A document confirmed that the Economic and Financial Crime Commission (EFCC) is indeed investigating businesswoman Aisha Achimugu, which opposed her camp media claims that the anti-transplant agency did not investigate her.
Earlier report newspaper Ms. Architugu fled Nigeria after failing to commend the EFCC invitation, it was revealed. Her assistants have since stepped up efforts to refuse investigations in the media, with some digital and social media reports citing unnamed sources to falsely assert that she was not investigated by the EFCC.
EFCC insiders have informed Previum Times, Lagos State Governor Babajid Sanwo-olu’s friend Ms. Achimugu was called on March 5, 2025 to inquire about allegations related to money laundering and participating in high-profile investment scams.
The March 4 investigation letter, signed by Adebayo Adeniyi, Acting Director of the EFCC in Port Harcourt on the EFCC, was sent to the residence address of Ms. Achimugu, in Abuja.
The letter reads:The committee is currently investigating a case where certain clarifications must be obtained from you become necessary. ” It further requested Ms. Achimugu to participate in the interview at 10:00 am on March 5, 2025
However, instead of complying with the EFCC requirements, Ms. Achimugu fled Nigeria and might rush to arrange the trip to avoid questioning and potential arrests. Investigators believe she left Nigeria on Thursday, March 6 or Friday, March 7. After departure, the EFCC received an arrest warrant and was ready to announce that she wanted it.
A week ago, David AbakpaHe identified himself as Ms. Achimugu’s assistant and launched a media campaign to object to the claims of the ongoing EFCC investigation.
Abakpa confirmed in a widely circulated statement that Ms. Achimugu left Nigeria but accused the “unethical element” of spreading information about her ongoing investigation.
