Aisha Achimugu
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SunTrust Bank MD, Buba, swapped $12m for Achimugu in 10 days, says witness
The trial of Halima Buba, Managing Director of SunTrust Bank, and the bank’s Executive Director, Innocent Mbagwu, accused of laundering $12m, began on...
News
EFCC arrests Aisha Achimugu at Abuja Airport
Aisha Sulaiman Achimugu, a renowned business executive and socialite, has been arrested by the operatives of the Economic and Financial Crimes Commission (EFCC),...
LocalNews
Document shows Aisha Achimugu is under EFCC probe
Society woman, Aisha Achimugu is indeed under probe by the Economic and Financial Crimes Commission, EFCC. A recent document published on PREMIUM TIMES...
