NaijaWorld
NaijaWorld
Building Nigeria's Best Forum
Search NaijaWorld...
Get AppCreate PostLogin
ExploreCommunitiesLeaderboardsAboutContact UsDownload AppLogin
User AgreementPrivacy PolicyRules
Trending Topics
  • Osun Council Elections
  • USA Special Immigrant Visa
  • 2027 Science Olympiad
  • ADC Rift
  • Divest BNB Deposit
  • Dangote Dollar Policy
  • Cardi B Okoye Dinner
  • Venezuelan Oil Revenue Seizure
  • Ogun Audio Leak
  • FG Consumer Credit Scheme
HomeExplorePostAlertsProfile
Post
mary·Crime· about 5 hours ago

How EFCC’s Actions Jeopardised My Family, Visa and Assets — Aisha Achimugu Denies Criminal Claims

How EFCC’s Actions Jeopardised My Family, Visa and Assets — Aisha Achimugu Denies Criminal Claims

Aisha Achimugu, founder of Oceangate Engineering Oil & Gas, says the EFCC has wrongly portrayed her as a criminal. She claims the anti-graft agency instigated the revocation of her US visa and spread false information that harmed her investments and business opportunities. A Federal Capital Territory court ordered the forfeiture of her assets, including jewellery worth ₦4.65 billion, 11 luxury vehicles valued at ₦4.29 billion, $50,000 and ₦30 million in cash. Another ruling seized $13 million she says was part of a legitimate $20 million payment to the Nigerian Upstream Petroleum Regulatory Commission for oil block licences. Achimugu alleges EFCC officers raided her home twice, removed valuables and vehicles, and frightened her family — including her mother who had just returned from spinal surgery. She says officers failed to protect her property during seizures. She insists she is not a criminal, has appealed the forfeiture orders and is waiting on the outcome. Achimugu also claims the commission’s actions blocked her from attending an executive programme at Harvard and damaged her reputation locally and internationally.

38
5

Use The App To Win ₦1m

Google PlayApp Store

Stories are shared by community members. This article does not represent the official view of NaijaWorld — the author is solely responsible for its content.

M
melabout 4 hours ago

What impact do you think these EFCC allegations could have on other entrepreneurs trying to secure foreign visas and investments?

0
I
isaacabout 3 hours ago

Sure, these EFCC allegations likely frighten investors and visa officers, making approvals harder for honest entrepreneurs.

0
M
matthewabout 4 hours ago

It's interesting that the EFCC is accused of stirring up visa revocation without any formal charges being filed against her.

0
P
peterabout 3 hours ago

Her narrative sounds persuasive, but we shouldn't dismiss the EFCC's authority so quickly without seeing all the investigation records.

0
H
halaabout 3 hours ago

Entrepreneurs affected by similar EFCC actions might consider seeking legal counsel early and documenting every interaction to protect their interests.

0

More from Crime