Fact-Check Report: EFCC Declares Businesswoman Aisha Achimugu Wanted for Alleged Money Laundering
Claim: “EFCC Declares Businesswoman Aisha Achimugu Wanted for Alleged Money Laundering”
Verdict
The claim is **true**. Multiple credible sources confirm that the Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu wanted for alleged money laundering and criminal conspiracy[1][2][3].
Evidence
– **Accusations and Allegations**: Aisha Achimugu is accused of allegations involving money laundering and financial dealings during the 2023 elections, including secretly funding opposition leaders like Peter Obi and Atiku Abubakar[2][7].
– **EFCC Involvement**: The EFCC issued a public notification stating that Aisha Achimugu, 51, is wanted for criminal conspiracy and money laundering. Her last known address was listed in Maitama, Abuja[1][5].
– **Summon and Absence**: She was initially summoned for questioning but left Nigeria, prompting the EFCC to issue a warrant and declare her wanted[3][5].
Sources
Conclusion
The claim that Aisha Achimugu was declared wanted by the EFCC for alleged money laundering is **true**. The declaration follows an investigation into allegations of financial irregularities and her failure to comply with a summon by the EFCC.
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