Nigeria, May 1 -- The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set off socialite Aisha Achimugu's investigation for money laundering, Ponzi scheme, possession of unlawfully obtained properties, and other financial crimes.

Ms Achimugu, along with Maxwell Odum of MBA Trading and Capital Limited, is at the centre of the probe, according to the anti-corruption agency.

The EFCC arrested her at the Nnamdi Azikiwe International Airport at about 5 a.m. on Tuesday, just as she arrived from the United Kingdom.

Tuesday's arrest came less than 24 hours after a Federal High Court judge in Abuja, who is sitting on the fundamental rights enforcement she earlier filed to bloc...