• About Us
    • Àtẹ́lẹwọ́ Podcast
  • Contact
  • Cookie Policy
  • Disclaimer
  • Privacy Policy
  • Sitemap
Freelanews
Advertisement
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events
No Result
View All Result
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events
No Result
View All Result
Freelanews
No Result
View All Result
Home News Crime

Respect yourself! Court orders Aisha Achimugu to appear before EFCC

Freelanews by Freelanews
April 28, 2025
in Crime
0
Aisha Achimugu EFCC investigation

The commission also revealed that Achimugu operates 136 bank accounts across ten banks, both personally and through corporate entities.

Total
0
Shares
Share 0
Tweet 0
Share 0
Share 0
Share 0

Justice Ekwo orders Aisha Achimugu to appear before EFCC over allegations of money laundering, conspiracy and corruption

[dropcap]J[/dropcap]ustice I.E. Ekwo of the Federal High Court, Abuja, has directed businesswoman Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC) on Tuesday, April 29, 2025.

Also read: Firm denounces false arrest report on Aisha Achimugu, demands retraction

The court also ordered her to attend proceedings on Wednesday, April 30, 2025, in connection with an ongoing criminal investigation.

The ruling, delivered on Monday, April 28, 2025, stems from a suit filed by Achimugu against several law enforcement agencies, including the EFCC, Nigeria Police Force, ICPC, DSS, NSCDC, and the Nigeria Immigration Service.

Counsel to the EFCC, Ekele Iheanacho, SAN, informed the court that the Commission had submitted a counter-affidavit detailing Achimugu’s investigation.

According to the affidavit deposed by investigator Chris Odofin, Achimugu faces allegations of conspiracy, obtaining money by false pretence, money laundering, corruption, and unlawful property possession.

The EFCC disclosed that Achimugu initially honoured an invitation on February 12, 2024, where she provided a written statement and was granted administrative bail.

However, she allegedly breached the terms of her bail by failing to report as required and instead filed a fundamental rights enforcement suit against the Commission.

Investigators revealed that Achimugu’s company, Oceangate Engineering Oil and Gas Limited, received N8.71 billion, which she described as an “investment fund” for acquiring an oil block.

Documentation showed that the company secured two oil blocks, PPL 3007 and PPL 302-DO, for $25.3 million. The payments were allegedly made through bureau de change operators, with no traceable legitimate business origin.

Further findings indicated that the oil blocks had not commenced exploration or production, and the acquisition process allegedly involved acts of corruption.

EFCC noted that Achimugu’s current lawsuit is an attempt to obstruct investigations, despite a prior dismissal of her fundamental rights claim.

The commission also revealed that Achimugu operates 136 bank accounts across ten banks, both personally and through corporate entities.

“The applicant’s action is a calculated move to frustrate the ongoing investigation, but the Commission remains resolute in pursuing the truth,” EFCC’s affidavit stated.

Also read: EFCC arraigns two women for hawking naira notes in Lagos

The case continues on Wednesday, April 30, 2025, with Achimugu expected to comply with the court’s directive to report to the EFCC on Tuesday.

Total
0
Shares
Share 0
Tweet 0
Share 0
Share 0
Share 0
freelanews
Freelanews

Freelanews is a potpourri of news, entertainment, business, events and photos. This is no fake news.


Discover more from Freelanews

Subscribe to get the latest posts sent to your email.

