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    Nigeria’s Overall Balance Of Payments Surplus Hits $4.60bn In Q3 2025

    Nigeria’s Overall Balance Of Payments Surplus Hits $4.60bn In Q3 2025

    Strengthening Banking System, Protecting Depositors, Others To Form CBN’s Priorities In 2026 – Yemi Cardoso

    Strengthening Banking System, Protecting Depositors, Others To Form CBN’s Priorities In 2026 – Yemi Cardoso

    FCCPC Shuts 5 Textile Warehouses In Kano Over Unethical Business Practices

    FCCPC Shuts 5 Textile Warehouses In Kano Over Unethical Business Practices

    Manifesting Culture: Why the Future of Marketing Belongs to Brands That Belong

    Manifesting Culture: Why the Future of Marketing Belongs to Brands That Belong

    Michelin Returns To Nigeria’s Tyre Market 18 Years After Shutting Its Local Plant

    Michelin Returns To Nigeria’s Tyre Market 18 Years After Shutting Its Local Plant

    Mining License: ‘Use it or Lose it’ Clause Will Be Strictly Enforced, Alake Tells Investors

    Mining License: ‘Use it or Lose it’ Clause Will Be Strictly Enforced, Alake Tells Investors

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    Why I’m Married To SFG Akume – Zaynab

    Why I’m Married To SFG Akume – Zaynab

    How I Broke Free From Man Who Held Me Captive All My Years In My Dream — Tonto Dikeh

    How I Broke Free From Man Who Held Me Captive All My Years In My Dream — Tonto Dikeh

    ‘My Marriage Is Over, It’s Like Death’ – Pastor Tolu Odukoya

    ‘My Marriage Is Over, It’s Like Death’ – Pastor Tolu Odukoya

    Celebrity Chef Hilda Baci Eyes Another Feat, Begins Cooking In World Largest Jollof Pot

    Celebrity Chef Hilda Baci Eyes Another Feat, Begins Cooking In World Largest Jollof Pot

    ‘Meeting President Tinubu and Prime Minister Pierre Is a Very Inspiring Moment For Me’ – Nigerian Medical Student In Saint Lucia 

    ‘Meeting President Tinubu and Prime Minister Pierre Is a Very Inspiring Moment For Me’ – Nigerian Medical Student In Saint Lucia 

    Amosun’s Wife, Other Descendants of Ogunbona Agboketoyinbo Mark 164th Memorial of their Revered Egba Warlord

    Amosun’s Wife, Other Descendants of Ogunbona Agboketoyinbo Mark 164th Memorial of their Revered Egba Warlord

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    Police Arrest Suspect Over death of singer Destiny Boy

    Police Arrest Suspect Over death of singer Destiny Boy

    Revealed: Actress Allwell Ademola’s Last Prayer Before Her Passing 

    Revealed: Actress Allwell Ademola’s Last Prayer Before Her Passing 

    Nollywood Actress,, Allwell Ademola Dies At 43

    Nollywood Actress,, Allwell Ademola Dies At 43

    Pay Me N1bn For Breaching Marriage Promise, Marrying Another Lady, Doris Ogala Tells Chris Okafor

    Pay Me N1bn For Breaching Marriage Promise, Marrying Another Lady, Doris Ogala Tells Chris Okafor

    How I Broke Free From Man Who Held Me Captive All My Years In My Dream — Tonto Dikeh

    How I Broke Free From Man Who Held Me Captive All My Years In My Dream — Tonto Dikeh

    Appeal Court Didn’t Clear Baba Ijesha, He Served His Jail Term In Full – Lagos AG

    Appeal Court Didn’t Clear Baba Ijesha, He Served His Jail Term In Full – Lagos AG

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    Tinubu Hails Team’s Fighting Spirit As Super Eagles Clinch AFCON 2025 Bronze

