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EFCC has declared Aisha Sulaiman Achimugu, an associate of Lagos State Governor Babajide Sanwo-Olu, wanted over allegations of money laundering and investment fraud.
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Achimugu’s name previously surfaced in reports involving Governor Sanwo-Olu, who attended her 50th birthday celebration in Grenada.
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, an associate of Lagos State Governor Babajide Sanwo-Olu, wanted over allegations of money laundering and investment fraud.
The anti-graft agency made this known in a statement by its Head of Media and Publicity, Dele Oyewale, urging anyone with useful information about Achimugu’s whereabouts to contact the Commission.
According to the EFCC, Achimugu’s photograph appears above, and she is wanted in an alleged case of criminal conspiracy and money laundering.
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The statement read, “The public is hereby notified that Aisha Sulaiman Achimugu is wanted by the EFCC in an alleged case of criminal conspiracy and money laundering.”
Achimugu’s name previously surfaced in reports involving Governor Sanwo-Olu, who attended her 50th birthday celebration in Grenada, a Caribbean island, on January 24.
According to Premium Times, Sanwo-Olu reportedly traveled on a private jet and stayed at one of the world’s most luxurious resorts.
EFCC Nabs Bauchi Accountant General Over N70bn Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC have arrested the Accountant General of Bauchi State, Sirajo Jaja.
Daily Report Nigeria gathers that Jaja is alleged to have organized the fraud with some other accomplices, which made it possible for the fraud, but it didn’t go past the eagles eye.
