SunTrust: Witness confirms receiving $12m in cash for transfer to Aisha Achimugu - Newstrends
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SunTrust: Witness confirms receiving $12m in cash for transfer to Aisha Achimugu

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Lagos socialite Aisha Achimugu
Aisha Achimugu

SunTrust: Witness confirms receiving $12m in cash for transfer to Aisha Achimugu

The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Friday, July 18, 2025 told Justice Emeka Nwite of the Federal High Court, Abuja that he received the sum of $12 million (Twelve Million Dollars) with the involvement of defendants for transfer to Aisha Achimugu’s bank accounts.

Ms Achimugu owns Ocean Gate Energy Oil and Gas, whose account is domiciled in Zenith Bank Plc.

The witness, a bureau de change operator, while been led in evidence by prosecution counsel Rotimi Oyedepo, SAN, stated that between March 10 and 24, 2025 he had received $12m from Aisha Achimugu as cash swap in Abuja and Lagos branches of SunTrust Bank, adding that though he has both naira and dollar accounts with the bank that “None of the money went through my account.”

Testifying further, he said, “It was on social media that I heard that Aisha Achimugu has been arrested and I forwarded it to the first defendant. I can also recall that after meeting Aisha Achimugu, she has also given me a total of $1.8 million for conversion into naira and they were in tranches,” he said.

During cross-examination of the witness, defence counsel, Johnson Usman, SAN, sought to tender some exhibits in evidence that comprise the count charges, extra-judicial statements of the witnesses and those of the defendants in the EFCC, certificate of identification but failed due to the argument of the prosecution that the defence ought to be more factual by tendering the certified true copies  of the exhibits it wished to tender.

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The prosecution counsel observed that, “The documents from Page 10 to 12 can only be certified by the officer of the EFCC. From Page 13 to 31 is a letter from SunTrust Bank to the EFCC, forwarding account statements and account opening documentation of Aisha Achimugu to the EFCC, it is only the officers of the EFCC who received these documents that are in custody of the original that can properly certify these documents, so they cannot be tendered from the bar.”

Speaking further, Oyedepo said “My lord, from Page 32 to 83 are extra-judicial statements of the defendant to the EFCC and other witnesses to be called in this proceedings and it is the EFCC that can certify these documents. The extra-judicial statements of the various witnesses can only be tendered upon the satisfaction of the condition enunciated in Section 232 of the Evidence Act. Also from Page 84 to 181 has been tendered as Exhibit P1, we submit that whereas Page 2 of the documents, including Page 3 to 181 must be in substantial compliance with Section 104 of the Evidence Act. There is no name of certified officer, no designation, no evidence of payment of certified fees. I believe my lord that what the tendering party intends to achieve is to turn my lord to  a forensic expert. I ask my learned brother to do the needful and I urge your lordship to decline its  admissibility,” he said

Justice Nwite adjourned the matter till October 16, 17, 2025 for ruling on the admissibility of exhibits and continuation of the cross-examination.

The Economic and Financial Crimes Commission, EFCC is prosecuting both defendants, who are Managing Director/Chief Executive and Chief Compliance Officer of SunTrust Bank Ltd, and first and second defendants, respectively on a six-count charge of money laundering to the tune of $12 million.

SunTrust: Witness confirms receiving $12m in cash for transfer to Aisha Achimugu

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Tinubu Marks 74th Birthday with Special Fund for Soldiers, Fallen Heroes’ Families

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President Bola Ahmed Tinubu

Tinubu Marks 74th Birthday with Special Fund for Soldiers, Fallen Heroes’ Families

President Bola Ahmed Tinubu has announced the creation of a special fund to support members of the Nigerian Armed Forces, including personnel wounded in active service and families of soldiers who died defending the nation.

The President made the disclosure in a statement issued on Sunday to commemorate his 74th birthday, describing the initiative as a personal commitment to honour the sacrifices of military personnel.

According to him, he has directed the Accountant-General of the Federation to establish a dedicated account that will serve as the financial base for the intervention.

“On this my 74th birthday, I celebrate the valiant men and women of our Armed Forces,” Tinubu stated, paying tribute to the courage and dedication of Nigeria’s military.

He explained that the fund is designed to cater to soldiers injured in the line of duty as well as dependents of those who lost their lives while serving the country.

“Today, I have directed the Accountant-General of the Federation to establish a special account for a fund dedicated to those who serve, those wounded in the line of duty, and the families of those who have paid the ultimate price,” he said.

