The first prosecution witness (PW1) in the trial of SunTrust Bank Managing Director, Halima Buba, and Chief Compliance Officer, Innocent Mbagwu, on Thursday, July 17, 2025, detailed before Justice Emeka Nwite of the Federal High Court, Abuja, how multi-million-dollar cash transactions were routed through him for transfers.

The Economic and Financial Crimes Commission (EFCC) is prosecuting both bank executives on a six-count charge bordering on money laundering to the tune of $12 million.

Led in evidence by prosecuting counsel, Ekele Iheanacho, SAN, the witness, a bureau de change operator, described multiple foreign exchange transactions involving the first defendant, Aisha Achimugu, and himself.

“Sometime in March 2025, I received a call from Aisha Achimugu that she had some forex transactions at SunTrust Bank branches in Abuja and Lagos. I called the first defendant, and she confirmed her knowledge of the transactions,” he testified.

On March 13, 2025, the witness said a staff of Achimugu, Iliya, visited SunTrust Bank Abuja for a $1 million cash swap, to be paid into Ocean Gate Energy Oil and Gas’ Zenith Bank account. The witness confirmed the transaction with the first defendant before arranging for the collection of the cash through intermediaries.

The witness further narrated, “Aisha told me she needed dollar inflows into her Ocean Gate Energy account to purchase an oil block. I got to know her in 2021 through the first defendant, and we met at SunTrust Bank.”

He added that the first defendant communicated transaction confirmations through WhatsApp, including screenshots of chats with the second defendant when he initially denied knowledge of the transactions.

According to the witness, “On March 13, 2025, Muktar Miko received a $2 million cash payment from the second defendant. Another $2 million was received on March 14, while on March 20, an additional $2 million was collected for cash swap transactions, all confirmed with the first defendant.”

On March 24, 2025, another $2 million was collected, with subsequent dollar inflows transferred in tranches into Ocean Gate Energy Oil and Gas’ Zenith Bank account after the swaps were completed.

The witness also testified that aside from the oil block purchase, Aisha Achimugu conducted further Naira-to-dollar exchange transactions, which he regularly confirmed with the first defendant, with Naira credited to local accounts and dollar equivalents transferred to Ocean Gate Energy.

The matter continues as the EFCC seeks to establish its case in the ongoing multi-million-dollar money laundering trial.

In an era where the personal lives of public figures are often on full display, one name has quietly commanded attention — Dr. (Mrs.) Ayima Lott Jonathan, also known as Lott J, the discreet and accomplished second wife of former Nigerian President Goodluck Ebele Jonathan.

Though largely unknown to the general public until recently, Dr. Lott Jonathan has remained a powerful figure behind the scenes. Her emergence into broader public consciousness followed the celebration of her recent academic milestone — the conferment of a Doctorate Degree, a testament to her intellectual commitment and professional distinction.

A legal practitioner by training, Lott J hails from a family of high repute. She is the daughter of Chief F.D. Lott, a respected legal luminary and former Attorney-General of Bayelsa State. Her deep-rooted heritage in public service and the law has undoubtedly influenced her poise, discretion, and leadership acumen.

Dr. Lott Jonathan is also a cousin to Diezani Alison-Madueke, the former Minister of Petroleum, making her a member of one of Nigeria’s most politically recognizable lineages.

She is not only the second wife of President Jonathan, but also the mother of his two sons, a fact that has remained largely private — until now. Her ability to maintain a life of quiet influence while contributing meaningfully to her family and society has sparked conversations around the value of discretion in a hyper-digital age.

Beyond her legal background and political ties, Dr. Lott Jonathan is an education entrepreneur. She is the founder and proprietor of Aduvie Montessori International, a prestigious private school located off Blantyre Street in Maitama, Abuja. The institution is widely regarded as one of the finest early learning academies in the Federal Capital Territory, drawing high-profile clientele and setting standards in quality education delivery.

Those close to her describe her as a woman of class, intelligence, and quiet strength. A role model for women who value substance over spotlight, Dr. Lott Jonathan exemplifies what it means to balance public significance with private dignity.

As photos of her circulate online, many Nigerians are reacting with admiration — not just for her beauty and accomplishments, but for how gracefully she has lived away from public drama while making impactful strides.

Her story is a reminder that in a world driven by constant visibility, it is still possible to live purposefully, powerfully, and privately.

In a bid to decongest correctional facilities and address pressing issues, Akwa Ibom Chief Judge, Justice Ekaete Obot, has released 123 inmates following a comprehensive tour of facilities across the state. Many of the freed inmates were granted release on health or compassionate grounds.

Ekwutosblog confirmed that during  her visit, Justice Obot expressed deep concern over prolonged detentions and poor hygiene conditions within the facilities. She called for urgent reforms to address these issues and ensure the humane treatment of inmates.

In a gesture of goodwill, the Chief Judge donated ₦300,000 to support the transportation needs of the released inmates. This act underscores her commitment to the welfare of those affected by the correctional system.

The move is part of ongoing efforts to improve the justice system and correctional facilities in Akwa Ibom State, highlighting the judiciary’s role in promoting human rights and dignity.