Related Posts

WhatsApp Image 2021 04 23 at 12.43.32 PM
Crime

‘Busted’ 19 year old rapper, Lil Mosey, charged with rape

by Freelanews
April 23, 2021
GGXM5dBXkAEmpnK jpg
Crime

$370,000 fake marriage: EFCC recovers $13,204, property, vehicles from defendant – Witness

by Rtn. Victor Ojelabi
February 15, 2024
WhatsApp Image 2020 11 21 at 05.30.09
Crime

‘Significant number’ Abducted Katsina students rescued, Bashir Ahmad says

by Rtn. Victor Ojelabi
December 14, 2020
Air Force kills five terrorists commanders, 35 fighters
Crime

Air Force kills five terrorists commanders, 35 fighters

by Quadri Olaitan
August 22, 2024
Court
Crime

14yr old boy bags remanded for defiling 22mo old baby

by Rtn. Victor Ojelabi
April 20, 2023

Discussion about this post

ADVERTISEMENT

Recent News

Rotary Club cataract surgery

Rotary Club cataract surgery transforms 30,000 lives

October 8, 2025
Ikechukwu N arrest

Ikechukwu N arrest shocks Argentina after INTERPOL raid

October 8, 2025
CBN monetary stability

CBN assures Nigerians of monetary stability progress

October 8, 2025
Uche Nnaji resignation

BREAKING! Tinubu’s Minister, Uche Nnaji resigns over certificate forgery allegations

October 7, 2025

Search

  • Trending
  • Comments
  • Latest
Political persecution in Ogun State

Political persecution in Ogun State: Abiodun moves against Otunba Gbenga Daniel with demolition threats again

August 9, 2025
Abdul-Muiz Olanrewaju Animashaun

Abdul-Muiz Olanrewaju Animashaun remembered with love

September 14, 2025
Taylor Swift deepfake scandal

Taylor Swift faces deepfake scandal as Swifties call for stricter regulation

January 25, 2024
April Wind Couture

April Wind Couture thrives in Nigeria’s tough economy with bold Ankara vision

September 12, 2025
amoke

‘Meals by Amoke’ We serve traditional dishes in a modern way, Bukoye Fasola reveals

0
Image 2024 03 26 at 120645 AM jpeg

Charles Inojie, Ali Nuhu call on communities to #MakeWeHalla against domestic violence

0
Meran Primary Health Centre

Lagos father shares heartbreaking experience at Meran Primary Health Centre (Photos)

0
fls2

‘Disarticulated system’ Gov’t confused about Nigerian education, expert laments

0
Rotary Club cataract surgery

Rotary Club cataract surgery transforms 30,000 lives

October 8, 2025
Ikechukwu N arrest

Ikechukwu N arrest shocks Argentina after INTERPOL raid

October 8, 2025
CBN monetary stability

CBN assures Nigerians of monetary stability progress

October 8, 2025
Uche Nnaji resignation

BREAKING! Tinubu’s Minister, Uche Nnaji resigns over certificate forgery allegations

October 7, 2025
October 2025
MTWTFSS
 12345
6789101112
13141516171819
20212223242526
2728293031 
« Sep    
Freelanews

Freelanews is a Nigerian digital news platform that delivers timely, credible, and engaging stories across politics, business, entertainment, lifestyle, and the creative industry, with a strong focus on promoting innovation, integrity, and inclusivity in storytelling.

Follow Us

  • Facebook
  • TikTok
  • YouTube
  • Instagram

Editor’s Pick

  • OGD vs DA
    OGD vs DA: The real story never told
    • August 22, 2025
  • Toyota Sienna harassment
    Why is Lagos State govt harassing Toyota Sienna users?
    • August 19, 2025
  • Otunba Gbenga Daniel
    Who really is Otunba Gbenga Daniel?
    • August 18, 2025

Hot!

Rotary Club cataract surgery

Rotary Club cataract surgery transforms 30,000 lives

October 8, 2025
Ikechukwu N arrest

Ikechukwu N arrest shocks Argentina after INTERPOL raid

October 8, 2025
No Result
View All Result
  • About Us
  • Contact
  • Advertisement
  • Sitemap

© 2025 Freelanews | by Iretura.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

Total
0
Share
0
0
0
0
0
0
No Result
View All Result
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events

© 2025 Freelanews | by Iretura.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.

Discover more from Freelanews

Subscribe now to keep reading and get access to the full archive.

Continue reading