A Federal Capital Territory (FCT) high court in Apo has granted final forfeiture of properties linked to Aisha Achimugu, a businesswoman and founder of Oceangate Engineering Oil & Gas Ltd. …
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Aisha Achimugu
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InvestigationNews
Aisha Achimugu: My money not from Sanwo-Olu – I started business in 2001
by Reporterby ReporterAisha Achimugu, a businesswoman, has denied claims that her wealth was as a result of her association with Babajide Sanwo-Olu, governor of Lagos state. Speaking in an interview …
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Justice Emeka Nwite of the Federal High Court in Abuja has affirmed the final forfeiture to the Federal Government, the sum of $13 million linked to a Lagos socialite, Ms …
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FraudNews
EFCC’s witness confirms transfer of $3m to Aisha Achimugu’s firm
by Reporterby ReporterAn Economic and Financial Crimes Commission’s witness, Mr Trinity Usman, on Friday, told the Federal High Court in Abuja that he received and transferred three million dollars into Mrs Aisha …