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Court orders final forfeiture of $13m linked to Achimugu, firm

Peter Anayo
by Peter Anayo0383
  BLESSING OMALE, Abuja A Federal High Court in Abuja has ordered the final forfeiture of $13 million linked to businesswoman Aisha Achimugu and her company, Oceangate Engineering Oil & Gas Ltd, after ruling that the funds were proceeds of unlawful activities. Delivering judgment on Wednesday, Justice Emeka Nwite held......
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EFCC arraigns two persons, firm, over alleged €49m fraud in Lagos

Peter Anayo
by Peter Anayo02549
BLESSING OMALE, Abuja      The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned two individuals and a company before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, over an alleged attempt to fraudulently obtain Forty-Nine Million Euros (€49,000,000) from a Nigerian bank.   The......
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