On 21 February 2025, the BVI Financial Services Commission released its revised Handbook on International Co-operation and Information Exchange. This...
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Maroc - BUSINESSTODAYNG.COM - A La Une - 28/Mar 17:51
EFCC Declares Aisha Achimugu Wanted For Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC), on Friday declared Aisha Achimugu, the Managing Director/CEO of Felak Concept Group, wanted for alleged criminal conspiracy and money laundering. The commission disclosed this via its official X account formerly known as twitter today. The statement reads: “The public is hereby notified that Aisha Suliaman Achimugu, whose photograph […]
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