Browsing Tag
Achimugu
2 posts
Aisha Achimugu: Bank MD, compliance chief linked to alleged $12m laundering
The first prosecution witness (PW1) in the trial of SunTrust Bank Managing Director, Halima Buba, and Chief Compliance…
EFCC ‘Arrest’ Wanted Socialite, Aisha Achimugu
Renowned business executive and socialite, Aisha Sulaiman Achimugu, has been arrested by operatives of the Economic and Financial…