Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested prominent Nigerian business executive and socialite, Aisha Sulaiman Achimugu, in connection with an ongoing investigation into criminal conspiracy and money laundering.
According to a statement released by her legal team, Achimugu was arrested early Tuesday morning, April 29, 2025, shortly after voluntarily returning to Nigeria from London. Her lawyers emphasized that she did not resist the EFCC’s directives and arrived at the agency’s office around 5 a.m. to honour the summons.
The arrest follows a Federal High Court directive issued by Justice Inyang Ekwo in Abuja, which ordered Achimugu to appear before the EFCC on April 29 to answer questions related to an investigation into a high-profile financial crimes case.
Her lawyers previously notified the court that she had expressed her willingness to cooperate with the EFCC and had documented her intention to report to the agency on the specified date.
In addition to the Tuesday meeting with the anti-graft agency, Justice Ekwo also ordered Achimugu to be physically present in court on Wednesday, April 30, 2025, as proceedings in the matter continue.
The EFCC is reportedly investigating Achimugu over suspected involvement in large-scale financial misconduct, although the specific transactions or figures involved have not been publicly disclosed. Sources within the agency said the case involves alleged money laundering and criminal conspiracy possibly linked to high-profile financial networks.
Achimugu, known for her lavish lifestyle and affiliations with top business and political figures in Nigeria, has come under scrutiny in recent months following her visible presence in luxury events and circles both locally and abroad.
Achimugu’s legal team insists that their client has not violated any laws and is committed to proving her innocence in court. Their statement reiterated her willingness to fully cooperate with the EFCC and the judiciary throughout the investigation and legal proceedings.
“Our client voluntarily returned to Nigeria from London to honour the EFCC invitation. She has made herself available to assist with investigations, as earlier indicated in her court filings,” the statement read.
The court proceedings scheduled for Wednesday, April 30, are expected to provide more clarity on the nature of the allegations, the scope of EFCC’s investigation, and whether Achimugu will be formally charged.
Legal experts note that the court’s insistence on her physical presence underscores the seriousness of the case and could signal further developments in what is shaping up to be a significant financial crime probe.
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