AISHA ACHMUGU WANTED OVER $150M FRAUD
The Economic and Financial Crimes Commission (EFCC) has declared Nigerian businesswoman Aisha Achimugu wanted over allegations of money laundering and a $150.3 million fraud scheme. According to the EFCC, Achimugu allegedly funneled $25.3 million through bureau de change operators to bribe regulatory officials and secure interests in petroleum prospecting licenses PPL 3007 and PPL 302-DO….