The anti-graft agency urges the public to disregard claims of political motives, emphasizing its focus on criminal allegations.
Abuja, Nigeria – The Economic and Financial Crimes Commission (EFCC) has debunked rumors linking its ongoing money laundering investigation to high-profile politicians, including former Vice President Atiku Abubakar and Lagos State Governor Babajide Sanwo-Olu.
In a statement issued on Friday, the EFCC clarified that its probe targets Aisha Achimugu, Managing Director/CEO of Felak Concept Group, solely over allegations of criminal conspiracy and money laundering. The Commission stressed that the case has no political affiliations.
Case Background
The investigation, launched in 2022, gained momentum after the Federal High Court in Abuja dismissed Achimugu’s attempt to block her arrest and prosecution. On February 19, 2025, the court:
– Upheld the EFCC’s constitutional authority to investigate crimes.
– Affirmed an interim forfeiture order on assets suspected to be proceeds of crime.
– Ruled Achimugu’s legal challenge as “lacking merit.”
EFCC’s Stance
“The EFCC’s case has no connection, direct or indirect, with any politician or political transaction. The Commission remains non-partisan and committed to its mandate,” the statement read.
The agency urged the public to ignore speculation about political interference and to support its efforts to combat financial crimes.
Aisha Achimugu Declared Wanted
The EFCC’s clarification followed its declaration of Achimugu as a wanted person over alleged money laundering. A notice shared on the Commission’s social media platforms described her as:
– 51 years old, from Ofu LGA, Kogi State.
– Last known address: 6C, Rudolf Close, Maitama, Abuja.
The public was advised to report any information on her whereabouts to EFCC offices nationwide.
