The Financial and Monetary Crimes Fee, EFCC, has mentioned that there is no such thing as a connection between the case of Aisha Achimugu and that of Vice President Atiku Abubakar and Lagos State Governor, Babajide Sanwo-Olu.
In an announcement on Friday, the anti-graft company mentioned she is dealing with investigation for alleged legal conspiracy and cash laundering.
“The Financial and Monetary Crimes Fee, EFCC, needs to react to media studies linking its investigations of Aisha Achimugu with political undercurrents involving former Vice President Atiku Abubakar and Lagos State Governor, Babajide Sanwo-Olu.
“We want to state unequivocally that the investigations of Achimugu haven’t any correlation of any type with the 2 political actors. She is being investigated for alleged legal conspiracy and cash laundering and has since been declared Needed by the Fee.
The EFCC commenced investigation of Achimugu in 2022 and although she approached the court docket to acquire an injunction restraining the fee from arresting, investigating, inviting or detaining her for any alleged legal act, the injunction was challenged and vacated on Wednesday, February 19, 2025 by a Federal Excessive Court docket sitting in Abuja.
The court docket dominated that “…no court docket has the facility to cease the investigative powers of the Police or EFCC or any company established underneath our legal guidelines to analyze crimes when there’s cheap suspicion of fee of a criminal offense or ample proof of fee of an offence by a suspect”.
The court docket additional upheld the interim order of forfeiture of belongings of Achimugu suspected to be proceeds of crime, dismissing her go well with in opposition to it as missing advantage.
“The foregoing clearly establishes that the EFCC’s case in opposition to her has no quick or distant nexus with any politician or any veiled or open reference to any political engagement or transaction.
“The EFCC is non-partisan and non-sectarian. We enjoin the general public to proceed to maintain religion with the professionalism of the fee with out imputing any extraneous consideration to its works,” the fee mentioned.