The Federal High Court, Abuja Division, on Wednesday, made an order for final forfeiture of $13 million linked to Aisha Achimugu’s Oceangate Engineering Oil & Gas Ltd.
The duo are being prosecuted on money laundering offences to the tune of $12 million.
The EFCC’s operatives arrived at the court with Ms Achimugu on Wednesday as ordered by the court.
The arrest came a month after EFCC declared Ms Achimugu wanted over an alleged criminal conspiracy and money laundering case.
This came a month after EFCC declared Ms Achimugu wanted over an alleged case of criminal conspiracy and money laundering.
EFCC has declared Mr Sanwo-Olu’s paramour, Aisha Achimugu, wanted for money laundering.
The opposition leader’s office repeatedly sidestepped all efforts by The Gazette to get his comment before the story was published on Wednesday morning.
The Gazette heard an investigation was expanded into how Ms Achimugu supported the opposition after the 2023 elections after she was identified as a key smurfer for Mr Sanwo-Olu.
In a tweet on Tuesday, EFCC said Nigerians devalue the naira whenever they do transactions in dollars.
