THE PARTY’S OVER: ₦1 billion worth jewelries, $50k, N30m cash found in Aisha Achimugu’s home by EFCC
A Nigerian businesswoman who made national headlines last year for throwing a seven-day birthday party at the $132,000 per night Calivigny Island is being investigated for fraud. In court filings seen by The Africa Report, Nigeria‘s Economic and Financial Crimes Commission (EFCC) alleges that Aisha Achimugu channelled $25.3m of unknown origin through bureau-de-change operators to … Continue reading THE PARTY’S OVER: ₦1 billion worth jewelries, $50k, N30m cash found in Aisha Achimugu’s home by EFCC
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