NewStats: 3,263,232 , 8,179,468 topics. Date: Thursday, 05 June 2025 at 07:22 AM 3o3u3c

6z3e3g

Court Orders EFCC To Release Aisha Achimugu Within 24 Hours - Politics - Nairaland 1w74q

Court Orders EFCC To Release Aisha Achimugu Within 24 Hours (7923 Views)

(4)

(1) Go Down)

Bobloco: 4:11pm On Apr 30
The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission, EFCC, to within 24 hours, release from its detention facility, a business woman and socialite, Aisha Achimugu.

In a ruling he delivered on Wednesday, Justice Inyang Ekwo held that she should be freed on the same of an istrative bail the anti-graft agency earlier granted to her.

The order came barely 24 hours after Achimugu was arrested at the Nnamdi Azikiwe International Airport by EFCC operatives.

Justice Ekwo ordered the parties, including the EFCC, to return to the court on Friday to give a report on compliance to the order.

The ruling came on a day the EFCC, in compliance with an order the trial judge made last Monday, produced the embattled lady who was previously declared wanted, before the court.

The anti-graft agency had in a counter-affidavit that was deposed to by one of its investigators, Mr. Chris Odofin, outlined the circumstances that led to its actions against the detainee.

It told the court that Achimugu was under investigation for alleged conspiracy, obtaining money by false pretence, money laundering, corruption and possession of property reasonably suspected to have been acquired through unlawful means.

The affidavit was in respect of a suit marked: FHC/ABJ/CS/626/2025, which Achimugu filed to stop several law enforcement agencies, including the Nigeria Police Force, the Independent Corrupt Practices and Other Related Offences Commission, IC, the Department of State Services, DSS, the EFCC, the Nigeria Security and Civil Defence Corps ,NSCDC, and the Nigeria Immigration Service, NIS, from arresting her.

According to the EFCC, Achimugu had initially honoured its invitation on February 12, 2024, during which she made a written statement and was subsequently granted istrative bail through her lawyer and surety, Darlington N. Ozurumba.

It however alleged that she failed to report back as agreed, choosing instead to file a fundamental rights enforcement suit against the Commission.

The affidavit further revealed that Achimugu, in her statement, explained the inflow of N8.71billion into her corporate bank s as an ” investment fund” for the acquisition of an oil block.

EFCC alleged that she claimed the funds were transferred to the Federal Government’s through her company, Oceangate Engineering Oil and Gas Limited, referencing documentation from the Nigerian Upstream Petroleum Regulatory Commission, NUPRC.

More so, it told the court that the applicant operated a total of 136 bank s across ten different banks, both in her personal and corporate names.

According to the EFCC: “Further investigation in the affidavit however, indicated that Achimugu’s company actually acquired two oil blocks, Shallow Water PPL 3007 and Deep Offshore PPL 302-DO at the cost of $25.3 million.

“Investigations showed that the payments were allegedly made in cash via bureau de change operators and that the ultimate sources of the funds could not be traced to any legitimate business income or partnerships.”

The Commission alleged that the acquisition process was fraught with corruption, adding that “despite the acquisition, neither of the two oil blocks had commenced exploration or production as of the time of investigation.”

The EFCC insisted that the legal action Achimugu initiated against it and other security agencies was “a calculated attempt to frustrate the ongoing investigation, despite a previous court decision in suit No. FHC/ABJ/CS/451/2024 dismissing her claim of fundamental rights violations.”

https://www.vanguardngr.com/2025/04/court-orders-efcc-to-release-aisha-achimugu-within-24-hours/

2 Likes 1 Share

Maxymilliano(m): 4:16pm On Apr 30
With that type of money involved, she doesn't need to spend any minutes in efcc custody ...
Leboska(m): 4:23pm On Apr 30
Efccc is seriously a joke now

20 Likes

WickedAfonja: 4:25pm On Apr 30
Lol
Pointus Pilate is going nowhere

Tinubu will try again
https://nairaland.unblockandhide.com/8412658/real-reason-sanwo-olu-attacking-peter

3 Likes

Thescrutinyng: 4:25pm On Apr 30
z
bennybuhari: 4:25pm On Apr 30
smart woman. she has perfected all her runs from abroad. That is why she has the confidence to return home.

21 Likes 1 Share

Dopeboy8701(m): 4:33pm On Apr 30
136 bank s, wow , dis na bad beesh

8 Likes

muyico(m): 6:31pm On Apr 30
Kk
Kharol1234: 8:12pm On Apr 30
Nigeria grin grin grin
lightwind(m): 8:14pm On Apr 30
Bastard 😒

1 Like

Anguldi(m): 8:14pm On Apr 30
Money stops nonsense cool

2 Likes

Lanre4uonly(m): 8:16pm On Apr 30
Okay.
Bobloco: 8:16pm On Apr 30
sad
crossfm: 8:16pm On Apr 30
Hehehe.

Another season of distraction.

Natasha don cool down,na this one now grin cheesy.

While the incompetent government evade public scrutiny.

2 Likes 1 Share

Trustme2(m): 8:17pm On Apr 30
grin[center][/center] grin
Trustme2(m): 8:17pm On Apr 30
grin grin[center][/center]
Clemss88(m): 8:18pm On Apr 30
Money has spoken underground
Yungmil: 8:18pm On Apr 30
What's up with all this too much money




I don't think I need too much money in billions now. Is another headache on its own
Shidinky: 8:19pm On Apr 30
This one no be yahoo boys wey una dey use play lol
Babangidapikin: 8:19pm On Apr 30
Efcc has no case ...you said people shouldn't transact in dollars , yet the same government will ask oil blocks to be paid in dollars. The fact that you can't trace the source of fund doesn't make the source illegal. Is it in this Era of Kidnapping you want people to put their names to their money ...make they come dey demand ransom.

1 Like

ddippset(m): 8:21pm On Apr 30
grin

Who wan try Tinubu??

You wan die?

grin
tuoyoojo(m): 8:21pm On Apr 30
Ok

This matter go soon die

You wan try oyel money
AndroBlaze: 8:22pm On Apr 30
Leboska:
Efccc is seriously a joke now

Please do tell why EFCC is the "joke" and not your response instead

1 Like 1 Share

free2ryhme: 8:36pm On Apr 30
OMEGA009(m): 8:38pm On Apr 30
AndroBlaze:


Please do tell why EFCC is the "joke" and not your response instead

Don’t mind the e-diot. If they charge EFCC for contempt of court, they’ll be the same yahoos jumping with glee and laughing at how dem don bribe judge
kevwemike: 8:39pm On Apr 30
Would EFCC listen? Abi na DSS no dey hear word
Cmeo(m): 8:39pm On Apr 30
Ok o!
SVC6000: 8:40pm On Apr 30
Puu8y at the highest level.

Don't play with connected bishes
Fahd11: 8:51pm On Apr 30
Governor's baby.... Awon to n na owo eko
NaijaCover(m): 9:01pm On Apr 30
Lol 😂
OlujobaSamuel: 9:16pm On Apr 30
Dopeboy8701:
136 bank s, wow , dis na bad beesh
Honestly, e shock me, average of 14s per bank, wetin she dey use such for??
surgical: 9:29pm On Apr 30
Leboska:
Efccc is seriously a joke now
Even Tinubu as our president now is a joke taken too far

1 Like

(1) Reply)

Don't Tell Me This Is True (pics)

(Go Up)

Sections: How To . 52
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or s on Nairaland.