Abuja, April 30, 2023 — In a significant development, Justice Inyang Ekwo of the Federal High Court in Abuja has mandated the Economic and Financial Crimes Commission (EFCC) to release socialite and businesswoman Aisha Achimugu within 24 hours.
The ruling comes amidst ongoing investigations linked to allegations of money laundering and other financial crimes.
The court’s directive was issued on Monday, with Justice Ekwo instructing Achimugu to present herself to the EFCC as part of the investigation.
The judge emphasized that following her appearance at the EFCC office, the agency is required to bring her before the court on Wednesday, April 30, for a formal report on the proceedings.
Justice Ekwo further instructed both parties to reconvene on May 2nd to discuss the outcome of his order.
This step aims to ensure compliance and transparency in the investigative process.
Context of the Achimugu Case
Aisha Achimugu was apprehended by EFCC operatives at approximately 5 am on Tuesday at the Nnamdi Azikiwe International Airport. The arrest is part of a broader investigation into charges of conspiracy, obtaining money under false pretenses, money laundering, corruption, and possession of properties suspected to have been acquired unlawfully.
Previously, Achimugu had been detained and interrogated by the EFCC but was subsequently released on administrative bail. However, complications arose when she allegedly violated bail conditions, leading the EFCC to declare her wanted.
Implications and Next Steps
This legal development underscores the judiciary’s role in balancing investigative rigor with individual rights. The court’s decision reflects a commitment to ensuring due process while facilitating the EFCC’s mandate to combat financial crimes.
The upcoming court session on May 2nd will be pivotal in determining further actions and clarifying Achimugu’s legal standing. It remains imperative for the EFCC to adhere to judicial directives while advancing their investigation.
The case continues to attract attention, highlighting issues surrounding financial crime enforcement and judicial oversight in Nigeria. Observers await further details as both legal and investigative processes unfold.
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