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2025-04-29 07:47:15
EFCC Arrests Aisha Achimugu Over $150M Fraud and Ponzi Scheme Ties
Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has launched a wide-ranging investigation into Aisha Achimugu, a wealthy businesswoman whose lavish lifestyle recently drew national attention. At the heart of the probe are allegations linking her to a massive $150 million fraud and ties to the collapsed MBA Trading Ponzi scheme. Achimugu first made...
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