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    Lagos State Announces Traffic Diversion Ahead of Ogunnusi Road Reconstruction in Ikeja

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    U.S. Coast Guard Team Lands in Lagos for Key Port Security Assessment

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    ICPC Uncovers Wiretapping Tools in El-Rufai Probe

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    Gumi Claims US Lured Khamenei With Peace Talks While Secretly Planning His Elimination

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    US, Israel Eliminate Iran’s Senior Military Leadership

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    Power Minister Blasts IBEDC for Slow Meter Distribution

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    Lagos Gallery Weekend Returns for Third Edition with “Art for All” Theme

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    Lagos State NSCDC Commandant Congratulates Commandant General Audi on Re-Appointment, Expresses Gratitude to Mr. President

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    Lagos State Announces Traffic Diversion Ahead of Ogunnusi Road Reconstruction in Ikeja

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    U.S. Coast Guard Team Lands in Lagos for Key Port Security Assessment

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    Gumi Claims US Lured Khamenei With Peace Talks While Secretly Planning His Elimination

    Gumi Claims US Lured Khamenei With Peace Talks While Secretly Planning His Elimination

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    US, Israel Eliminate Iran’s Senior Military Leadership

    Power Minister Blasts IBEDC for Slow Meter Distribution

    Power Minister Blasts IBEDC for Slow Meter Distribution

    Lagos Gallery Weekend Returns for Third Edition with "Art for All" Theme

    Lagos Gallery Weekend Returns for Third Edition with “Art for All” Theme

    Lagos State NSCDC Commandant Congratulates Commandant General Audi on Re-Appointment, Expresses Gratitude to Mr. President

    Lagos State NSCDC Commandant Congratulates Commandant General Audi on Re-Appointment, Expresses Gratitude to Mr. President

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Home Metro Crime

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.

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.

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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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  • Nigeria Set to Receive Revolutionary HIV Prevention Drug Lenacapavir in March
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  • U.S. Coast Guard Team Lands in Lagos for Key Port Security Assessment
  • ICPC Uncovers Wiretapping Tools in El-Rufai Probe
  • Gumi Claims US Lured Khamenei With Peace Talks While Secretly Planning His Elimination

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