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Court Orders Final Forfeiture of $13m Linked to Achimugu’s Firm

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Court Orders Final Forfeiture of N8.9bn Assets Linked to Aisha Achimugu
Lagos socialite Aisha Achimugu

Court Orders Final Forfeiture of $13m Linked to Achimugu’s Firm

A Federal High Court in Abuja has ordered the final forfeiture of $13 million linked to Lagos socialite Aisha Achimugu and her company, Oceangate Engineering Oil & Gas Ltd, to the Federal Government.

Delivering judgment on Wednesday, Justice Emeka Nwite ruled that the funds were convincingly proven by the Economic and Financial Crimes Commission (EFCC) to be proceeds of unlawful activities. The court held that the company failed to establish any legitimate source of the money.

The case stemmed from a suit filed by Oceangate seeking to reclaim the funds. However, the court found that the company could not provide credible evidence of ownership or lawful earnings tied to the $13 million forfeiture.

Justice Nwite dismissed claims that the money came as gifts to the company through Achimugu, noting that neither the alleged donors nor the socialite appeared before the court to substantiate the claims. He further observed that the firm failed to demonstrate any verifiable business activity, customer payments, or contractual engagements that could justify such funds.

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The matter originated from an interim forfeiture order granted on August 22, 2025, after the EFCC alleged that the money was linked to illicit financial dealings. The anti-graft agency had published the order, inviting interested parties to explain why the funds should not be permanently forfeited, but no satisfactory response was received within the stipulated period.

According to an affidavit by EFCC investigator Usman Aliyu, the commission uncovered intelligence indicating that Oceangate used suspicious funds to acquire oil blocks from the Nigerian Upstream Petroleum Regulatory Commission (NUPRC).

Investigations showed that the company participated in the 2024 oil block licensing round and emerged as the preferred bidder for PPL 302 and PPL 3007, which required financial commitments exceeding $37 million.

The EFCC alleged that part of the funds—amounting to $13 million linked to Achimugu—was sourced through unregulated channels, including transactions involving unlicensed Bureau de Change operators. The commission further claimed that intermediaries were used to collect large sums of cash across Abuja and Lagos, which were then funneled into the company’s accounts.

Some of the funds were also traced to contractors associated with Lagos State Government projects, despite no formal business relationship with Oceangate.

In its defence, the company denied wrongdoing, insisting that the funds were derived from legitimate business activities and gifts to its Group Chief Executive Officer. It also maintained that it relied on a licensed Bureau de Change operator for foreign exchange transactions.

However, the EFCC described Oceangate as a shell company allegedly used to channel illicit funds into petroleum asset acquisitions. The agency also challenged the credibility of the company’s audit report, stating that it was prepared without access to key financial records.

In his ruling, Justice Nwite agreed with the EFCC, concluding that the company failed to discharge the burden of proof required to overturn the forfeiture. He held that the funds were reasonably suspected to be proceeds of fraud and must be forfeited in the interest of justice.

The court also referenced an earlier forfeiture of $7 million linked to the same company, for which no claimant had come forward.

Court Orders Final Forfeiture of $13m Linked to Achimugu’s Firm

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NDLEA Arraigns Two Mexicans, Four Nigerians Over Secret Meth Lab in Oyo Forest

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NDLEA Arraigns Two Mexicans, Four Nigerians Over Secret Meth Lab in Oyo Forest

NDLEA Arraigns Two Mexicans, Four Nigerians Over Secret Meth Lab in Oyo Forest

The National Drug Law Enforcement Agency (NDLEA) has arraigned two Mexican nationals and four Nigerians before the Federal High Court in Ibadan, Oyo State, over their alleged involvement in the establishment and operation of a clandestine methamphetamine laboratory in the state.

The six defendants were arraigned before Justice Nkeonye Evelyn Maha on a four-count charge bordering on conspiracy, the establishment of an illegal drug laboratory and the unlawful transportation and distribution of chemicals intended for the production of methamphetamine, a highly addictive psychotropic substance.

The defendants were identified as 56-year-old Mexican national Jose Villa Ochoa; another Mexican, 40-year-old Carrera Loaiza Arturo; and four Nigerians, Maxwell Uche Nevoh, 30; Olatunji Yusuf, 37; Bankole Akeem Owolabi, 45; and Ganiu Monsiu, 43.

According to the NDLEA, Ochoa and the four Nigerian defendants were arrested on June 17, 2026, in a forested area of Tapa village, Ibarapa North Local Government Area of Oyo State, where operatives uncovered the clandestine laboratory.

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The second Mexican suspect, Arturo, was subsequently tracked down and arrested on August 19, 2026, while allegedly attempting to flee Nigeria through the Lagos airport.

The agency disclosed that the defendants were accused of conspiring to operate a drug trafficking organisation and establishing a secret laboratory for the production of methamphetamine between December 2025 and June 2026 at different locations in Lagos and Oyo states.

They were also accused of unlawfully transporting and distributing chemical substances for the manufacture of the prohibited drug, contrary to Section 20(1)(f) and punishable under Section 20(2)(a) of the NDLEA Act.

When the charges were read to them in a language they understood, all six defendants pleaded not guilty.

Following their pleas, Justice Maha ordered that they be remanded at the Correctional Centre in Ibadan pending the commencement of their trial.

The court subsequently fixed January 26, 27, 28 and 29, 2027, for the trial.

In a related development, the NDLEA disclosed that three other Mexican nationals and seven Nigerian collaborators arrested over the alleged operation of a similar clandestine methamphetamine laboratory in a forest hideout in Ogun State on May 16, 2026, had also been arraigned before a Federal High Court in Lagos.

