Court affirms final forfeiture of $13m traced to Aisha Achimugu to Nigerian Govt

Sanwo-Olu under probe as EFCC links ‘Aisha Achimugu’s forfeited $13m’ to Lagos contractors

On Wednesday, the Federal High Court in Abuja ordered a permanent forfeiture of a $13 million belonging to Aisha Achimugu. The post Sanwo-Olu under probe as EFCC links ‘Aisha Achimugu’s forfeited $13m’ to Lagos contractors appeared first on Premium Times Nigeria.

Court affirms final forfeiture of $13m traced to Aisha Achimugu to Nigerian Govt

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Court orders final forfeiture of $13m tied to Aisha Achimugu

The Federal High Court in Abuja on Wednesday affirmed the final forfeiture of $13 million linked to Lagos socialite Aisha Achimugu and her company, Oceangate Engineering Oil & Gas Ltd, handing the funds to the Federal Government after a prolonged legal dispute.Justice Emeka Nwite ruled that the Economic and Financial Crimes Commission successfully established that the money represented proceeds of fraud and unlawful activities. The court dismiss…

Sanwo-Olu Linked Probe Deepens as Court Orders Forfeiture of $13m Tied to Achimugu

The Federal High Court in Abuja has ordered the permanent forfeiture of $13 million linked to a firm associated with Aisha Achimugu, citing the funds as

How Court Orders Final Forfeiture Of $13 Million Linked To Aisha Achimugu In CBN’s Account

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Court Orders Final Forfeiture Of $13million Linked To Lagos Governor Sanwo-Olu’s Ally Aisha Achimugu's Firm

The Federal High Court sitting in Abuja has ordered the final forfeiture of $13million linked to businesswoman Aisha Achimugu and her company, Oceangate Engineering Oil & Gas Ltd, to the Federal Government.   The ruling has deepened the controversy surrounding the alleged financial dealings of the embattled Chief Executive Officer of Ocean Gate Petroleum, a socialite, ally, and alleged lover of Lagos State Governor Babajide Sanwo-Olu.