Felak Group denies link to $7m EFCC traced to bank’s vault
[Daily Trust - Nigeria] - 20/09/2025
Felak Group has dismissed reports linking its Chief Executive Officer, Dr Aisha Achimugu, and its subsidiary, Oceangate Engineering Oil & Gas, to a controversial $7 million cash transaction allegedly tied to Providus Bank. The company described the claims, credited to a recent publication as (…)
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In Nigerian newspapers
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