The Economic and Financial Crimes Commission (EFCC) has clarified recent media reports linking its probe into Ms. Aisha Achimugu to politicians.
Specifically, the agency denied any connection between its investigation and Atiku Abubakar or Babajide Sanwo-Olu, dismissing such claims as false.
Furthermore, the EFCC urged the public to disregard misleading reports, reaffirming its commitment to impartial and fact-based investigations.
Furthermore, the EFCC asserts that Ms. Achimugu is being investigated for alleged criminal conspiracy and money laundering.
Notably, she has been declared wanted by the Commission and is subject to ongoing investigations.
The EFCC began its investigation into Achimugu in 2022. Subsequently, she sought a court injunction to prevent the commission from arresting, inviting, or detaining her for any alleged criminal activity. However, the injunction was challenged and vacated on February 19, 2025, by a Federal High Court in Abuja.
In its ruling, the court stated that no court possesses the authority to impede the investigative powers of the EFCC or other agencies when reasonable suspicion exists. This ruling affirms the commission’s mandate to investigate suspected criminal activities without interference.
Moreover, the court upheld the interim order for the forfeiture of Achimugu’s assets suspected to be proceeds of crime. The court dismissed her suit against the EFCC, citing a lack of merit in her claims.
The EFCC emphasizes that its case against Achimugu has no connection to any political actors or events. The Commission wishes to clarify that its inquiries are strictly based on evidence and legality, devoid of political influence.
As a non-partisan and non-sectarian body, the EFCC encourages the public to trust in its professionalism. The commission urges citizens to refrain from making connections between its investigations and political considerations, as it remains committed to fighting financial crimes transparently and fairly.
