily Post Nigeria on MSNAlleged money laundering: EFCC declares Sanwo-Olu’s ally, Aisha Achimugu wantedThe Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted. Achimugu is a known ally of ...
EFCC has declared Aisha Achimugu wanted over allegations of criminal conspiracy and money laundering, intensifying the agency ...
Achimugu made headlines in January 2024 for hosting her 50th birthday on the Caribbean Island for several days, alternating ...
In the notice, EFCC asked anyone with useful information as to whereabouts of Aisha Achimugu to contact its office in its ...
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The Punch on MSNEFCC declares socialite Aisha Achimugu wanted for alleged money launderingThe Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s ...
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, a prominent business executive and socialite, wanted in ...
In a post on its social media pages on Friday, the Commission said Achimugu is wanted for alleged criminal conspiracy and money laundering.
The record-setting 4,111 (Four Thousand, One Hundred and Eleven) convictions the EFCC earned in 2024 followed a ...
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Legit.ng on MSNBreaking: EFCC Declares Aisha Achimugu Wanted, Details EmergeEFCC has declared Aisha Sulaiman Achimugu wanted for alleged criminal conspiracy and money laundering, urging the public to ...
Leaders of the delegations described their collaboration with the EFCC in the anti-corruption fight as a necessary step for ...
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, managing director/CEO of Felak Concept Group, ...
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