The report discovers 20 companies connected to Aisha Achimugu

There are almost 20 companies related to the socialite flaming, Aisha Achimugu, who is cooling the heels in the detention structure of the Commission for economic and financial crimes (EFCC).

Achimugu has not yet perfected his processes and conditions of deposit starting from Friday 2 May 2025.

His investigation by the FCC is due to the ongoing light with alleged fraud and money laundering of $ 250 millon leveled against her.

The Commission for Business Affairs, CAC, according to a report by the National Online Journal online, was under pressure from the doctor’s registers of the 20 companies related to Mrs. Achimugu.

According to reports, the 20 companies recorded at the CAC share common addresses.

Presumably the companies were used to commit frauds and other crimes including the diversion of $ 250 million tagged “electoral funds of 2027” held under his care by a governor.

The money that is said is donations from corporate and high -level people for “2027 electoral projects”, were presumably maintained in the governor’s care who, in turn, gave the same to Achimugu for custody in a special account.

It is assumed that Achimugu has divided the funds into several accounts belonging to her and presumably the same has appropriated.

The governor’s inability to take into account the funds when asked and connect Achimugu as custodian of the huge sums, he pushed the investigations when the 250 million dollars were not traceable on the main account in which it was presented.

CAC Insiders said that some people apparently work for Achimugu contacted the commission, asking for help to remove it from the management of some of the 20 companies investigated by the EFCC.

“Some people, some of these lawyers, contacted us by asking for the possibility of modifying the direction or property of the companies recorded here that they are connected to Mrs. Achimugu”, the online newspaper mentioned a source in the CAC to have said.

The implication is that if changes were to be made, Achimugu could say in court that he knew nothing nor was he involved in any of the companies that were being investigated.