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The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, a businesswoman and associate of Lagos State Governor Babajide Sanwo-Olu, wanted for alleged money laundering and investment fraud ¹. Achimugu's name previously surfaced in reports involving Governor Sanwo-Olu, who attended her 50th birthday celebration in Grenada, a Caribbean island, in January.
*Allegations Against Aisha Achimugu*
- Alleged involvement in a high-profile investment scam
- Accused of money laundering and criminal conspiracy
- Declared wanted by the EFCC for further investigation ¹ ²
*EFCC's Statement*
The EFCC has urged anyone with useful information about Achimugu's whereabouts to contact the Commission. 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" ¹.
*Relevance to Governor Sanwo-Olu*
Achimugu's association with Governor Sanwo-Olu has raised questions about the governor's involvement in the alleged money laundering scheme. However, there is currently no evidence to suggest the governor's direct involvement ¹.
*Keywords:* EFCC, Aisha Achimugu, Sanwo-Olu, Money Laundering, Investment Fraud, Lagos State, Nigeria.
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