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    APC Will Remain in Power for Over 100 Years – Yobe Party Chairman Declares

    APC Will Remain in Power for Over 100 Years – Yobe Party Chairman Declares

    CBN Dismisses Viral Claim of ₦5,000 Note Featuring Tinubu

    CBN Dismisses Viral Claim of ₦5,000 Note Featuring Tinubu

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    Tinubu Grants Tax Incentives to Accelerate Shell’s $20bn Deepwater Oil Project

    Headline: Bayelsa Declares Public Holiday, Closes Markets Ahead of Tinubu’s Visit

    Bayelsa Declares Public Holiday, Closes Markets Ahead of Tinubu’s Visit

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    FCT Police Commissioner Leads Operation, Arrests Three Suspected Kidnappers in Bwari

    Iran’s Supreme Leader Vows Retaliation Over Father’s Death, Signals Tougher Stance After Ceasefire

    Iran’s Supreme Leader Vows Retaliation Over Father’s Death

    NBA Raises Alarm Over Judicial Interference, Urges Protection of Nigeria’s Democracy

    NBA Raises Alarm Over Judicial Interference, Urges Protection of Nigeria’s Democracy

    Bandits Launch Fresh Attack in Kwara, Kill Five Forest Guards

    Bandits Launch Fresh Attack in Kwara, Kill Five Forest Guards

    UN Deputy Chief Commends Governor Dauda Lawal’s Reforms, as Zamfara Unveils Development Blueprint

    UN Deputy Chief Commends Governor Dauda Lawal’s Reforms, as Zamfara Unveils Development Blueprint

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EFCC Declares Aisha Achimugu Wanted in Alleged Money Laundering Scandal

Madukwe Nwabuisi by Madukwe Nwabuisi
March 28, 2025
in Crime
Reading Time: 2 mins read
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EFCC Clarifies: Achimugu’s Investigation Unrelated to Atiku, Sanwo-Olu
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The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Aisha Sulaiman Achimugu, a close ally of Lagos State Governor Babajide Sanwo-Olu, in connection with an alleged criminal conspiracy and money laundering case.

In a statement released by Dele Oyewale, Head of Media & Publicity, the EFCC revealed that Achimugu, 51, is wanted for an alleged case of criminal conspiracy and money laundering.

Apples Bite Magazine’s preliminary findings suggest that Achimugu had secretly channeled funds to opposition leaders Peter Obi and Atiku Abubakar during the 2023 elections.

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According to reports, President Bola Tinubu was reportedly “furious and felt betrayed” after intelligence suggested funds linked to Achimugu were traced to Governor Sanwo-Olu, potentially jeopardizing the governor’s political standing.

Atiku Abubakar’s camp vehemently denied the allegations, with media aide Paul Ibe describing them as a “blatant lie” and a “futile campaign of calumny” aimed at advancing political interests.

The EFCC has provided detailed information about Achimugu, noting she is an indigene of Ofu Local Government Area in Kogi State, with her last known address at 6C Rudolf Close, Maitama, Abuja.

The commission is urging the public to provide any information about Achimugu’s whereabouts. Individuals with relevant information can contact the EFCC through various offices nationwide, including:

  • Phone: 08093322644
  • Email: info@efcc.gov.ng
  • Nearest Police Station or security agencies

The wanted notice emphasizes the serious nature of the allegations and the ongoing investigation into the suspected financial irregularities.

Madukwe B. Nwabuisi
Madukwe Nwabuisi

Madukwe B. Nwabuisi is an accomplished journalist renown for his fearless reporting style and extensive expertise in the field. He is an investigative journalist, who has established himself as a kamikaze reporter.

Tags: Aisha AchimuguBabajide Sanwo-OluEconomic and Financial Crimes CommissionEFCC

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