Close Menu
Chronicle NG
    Trending Stories
    Iwobi's goal cancelled by Beto's late header as Everton draw Fulham

    Fulham worsen Tottenham’s relegation fears with 2-1 victory

    March 1, 2026
    Police IG orders security around worship centres over Middle East war

    Police IG orders security around worship centres over Middle East war

    March 1, 2026
    SERAP urges FCCPC to probe Google, Tiktok, other tech giants over rights abuses

    SERAP urges FCCPC to probe Google, Tiktok, other tech giants over rights abuses

    March 1, 2026
    Facebook X (Twitter) Instagram
    Trending
    • Fulham worsen Tottenham’s relegation fears with 2-1 victory
    • Police IG orders security around worship centres over Middle East war
    • SERAP urges FCCPC to probe Google, Tiktok, other tech giants over rights abuses
    • Manchester United comeback to beat 10-man Crystal Palace
    • Pope calls for dialogue as Iran, Israel tensions escalate
    • Onitsha market demolition begins in bid to restore masterplan
    • Gumi calls Iran’s Khamenei ‘lucky soul’ who ‘died in jihad’
    • Israeli strike on Iranian school kills 53, Russia condemns attack
    Facebook X (Twitter) Instagram
    Chronicle NGChronicle NG
    Subscribe
    Sunday, March 1
    • News
      • Nigeria News
      • World News
      • Headlines News
    • Politics
    • Business
    • Sport
    • Entertainment
    • Contact Us
    Chronicle NG

    Court orders Aisha Achimugu’s appearance over alleged fraud

    Vincent OsuwoBy Vincent OsuwoApril 29, 2025No Comments3 Mins Read
    Facebook Twitter Telegram WhatsApp
    EFCC witness reveals Achimugu sought $12m cash swap through SunTrust bank to buy oil block
    Aisha Achimugu, MD/CEO of Felak Concept Group
    Facebook Twitter WhatsApp

    The Federal High Court sitting in Abuja on Monday ordered businesswoman Aisha Achimugu to appear before it on Wednesday in connection with an ongoing inquiry involving her.

    Justice Emeka Nwite made the directive after directing Achimugu to report to the Economic and Financial Crimes Commission on Tuesday and then appear in court on Wednesday alongside EFCC personnel.

    The ruling followed an application filed by Achimugu’s counsel, Kehinde Ogunwumiju (SAN), to prevent the EFCC from detaining or harassing her while she was complying with their investigative invitation.

    On April 11, Justice Nwite asked the EFCC and five other security agencies to file their defences in Achimugu’s fundamental rights enforcement petition. She is looking for protection from arrest and detention.

    The security services listed in the complaint include the Nigeria Police Force, the Independent Corrupt Practices and Other Related Offences Commission, the Department of State Services, the Nigeria Security and Civil Defence Corps, and the Nigerian Immigration Service.

    On April 3, Achimugu, an industrialist, filed an ex parte motion with the docket number FHC/ABJ/CS/626/2025, citing the agencies as first through sixth respondents.

    The EFCC claims that Achimugu, through her company Ocean Gate Engineering Oil and Gas Limited, purchased two oil blocks with cash that cannot be traced back to lawful profits and that corrupt actions corrupted the acquisition process. The investigation is ongoing.

    In response, Achimugu requested temporary relief prohibiting the agencies from harassing, detaining, or violating her rights to freedom of movement, liberty, privacy, and property. She further claimed that the EFCC’s pronouncement of “wanted” on March 28 was unjustified and detrimental to her reputation and professional standing.

    At Monday’s hearing, Ogunwumiju informed the court that Achimugu would return to Nigeria on Tuesday and report to the EFCC at noon.

    He requested the court to safeguard her from harassment, particularly given her role as the mother of a child with special needs.

    Ekele Iheanacho, EFCC counsel, opposed the application, claiming that it was speculative and that Achimugu had previously violated administrative bail conditions by failing to attend invitations.

    In his ruling, Justice Nwite directed the EFCC to continue its investigation while ensuring Achimugu’s appearance in court the following day.

    “The applicant shall appear before the 4th respondent (EFCC) on April 29, 2025, as outlined in her affidavit. Upon her appearance, the respondent shall return with the applicant to this court on April 30, 2025, to report on the proceedings,” the judge ruled.

    Representatives from the ICPC, DSS, EFCC, and NIS were present at the court session on Monday.

    Share. Facebook Twitter Telegram WhatsApp

    Keep Reading

    Police IG orders security around worship centres over Middle East war

    Police IG orders security around worship centres over Middle East war

    SERAP urges FCCPC to probe Google, Tiktok, other tech giants over rights abuses

    SERAP urges FCCPC to probe Google, Tiktok, other tech giants over rights abuses

    Pope Leo flags Nigeria over rising Christian persecution concerns

    Pope calls for dialogue as Iran, Israel tensions escalate

    Soludo begins demolition of Onitsha main market

    Onitsha market demolition begins in bid to restore masterplan

    Ahmad Gumi claims he was marked for elimination as Boko Haram figure

    Gumi calls Iran’s Khamenei ‘lucky soul’ who ‘died in jihad’

    Israeli strike on Iranian school kills 53, Russia condemns attack

    Israeli strike on Iranian school kills 53, Russia condemns attack

    Subscribe to News

    Be the first to get the latest news updates from ChronicleNG about world, sports, politics etc

    Iwobi's goal cancelled by Beto's late header as Everton draw Fulham

    Fulham worsen Tottenham’s relegation fears with 2-1 victory

    March 1, 2026
    Police IG orders security around worship centres over Middle East war

    Police IG orders security around worship centres over Middle East war

    March 1, 2026
    SERAP urges FCCPC to probe Google, Tiktok, other tech giants over rights abuses

    SERAP urges FCCPC to probe Google, Tiktok, other tech giants over rights abuses

    March 1, 2026
    Manchester United

    Manchester United comeback to beat 10-man Crystal Palace

    March 1, 2026
    Pope Leo flags Nigeria over rising Christian persecution concerns

    Pope calls for dialogue as Iran, Israel tensions escalate

    March 1, 2026
    Facebook X (Twitter) Instagram
    • Politics
    • News
    • Sports
    • Business
    • About Us
    © 2026 ChronicleNG

    Type above and press Enter to search. Press Esc to cancel.