Home Business Fraud Court Directs EFCC To Release Aisha Achimugu On Bail Condition
Fraud

Court Directs EFCC To Release Aisha Achimugu On Bail Condition

Share
Share

The Federal High Court sitting in Abuja on Wednesday directed the Economic and Financial Crimes Commission, EFCC, to facilitate the release of a business woman, Aisha Achimugu on the Commission’s bail conditions.

This order was made Justice Inyang Ekwo of today after the court was informed that Achimugu’s previous bail to her lawyer was revoked by the Commission and fresh conditions were issued.

During the proceeding, an attempt by her counsel, Kehinde Oguwumiju , SAN, to seek for the variation of the terms of the bail was opposed by the Commission’s counsel, E.E Iheanacho, SAN and rejected by the court. following which the same was withdrawn.

Achimugu is being investigated by the Commission for alleged conspiracy, money laundering, obtaining under false pretence, corruption and possession of properties suspected to have been acquired through unlawful means.

She was arrested on Tuesday, April 29, 2025 and brought before the court on Wednesday. Justice Ekwo, in a short ruling, said the Commission should expedite actions to ensure the processing of all bail conditions and directed all parties to report on compliance with the directive on May 2, 2025

Share

Businesstoday Magazine

Businesstoday Conference/Awards

Related Articles

Man Charged To Court For Trying To Recruit Someone Into ICPC With Fake Job Letter

The trial of Mr. Umar Abubakar, who was arrested by the Independent...

Court Jails Nine for Internet Fraud In Uyo

Justices Ijeoma Ojukwu and Rosemary Oghoghorie Dugbo of the Federal High Court...

Court Orders Interim Forfeiture Of N31m, Four Properties In Lagos

Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos,...

Appeal Court, High Court Send Ex-Banker To Seven Years Jail Term For N50 million Loan Fraud

The Enugu Division of the Court of Appeal has upheld the conviction...