The court reportedly rejected their bail application and ordered an accelerated hearing of the case.

The latest development underscores the NDLEA‘s ongoing efforts to dismantle suspected international drug trafficking networks and prevent Nigeria from becoming a hub for the illicit manufacture of dangerous narcotic substances.

The agency’s Director of Media and Advocacy, Femi Babafemi, announced the arraignment in a statement issued on Friday, November 6, 2026.

 

NDLEA Arraigns Two Mexicans, Four Nigerians Over Secret Meth Lab in Oyo Forest

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Tinubu’s Visit: One Feared Dead, Several Injured as APC Women’s Bus Collides With Security Vehicle in Uyo

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Tinubu’s Visit: One Feared Dead, Several Injured as APC Women’s Bus Collides With Security Vehicle in Uyo

 

UYO, Akwa Ibom State – A tragic road accident involving a bus conveying supporters of the All Progressives Congress (APC) has reportedly claimed one life and left several others injured in Uyo, Akwa Ibom State.

 

The accident occurred on Friday, November 6, when the bus, reportedly conveying APC women to participate in activities marking President Bola Ahmed Tinubu’s visit to the state, collided with a security vehicle along Oron Road.

 

The incident happened amid heightened security arrangements for the President’s visit to Akwa Ibom, where he was scheduled to commission several projects executed by Governor Umo Eno’s administration and attend political activities.

 

According to reports, the bus, identified as belonging to the Akwa Ibom State Transport Corporation (AKTC), was conveying the women towards the reception venue when it collided with a Toyota Hilux security vehicle.

 

The impact reportedly left the bus badly damaged, triggering panic as passers-by, motorists and security personnel rushed to assist the victims.

 

A video circulating on social media showed the wreckage of the bus at the accident scene, with people gathering around the damaged vehicle as rescue efforts continued.

 

The injured victims were reportedly evacuated and taken to hospitals in Uyo for medical attention.

 

The Guardian reported that one person had died in the accident, while several others sustained injuries. However, another local media report said no death had been confirmed as of the time of its publication.

 

The exact casualty figure and the identities of the victims had yet to be officially established.

 

The accident has raised concerns about the safety of transportation arrangements for political supporters mobilised to participate in high-profile presidential events.

 

President Tinubu arrived in Akwa Ibom on Friday as part of a two-state visit to Akwa Ibom and Rivers states. His itinerary included the inauguration of major infrastructure projects and engagement with political stakeholders.

 

As of the time of filing this report, further details about the circumstances surrounding the collision and the condition of the injured victims were still emerging.

 

 

Tinubu’s Visit: One Feared Dead, Several Injured as APC Women’s Bus Collides With Security Vehicle in Uyo

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Sex Trafficking: ‘They Took Us To Native Doctor, Shaved Our Private Parts Before Leaving Edo’ – Survivor

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Sex Trafficking: ‘They Took Us To Native Doctor, Shaved Our Private Parts Before Leaving Edo’ – Survivor

 

 

 

A survivor of human trafficking, Piana Shua Kimari, has recounted how she was subjected to disturbing traditional rituals before being trafficked out of Nigeria at the age of 15.

 

Kimari, who shared her experience during a media appearance, disclosed that she and other young girls were taken to a traditional practitioner in Ekpoma, Edo State, where parts of their bodies were shaved before they were transported out of the country.

 

Recounting the frightening experience, she said the traffickers subjected them to the rituals before leaving Ekpoma.

 

“Before we left Ekpoma in Edo State, they took us to a powerful native doctor. They shaved our armpits, private parts and head hair,” she recalled.

 

Her revelation has brought renewed attention to the disturbing methods allegedly employed by human trafficking syndicates to recruit, intimidate and control vulnerable young women and girls.

 

The practice of subjecting trafficking victims to traditional oaths and rituals is a recognised method of psychological intimidation used by some trafficking networks, particularly in cases involving cross-border sexual exploitation.

 

In some instances, victims are made to believe that revealing the identities of their traffickers, escaping or refusing to repay alleged trafficking debts could expose them or their families to spiritual attacks, madness or death.

 

Such threats often leave victims traumatised and afraid to seek help, even when they have opportunities to escape.

 

Kimari further recounted how their journey took them beyond Nigeria, with movements through areas around the Seme border and towards Mali, before she fully understood the dangerous situation she had found herself in.

 

According to her account, what initially appeared to be an opportunity turned into a nightmare when she realised she had fallen into the hands of human traffickers.

 

Her experience highlights the vulnerability of young girls to trafficking networks that exploit poverty, unemployment, deception and the desire for better opportunities abroad.

 

Nigeria, particularly Edo State, has long been identified as an important source area for victims of human trafficking, with some victims recruited and transported through international routes for sexual and other forms of exploitation.

 

The survivor’s account also underscores the importance of community awareness, early intervention and effective collaboration among security agencies, anti-trafficking organisations and relevant authorities.

 

There are growing calls for stronger efforts to identify and prosecute individuals involved in trafficking networks, including recruiters, transporters and collaborators who facilitate the exploitation of vulnerable persons.

 

Beyond rescuing victims, human rights advocates have consistently stressed the need for rehabilitation, psychological support, vocational training and reintegration programmes to help survivors rebuild their lives.

 

Kimari’s testimony serves as another reminder of the dangers confronting vulnerable Nigerian girls and the need for families and communities to remain vigilant against deceptive offers of overseas employment and travel opportunities.

 

Sex Trafficking: ‘They Took Us To Native Doctor, Shaved Our Private Parts Before Leaving Edo’ – Survivor

 

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