    Tinubu Hails Team’s Fighting Spirit As Super Eagles Clinch AFCON 2025 Bronze

    Nigeria Progress To Semifinals Of AFCON After Beating Algeria 2 – 0

    Nigeria Progress To Semifinals Of AFCON After Beating Algeria 2 – 0

    Anthony Joshua Out Of Hospital After Tragic Accident In Ogun

    Anthony Joshua Out Of Hospital After Tragic Accident In Ogun

    Nigeria Beats Benin 11-0 As Maiden West Africa Para Games Begins In Ogun

    Nigeria Beats Benin 11-0 As Maiden West Africa Para Games Begins In Ogun

    Olympic Sprinter Sha’Carri Richardson Arrested Over Domestic Assault In Seattle

    Olympic Sprinter Sha’Carri Richardson Arrested Over Domestic Assault In Seattle

    Tinubu Splashes Cash On Triumphant Super Falcons Over WAFCON Victory

    Tinubu Splashes Cash On Triumphant Super Falcons Over WAFCON Victory

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    Nigeria’s Overall Balance Of Payments Surplus Hits $4.60bn In Q3 2025

    Nigeria’s Overall Balance Of Payments Surplus Hits $4.60bn In Q3 2025

    Strengthening Banking System, Protecting Depositors, Others To Form CBN’s Priorities In 2026 – Yemi Cardoso

    Strengthening Banking System, Protecting Depositors, Others To Form CBN’s Priorities In 2026 – Yemi Cardoso

    FCCPC Shuts 5 Textile Warehouses In Kano Over Unethical Business Practices

    FCCPC Shuts 5 Textile Warehouses In Kano Over Unethical Business Practices

    Manifesting Culture: Why the Future of Marketing Belongs to Brands That Belong

    Manifesting Culture: Why the Future of Marketing Belongs to Brands That Belong

    Michelin Returns To Nigeria’s Tyre Market 18 Years After Shutting Its Local Plant

    Michelin Returns To Nigeria’s Tyre Market 18 Years After Shutting Its Local Plant

    Mining License: ‘Use it or Lose it’ Clause Will Be Strictly Enforced, Alake Tells Investors

    Mining License: ‘Use it or Lose it’ Clause Will Be Strictly Enforced, Alake Tells Investors

    Trending Tags

    • Market Stories
    • Bitcoin
    • Litecoin
    • Harbolnas
    • United Stated
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  • Politics
  • Education
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    Why I’m Married To SFG Akume – Zaynab

    Why I’m Married To SFG Akume – Zaynab

    How I Broke Free From Man Who Held Me Captive All My Years In My Dream — Tonto Dikeh

    How I Broke Free From Man Who Held Me Captive All My Years In My Dream — Tonto Dikeh

    ‘My Marriage Is Over, It’s Like Death’ – Pastor Tolu Odukoya

    ‘My Marriage Is Over, It’s Like Death’ – Pastor Tolu Odukoya

    Celebrity Chef Hilda Baci Eyes Another Feat, Begins Cooking In World Largest Jollof Pot

    Celebrity Chef Hilda Baci Eyes Another Feat, Begins Cooking In World Largest Jollof Pot

    ‘Meeting President Tinubu and Prime Minister Pierre Is a Very Inspiring Moment For Me’ – Nigerian Medical Student In Saint Lucia 

    ‘Meeting President Tinubu and Prime Minister Pierre Is a Very Inspiring Moment For Me’ – Nigerian Medical Student In Saint Lucia 

    Amosun’s Wife, Other Descendants of Ogunbona Agboketoyinbo Mark 164th Memorial of their Revered Egba Warlord

    Amosun’s Wife, Other Descendants of Ogunbona Agboketoyinbo Mark 164th Memorial of their Revered Egba Warlord

    Trending Tags

    • Bitcoin
    • Champions League
    • Explore Bali
    • Golden Globes 2018
    • Grammy Awards
    • Harbolnas
  • Entertainment
    Police Arrest Suspect Over death of singer Destiny Boy

