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After finding that the money was the fruits of illegal activity, a Federal High Court in Abuja ordered the final forfeiture of $13 million associated with businesswoman Aisha Achimugu and her company, Oceangate Engineering Oil & Gas Ltd.
The Economic and Financial Crimes Commission (EFCC) successfully proved that the money in question was connected to illicit transactions, according to Justice Emeka Nwite’s ruling on Wednesday.
The decision came after the anti-graft agency filed a lawsuit contesting who owned the money, claiming it could not be linked to any reputable source of income.
In his ruling, Justice Nwite rejected Oceangate’s argument that Achimugu had received gifts totaling $13 million.
The court observed that none of the purported donors were called to testify, and the entrepreneur did not show up to support the claim.
The judge further noted that the corporation failed to show proof of payments from clients or consumers, nor did it reveal any verifiable business transactions capable of producing such sums.
He decided that the company had not met its legal obligation to establish the money’s legitimate ownership.
On August 22, 2025, the court issued an interim forfeiture order, instructing the EFCC to publish the ruling and provide interested parties 14 days to provide justification for why the cash shouldn’t be permanently forfeited. During that time, no compelling claims were made.
Usman Aliyu, an EFCC investigator, revealed in an affidavit supporting the application that the agency took action based on intelligence inputs that connected the cash to questionable activities.
He claims that the $13 million was utilized to cover signature bonuses for oil blocks PPL 302 and PPL 3007 that were obtained via the Nigerian Upstream Petroleum Regulatory Commission.
Aliyu further disclosed that a portion of the money came from monies given to contractors for public projects by a state government, but it was later transferred to Oceangate in spite of the lack of a contract.
Additionally, he characterized the business as a shell corporation established to store petroleum assets obtained through illegal means.
Iliya Wakil, who testified in an affidavit on the company’s behalf, was also questioned by the EFCC.
The commission contended that Wakil was an employee of another Achimugu-affiliated company and only a nominal director with no shareholding.
The EFCC states that Wakil acknowledged following Achimugu’s directions, casting further doubt on the company’s validity claims.
The EFCC’s plea for final forfeiture was upheld by the court notwithstanding Oceangate’s contention that the cash came from gifts and legitimate commercial activity.
