US EditionEFCC declares Aisha Achimugu wanted in $150 million fraud case
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EFCC declares Aisha Achimugu wanted in $150 million fraud case
Key PointsEFCC accuses Aisha Achimugu of laundering $150.3 million, bribing officials, and illegally securing oil licenses using bureau de change operators and shell companies.Court ruling clears EFCC to act after lifting an earlier injunction; assets linked to Achimugu placed under interim forfeiture by Federal High Court.Achimugu's team denies the arrest, calling reports a smear campaign; civil groups criticize EFCC’s timing and tone, calling …
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