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Popular businesswoman to forfeit $13 million to government

Published

6 months ago

March 26, 2026

The Federal High Court in Abuja, has granted an order of final forfeiture of the sum of $13 million linked to a business woman, Ms Aisha Achimugu and her Oceangate Engineering Oil & Gas Ltd, to the federal government.

The order was given by Justice Emeka Nwite on Wednesday, March 25, 2026.

The Economic and Financial Crimes Commission (EFCC), had dragged Oceangate Engineering Oil & Gas Ltd before the court regarding the ownership of $13 million suspected to be proceeds of fraud and unlawful activities.

Delivering judgment in a suit instituted by Oceangate Engineering Oil & Gas Ltd to claim the funds, Justice Nwite held that the company failed woefully to establish how it came about the money.

He, however, stressed that the EFCC succeeded in convincing the court that the funds are proceeds of fraud and should be forfeited to the government.

The judge dismissed the claims that the $13 million was gifts received into the Oceangate Engineering Company by Aisha Achimugu adding that the said Aisha never showed up in court to show cause why the funds should not be forfeited to the federal government.

Additionally, Justice Nwite said that no single person who gave the monetary gifts to Achimugu to the tune of $13million was called to testify.

The judge held that the burden to establish genuine ownership of the money was not established by the applicant to counter the claims of the EFCC that the money was a proceeds of fraud based on its investigation.

According to the judge, Oceangate Engineering Company did not show the business it undertook that fetched it the money and did not also show whether any payment was made to it by of its customer.

EFCC spokesperson Dele Oyewale, said in a statement that Justice Nwite had on August 22, 2025, granted the EFCC an interim order forfeiting the $13 million linked to Oceangate to the government. He also directed the Commission to publish the order in a national daily for interested person(s) to show cause within 14 days why the funds should not be permanently forfeited to the government.

Justifying the forfeiture moves, EFCC investigator, Usman Aliyu, swore to an affidavit stating that the Commission acted on intelligence that showed that Oceangate Engineering Limited, without following due process, used funds reasonably suspected to be proceeds of unlawful activity to acquire oil blocks from the Nigerian Upstream Petroleum Regulatory Commission (NUPRC).

Aliyu insisted that the $13 million used by Oceangate to pay for the Signature Bonuses in respect of PPL302 and PPL3007 were not proceeds of any lawful and legitimate business but rather represent funds reasonably suspected to be proceeds of unlawful activity.

Related Topics:Aisha Achumugu EFCC Featured Justice Nwite

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An Open Letter to Executive Governor Mallam Uba Sani

Published

8 hours ago

September 13, 2026

News Diggers

The Unending Plight and Ongoing Killings in Kuyello

Your Excellency,

Mallam Uba Sani,

Executive Governor of Kaduna State,

Sir,

We write to you with heavy hearts, deep anguish, and a profound sense of urgency regarding the persistent and terrifying security breakdown in Kuyello, Birnin Gwari Local Government Area.

For years, the people of Kuyello have lived under the shadow of relentless violence, abductions, and mass killings.

While we acknowledge the government’s efforts and official declarations regarding security measures and negotiated peace initiatives, the reality on the ground paints a vastly different and devastating picture.

To us, the victims on the frontline, any negotiation with these non-state armed actors has proven entirely ineffective. The reality of our daily life remains unchanged:

Daily Attacks:

Villagers are hunted, attacked, and killed in their homes and on their farms day and night.

Economic Paralysis: Our farmers can no longer access their lands without facing death or paying heavy ransoms, destroying the local agricultural economy and pushing families into famine.

Mass Displacement:

Entire families have been forced to flee, turning communities into ghost towns as basic human safety remains unassured.

Peace cannot exist on paper while blood continues to flow in our streets. The ongoing violence demonstrates that these armed bands do not respect agreements or government mandates.

Kuyello requires decisive, sustained, and direct security intervention—not unfulfilled truces that leave innocent citizens exposed to constant danger.

*Our Prayers and Demands:*

1. Permanent Security Presence:

Immediate deployment of forward operating military bases and well-equipped security posts in and around Kuyello.

2. Offensive Military Operations: An immediate shift from passive peace talks to active tactical operations aimed at neutralizing bandit strongholds in the surrounding forests.

3. Protection for Farmers and Highways:

4. Targeted security patrols to secure agricultural lands and vital transport routes to restore local livelihoods and safety.

The primary duty of any government is the protection of lives and property. We appeal to your leadership, Your Excellency, to treat the situation in Kuyello as a critical state emergency before our community is wiped out entirely.

Respectfully yours,

SURAJO ISAH KUYELLO Concerned Residents and Stakeholders of Kuyello Community

Birnin Gwari Local Government Area, Kaduna State

News

NACTAL’s president-elect pledges inclusive leadership, stronger anti-trafficking action

Published

2 days ago

September 11, 2026

News Diggers

Comrade Osita Osemene, President-elect of the Network Against Child Trafficking, Abuse and Labour (NACTAL) Nigeria, has pledged to unite members and strengthen the organisation’s capacity to combat human trafficking, child abuse and labour across Nigeria and the West African region.

Osemene made the commitment in his acceptance speech after emerging as president-elect of NACTAL, where he expressed gratitude to delegates for the confidence reposed in him and commended the organisation’s leadership for providing an enabling environment for a credible and transparent election.

