Nigerian businesswoman Aisha Achimugu’s Felak Group rejects ties to $7 million Providus Bank deal
Felak Group rejects reports linking Aisha Achimugu and Oceangate Engineering to a $7 million Providus Bank case.
Aisha Achimugu
Nigerian businesswoman arrested over alleged $150 million fraud
Her lawyer, Chikaosolu Ojukwu, confirmed the arrest, stating Aisha Achimugu voluntarily returned from London and was detained by EFCC operatives at 5 a.m.
EFCC declares Aisha Achimugu wanted in $150 million fraud case
EFCC declares Aisha Achimugu wanted in a $150.3 million fraud probe involving offshore oil assets, money laundering, and 136 suspicious bank accounts.
From $1.8 billion deal to legal trouble: Nigerian businesswoman Aisha Achimugu wanted for money laundering
The move follows her involvement in a $1.8 billion oil project with Global Petroleum Group (GPG) to develop oil and gas resources in offshore blocks near Grenada.
Nigerian tycoon Aisha Achimugu partners with Global Petroleum Group on $1.8-billion Grenada oil project with $8-billion potential
Nigerian energy leader Aisha Achimugu and Oceangate join forces with GPG to develop Grenada’s offshore oil and gas reserves.