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Aisha Achimugu Asset Forfeiture
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Aisha Achimugu Asset Forfeiture

3 storiesScore: 301h ago

3 Stories on This Topic

Politics1d ago
Court Orders Final Forfeiture of Aisha Achimugu's Assets

Aisha Achimugu's assets, including N8.938 billion in jewelry, exotic cars, and cash, were ordered for final forfeiture by Justice Jude Onwuegbuzi in Abuja. This follows an interim forfeiture order related to allegations of money laundering and a Ponzi scheme.

Nigerian Tribune
Court Orders Final Forfeiture of Aisha Achimugu's Assets
Politics1d ago
Court Orders Forfeiture of Aisha Achimugu’s N8.9 Billion

A Federal High Court in Abuja has ordered the final forfeiture of assets worth N8.9 billion belonging to businesswoman Aisha Achimugu to the Federal Government, following an application by the EFCC for permanent forfeiture due to alleged connections to unlawful activities.

News Online Nigeria
Court Orders Forfeiture of Aisha Achimugu’s N8.9 Billion
Politics1d ago
Court Orders Forfeiture of N212.8bn Linked to Malami

A Federal High Court in Abuja ordered the final forfeiture of assets worth N212.8 billion linked to former Attorney General Abubakar Malami. The EFCC established that these assets were acquired through unlawful activities, leading to a significant ruling in Nigeria's civil asset

News Online Nigeria
Court Orders Forfeiture of N212.8bn Linked to Malami