A federal high court in Abuja has granted an order of final forfeiture of the sum of $13 million linked to Aisha Achimugu, a business woman, and her firm Oceangate Engineering Oil & Gas Ltd.
In a ruling on Wednesday, Emeka Nwite, presiding judge, held that the Economic and Financial Crimes Commission (EFCC) was able to prove that the funds were proceeds of fraud.
Details later…
