A witness for the Economic and Financial Crimes Commission (EFCC) in the trial of Halima Buba and Innocent Mbagwu, on Thursday, July 17, 2025, told the Federal High Court sitting in Abuja how the defendants routed multi-million dollars in cash through him for transfers. Both defendants, who are Managing Director/Chief …
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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 Crimes Commission, EFCC, on Tuesday, April 29, 2025, to answer questions regarding an ongoing investigation. The judge also directed that she must appear before the court on Wednesday, April 30, …
Read More »Alleged Fraud: Aisha Achimugu operates 136 Bank Accounts- Court Affidavit
JUSTICE I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 29, 2025, to answer questions regarding an ongoing investigation. The judge also directed that she must appear before the court on Wednesday, April 30, …
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