A Federal High Court sitting in Abuja has ordered the final forfeiture of $13 million linked to a popular business woman, Aisha Achimugu to the Federal Government, after ruling that the funds were proceeds of unlawful activities.
The order was granted by Justice Emeka Nwite following an application by the Economic and Financial Crimes Commission(EFCC), which argued that the funds could not be traced to any legitimate business activity and were reasonably suspected to have been obtained through fraud.
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