Alleged fraud: Aisha Achimugu yet to meet EFCC’s bail conditions

Achimugu

Detained businesswoman Aisha Achimugu is yet to meet the bail conditions set by the Economic and Financial Crimes Commission (EFCC) because her two sureties have no landed property in Abuja.

Aisha was still in custody at the weekend over alleged N8.71billion oil bloc transactions.

The EFCC will on Monday verify the claims of new two sureties.

A top EFCC source said: “Aisha is still in detention until she meets the bail conditions.

“The court mandated the EFCC to set bail conditions. We asked her to bring two sureties with landed property in Abuja. Her sureties could not meet our terms.“She produced new sureties on Friday. We will verify the claims of those standing for her on Monday.

“If these sureties do not fulfill the required conditions, she will remain with us.”

She, however, will account for how she came about 136 bank accounts, especially corporate types.

Mrs. Achimugu was declared wanted by the EFCC in March 2025 on allegations of criminal conspiracy and money laundering. Nation