Due to accusations of investment fraud and money laundering, businesswoman Aisha Sulaiman Achimugu has been formally designated sought by the Economic and Financial Crimes Commission (EFCC).
Ms. Achimugu, a close acquaintance of Lagos State Governor Babajide Sanwo-Olu, was listed as wanted by the anti-graft agency on Friday, according to reports.
In a statement, Dele Oyewale, the EFCC’s Head of Media and Publicity, asked anyone with pertinent information regarding her whereabouts to get in touch with the Commission.
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Aisha Sulaiman Achimugu, whose photo is shown above, is wanted by the EFCC in connection with a suspected criminal conspiracy and money laundering investigation, the statement said.
The name of Ms. Achimugu had already come up in publications about Babajide Sanwo-Olu, the governor of Lagos State.
Remember how the governor left his official responsibilities in Lagos on January 24 to travel to Grenada, a Caribbean island, to celebrate Ms. Achimugu’s 50th birthday?
Sanwo-Olu reportedly used a private jet and stayed at one of the most opulent resorts in the world, according to Premium Times. Some government officials did not know where he was during his absence; some said he was abroad, while others suggested he was on an important trip to London.