In a significant personal gesture, the President also pledged to donate all his salaries since assuming office to serve as seed funding for the initiative. He noted that this contribution would be made irrespective of existing insurance and welfare provisions available to members of the armed forces.

“As a personal commitment, all my salaries since assuming office will be paid into this account as seed funding,” he added.

Tinubu further called on state governors, members of the National Assembly, private sector stakeholders and well-meaning Nigerians to support the initiative in order to strengthen welfare support for military personnel and their families.

The announcement has been widely seen as part of ongoing efforts by the administration to boost morale within the armed forces amid persistent security challenges across the country.

Tinubu Marks 74th Birthday with Special Fund for Soldiers, Fallen Heroes’ Families

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From Royal Wedding to Courtroom War: Gana’s Son, Wife in Explosive Split

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From Royal Wedding to Courtroom War: Gana’s Son, Wife in Explosive Split

What began as one of Nigeria’s most glamorous society weddings in 2014 has reportedly unraveled into a tense legal showdown, marked by allegations, silence, and an escalating custody dispute.

When James Gana, son of elder statesman and former Minister of Information Jerry Gana, married Akwa Ibom royal figure Jessica Edet, the ceremony drew national attention. Political heavyweights, traditional rulers, and high society figures gathered in Akwa Ibom State to witness what many described as a symbolic union of influence and prestige.

More than a decade later, that image of unity has sharply faded.

Cracks Beneath the Surface

Multiple sources familiar with the situation indicate that the marriage had been under strain for some time before the situation escalated into formal legal action. While details remain closely guarded, insiders suggest that irreconcilable differences may have led to the breakdown.

It is alleged that James Gana filed for divorce, though official court documents have not been made public to confirm this claim.

Custody Battle Emerges

At the center of the dispute is the couple’s son, with both parties reportedly seeking custody. Legal observers note that such battles, especially among high-profile families, often become prolonged and emotionally charged.

Family law practitioners contacted by our correspondent explain that Nigerian courts typically prioritize the welfare of the child, but outcomes can vary depending on circumstances presented during proceedings.

Allegations and Social Media Noise

The case has also been complicated by a wave of unverified claims circulating online, including controversial accusations targeted at Jessica Edet. Terms and insinuations trending on social media have added a layer of public scrutiny, though none of these claims have been substantiated in court.

Observers warn that such narratives, often amplified without evidence, risk distorting public perception and inflaming an already delicate situation.

Silence from Key Parties

Efforts to obtain official statements from both James Gana and Jessica Edet have so far yielded no response. Associates close to the families have also declined to comment, citing the sensitivity of the matter and ongoing legal proceedings.

From Celebration to Litigation

The reported breakdown of the marriage highlights how even the most celebrated unions can face private challenges far removed from public glamour. What was once a widely admired relationship has now become a subject of legal scrutiny and public speculation.

As proceedings continue, attention remains fixed on the courtroom, where the final outcome—particularly regarding custody—will likely define the next chapter of this high-profile separation.

From Royal Wedding to Courtroom War: Gana’s Son, Wife in Explosive Split

 

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Three Feared Dead as Journalists’ Bus Crashes on Enugu–Onitsha Expressway

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An accident scene
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Three Feared Dead as Journalists’ Bus Crashes on Enugu–Onitsha Expressway

At least three persons have been confirmed dead following a tragic motor accident along the notorious Onyeama Hills axis of the Enugu–Onitsha Expressway in Enugu.

The accident involved a black Toyota Sienna bus conveying journalists who were reportedly on an official assignment to Igbo-Etiti Local Government Area of the state. Several occupants of the vehicle sustained injuries of varying degrees.

Among those injured are Chimaroke Ugwu, a reporter with Nigerian Television Authority and Chairman of the NTA Chapel, alongside his cameraman, Jerry. Also affected are Kelechi Ehirim, a reporter with African Independent Television and Secretary of the Private Broadcast Chapel, as well as his cameraman, Ifeanyi Ogbodo.

The identities of the deceased victims were yet to be confirmed as of the time of filing this report.

Officials of the Federal Road Safety Corps and the police were at the scene carrying out rescue operations and managing traffic to prevent further incidents.

The Onyeama Hills stretch of the expressway has long been regarded as a high-risk corridor due to its steep terrain and frequent record of accidents. Authorities have commenced investigations to determine the immediate and remote causes of the crash.

Further updates are expected as more details emerge.

 

Three Feared Dead as Journalists’ Bus Crashes on Enugu–Onitsha Expressway

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