    Police Arrest Suspect Over death of singer Destiny Boy

    Revealed: Actress Allwell Ademola’s Last Prayer Before Her Passing 

    Revealed: Actress Allwell Ademola’s Last Prayer Before Her Passing 

    Nollywood Actress,, Allwell Ademola Dies At 43

    Nollywood Actress,, Allwell Ademola Dies At 43

    Pay Me N1bn For Breaching Marriage Promise, Marrying Another Lady, Doris Ogala Tells Chris Okafor

    Pay Me N1bn For Breaching Marriage Promise, Marrying Another Lady, Doris Ogala Tells Chris Okafor

    How I Broke Free From Man Who Held Me Captive All My Years In My Dream — Tonto Dikeh

    How I Broke Free From Man Who Held Me Captive All My Years In My Dream — Tonto Dikeh

    Appeal Court Didn’t Clear Baba Ijesha, He Served His Jail Term In Full – Lagos AG

    Appeal Court Didn’t Clear Baba Ijesha, He Served His Jail Term In Full – Lagos AG

    Trending Tags

    • Golden Globes 2018
    • Grammy Awards
    • Explore Bali
    • Champions League
    • Harbolnas
  • Sports
    Tinubu Hails Team’s Fighting Spirit As Super Eagles Clinch AFCON 2025 Bronze

    Tinubu Hails Team’s Fighting Spirit As Super Eagles Clinch AFCON 2025 Bronze

    Nigeria Progress To Semifinals Of AFCON After Beating Algeria 2 – 0

    Nigeria Progress To Semifinals Of AFCON After Beating Algeria 2 – 0

    Anthony Joshua Out Of Hospital After Tragic Accident In Ogun

    Anthony Joshua Out Of Hospital After Tragic Accident In Ogun

    Nigeria Beats Benin 11-0 As Maiden West Africa Para Games Begins In Ogun

    Nigeria Beats Benin 11-0 As Maiden West Africa Para Games Begins In Ogun

    Olympic Sprinter Sha’Carri Richardson Arrested Over Domestic Assault In Seattle

    Olympic Sprinter Sha’Carri Richardson Arrested Over Domestic Assault In Seattle

    Tinubu Splashes Cash On Triumphant Super Falcons Over WAFCON Victory

    Tinubu Splashes Cash On Triumphant Super Falcons Over WAFCON Victory

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EFCC Arraigns Aisha Achimugu For Alleged Money Laundering

The Daily Crucible by The Daily Crucible
April 30, 2025
in News
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EFCC Arraigns Aisha Achimugu For Alleged Money Laundering

 

The Economic and Financial Crimes Commission (EFCC) has brought businesswoman and socialite, Aisha Achimugu, before a Federal High Court in Abuja over allegation bordering on money laundering.

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Achimugu was arrested by operatives of the anti-corruption agency on Tuesday at the Nnamdi Azikiwe International Airport, Abuja.

Her presence followed an order directing that she should be produced in court within 24 hours by the EFCC.

Achimugu, who is the Managing Director and CEO of Felak Concept Group, was nabbed around 5a.m. on Tuesday upon arrival from London, signalling end to weeks-long manhunt by the anti-graft agency.

The EFCC had earlier declared her wanted on March 28 over allegations of money laundering with her name and photo splashed on the commission’s official platforms.

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The Daily Crucible Newspaper is an authoritative independent online news medium established to deliver professional journalism for the purpose of fostering Nigeria's unity, progress and greatness, given the heterogeneity of her citizens. We shall vigorously pursue this vision and anchor it on tripod of truth, justice and fairness. We shall feed the public with robust information they need to make informed decision on issues and matters that affect them, promote human - capital development, freedom and free market enterprise. Our loyalty shall be to Nigeria and public interest, and shall respect ethnic, religious and political diversity without being partisan and sectional.

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