Aisha Achimugu

March 25, (THEWILL) — On Wednesday, the Federal High Court sitting in Abuja ordered the final forfeiture of $13 million to the Federal Government, funds linked to renowned industrialist, Aisha Achimugu, and her company, Oceangate Engineering Oil & Gas Ltd,...

January 20, (THEWILL) — A Federal High Court in Abuja has reserved judgement in a motion filed by the Economic and Financial Crimes Commission (EFCC) seeking the final forfeiture of $13 million allegedly linked to Oceangate Engineering Oil &...

September 16, (THEWILL) — A Federal High Court in Abuja has ordered the final forfeiture of $7 million discovered in the vault of a Providus Bank branch in Ikoyi, Lagos, to the Federal Government. Justice Emeka Nwite issued the ruling...

July 17, (THEWILL) — A prosecution witness of the Economic and Financial Crimes Commission (EFCC) on Thursday narrated before Justice Emeka Nwite of the Federal High Court, Abuja, how Halima Buba, the Managing Director/Chief Executive of SunTrust Bank Ltd,...

April 30, (THEWILL) – Justice Inyang Ekwo has ordered the Economic and Financial Crimes Commission (EFCC) to release Aisha Achimugu, a businesswoman and socialite, within 24 hours. Justice Ekwo gave the order on Wednesday upon her arraignment by the anti-graft...

April 29, (THEWILL) – Businesswoman and socialite, Aisha Achimugu, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC). Her lawyer, Chikaosolu Ojukwu (SAN), confirmed that Achimugu, who voluntarily returned to the country from London, was arrested...

March 28, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has declared the Founder and Managing Director of Abuja-based Felak Concept Group, Aisha Sulaiman Achimugu, wanted over allegations of money laundering and investment fraud. A statement signed by EFCC...

January 28The Federal Capital Territory's Internal Revenue Service, FCT-IRS, has reminded Abuja socialite, Aisha Achimugu to fulfil her tax obligations. FCT-IRS posted on its social media X handle that it wished the socialite the warmest birthday as she lavishly celebrated...

January 27, (THEWILL) - Abuja-based businesswoman, Aisha Achimugu, says she is unbothered by the things said about her over her lavish 50th birthday celebration in the Caribbean Island of Grenada. Last week, Achimugu, who turned 50 on January 22, hosted...

January 26, (THEWILL) - The media space has been awash with pictures and videos of socialite Aisha Achimugu 'disturbing' the Caribbean Island of Grenada where she threw herself a lavish 50th birthday party. The party was on a higher...