He also acknowledged the contributions of the outgoing president, describing the leadership and work of the former administration as important to the continued development of the network.

Addressing members, Osemene declared that the election had ended and urged members to put divisions behind them.

“There are no camps or divisions. There is only one NACTAL Nigeria, and I am President for all,” he said.The president-elect also appreciated government ministries, departments and agencies, civil society networks, development organisations and international partners for their support and collaboration with NACTAL.

Among those acknowledged were the National Commission for Refugees, Migrants and Internally Displaced Persons (NCFRMI), National Agency for the Prohibition of Trafficking in Persons (NAPTIP), International Organization for Migration (IOM), International Centre for Migration Policy Development (ICMPD), International Labour Organization (ILO), European Union, GIZ, ActionAid, Small and Medium Enterprises Development Agency of Nigeria (SMEDAN), National Directorate of Employment (NDE), National Senior Citizens Centre (NSDC), Nigeria Immigration Service (NIS), Nigerians in Diaspora Commission (NiDCOM), National Human Rights Commission (NHRC), Federal Ministry of Labour and Employment, ECOWAS Commission and the Nigeria Police Force.

Osemene said his administration would pursue five major priorities aimed at repositioning NACTAL and expanding its impact. These, according to him, include capacity building and economic empowerment; inclusion and transparency; institutional sustainability; stronger counter-trafficking and policy implementation; and regional leadership within ECOWAS.

He stressed that the mandate given to the new administration would not remain a mere electoral victory but would be translated into an action plan.

“The mandate we have received is now an action plan,” he said, promising to build an administration focused on practical results and stronger institutional structures.

Osemene further disclosed that work had already commenced towards one of the administration’s key priorities, noting that the organisational capacity assessment of survivor-led organisations which he began before the election would form part of the foundation for NACTAL’s planned capacity-building programme.

He called on NACTAL members, veterans, zonal and state coordinators, young professionals and partners to support the incoming administration in delivering on its mandate.

“The election is over. The mandate has been given. The work begins now,” Osemene declared.

He expressed confidence that through collective effort, NACTAL Nigeria could progress from its existing achievements to greater regional influence.

“Together, let us move from proven leadership to West African leadership,” he said.

Osemene concluded by seeking the continued support of members and partners and prayed for the progress of NACTAL Nigeria and the Federal Republic of Nigeria.

News

Osita Osememe gets 95.65% votes, emerges NACTAL president

Published

2 days ago

September 11, 2026

News Diggers

Osita Samuel Osemene has emerged President of the Network Against Child Trafficking, Abuse and Labour (NACTAL) for the 2026–2030 tenure, securing an overwhelming 95.65 per cent of the votes cast in the organisation’s national executive elections.

Osemene, who was nominated by Patriotic Citizen Initiatives, polled 44 of the 46 valid votes cast to defeat his opponent, Nosakhare Agbonavbare Erhunmwunsee of NAME Foundation, who secured two votes, representing 4.35 per cent.

The election was conducted electronically on September 5, 2026, with all 46 accredited voters casting their ballots. The NACTAL Electoral Committee recorded 46 valid votes and no invalid ballot.

In its official declaration, the Electoral Committee said it had conducted the electronic voting and thoroughly verified all cast ballots and verification tokens before declaring the results.

The committee subsequently declared Osemene duly elected as National President of NACTAL for the 2026–2030 tenure.

Osemene’s emergence was part of the election of a new National Executive Council to steer the affairs of NACTAL during the four-year tenure.

Other officers elected include Sarah David Ibi of Women of Valour Initiatives for Development and Empowerment, who emerged National Vice President unopposed with 46 votes.

Enwelum Ogechukwu Uzoamaka of Divine Era Development and Social Rights Initiative was elected National Secretary with 30 votes, representing 65.22 per cent, while Lorrieth Nwafor of Initiative for Social Change in Africa polled 16 votes.

Kalejaiye Olasunkanmi of Global Promoters for Community Initiatives was elected National Assistant Secretary unopposed with all 46 votes.

Eunice Oghale Odeghe of Female Drivers Association won the National Financial Secretary position with 32 votes, while Eunice Favour Eboatu of Reachout Initiative for Vulnerable Africa Women received 14 votes.

Ahmad Hashim of Millennium Development Center, Gusau, emerged National Internal Auditor unopposed with 46 votes, while Andrew Azubuike Duru of Rarduja Development Organisation was elected National Public Relations Officer, also with 46 votes.

Adedeji John Oludare of Betterliving Foundation & Capacity Development emerged National Treasurer unopposed, while Aremu Samuel Adeniyi of CSO for Conflict Resolution in Nigeria was elected National Legal Adviser, both securing all 46 votes.

At the zonal level, Eucheria Onyemaobi of Zaram Life Foundation was elected South-East Coordinator with eight out of eight votes, while Ejalonibu Ezekiel Agboola of Livingspring Human Development Initiatives won in the South-West with seven out of seven votes.

Kabiru Musa of Kebbi Sickle Cell Association emerged North-West Coordinator with seven out of seven votes, while Vera Roli Igbinadolor was elected North-Central Coordinator with three out of three votes.

The NACTAL Electoral Committee certified the results as a true, full and accurate account of the electronic votes validly cast in the National and Zonal Executive Elections held on September 5, 2026.