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    Tag: Oceangate Engineering Oil & Gas Ltd

    Crime

    Appeal court vacate interim order freezing 124 bank accounts belonging to Aisha Achimugu

    The Court of Appeal sitting in Port Harcourt, Rivers State, has vacated the interim order freezing 124 bank accounts belonging to businesswoman and ...
    By TSJ Reporter 2July 24, 20260
    Crime

    Court grant EFCC’s final forfeiture request of N4.6bn, $50,000, jewelries, 11 exotic cars, others linked to Aisha Achimugu (Photos)

    A Federal Capital Territory (FCT) high court in Apo on Thursday, July 16, granted final forfeiture of properties linked to Aisha Achimugu, a ...
    By TSJ Reporter 1July 16, 20260
    Legal

    Court grants FG final forfeiture of $13m linked to Aisha Achimugu, firm

    A federal high court in Abuja on Wednesday, March 25, granted the EFCC’s request for a final forfeiture order of $13 million linked ...
    By TSJ Reporter 1March 25, 20260
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