7 Key Facts About Aisha Achimugu’s Arrest by the EFCC Over Alleged Money Laundering

Aisha Achimugu EFCC arrest. In a dramatic turn of events, renowned Nigerian business executive and socialite Aisha Sulaiman Achimugu was arrested early Tuesday morning by operatives of the Economic and Financial Crimes Commission (EFCC). The arrest occurred at approximately 5 a.m. as she arrived at a Nigerian airport from London, according to her legal team.

Her counsel, Chikaosolu Ojukwu (SAN), confirmed the arrest, describing it as a breach of an agreement previously submitted to the Federal High Court in Abuja. “She has immediately gone on a hunger strike. She is a prisoner of conscience,” Ojukwu stated, alleging that the EFCC’s action violates both the rule of law and court directives.

⚖️ Legal Background

Achimugu had been declared wanted by the EFCC on March 28, 2025, over alleged involvement in money laundering and criminal conspiracy, notably linked to the controversial MBA Trading and Capital Limited scheme. In response, her legal team filed suit No. FHC/ABJ/CS/626/2025, seeking to restrain six Nigerian security agencies—including the EFCC—from arresting or detaining her.

Justice Inyang Ekwo, ruling on the matter, acknowledged Achimugu’s willingness to cooperate and ordered her to appear before the EFCC on April 29, 2025, with a follow-up report to be presented in court on April 30.

🚨 EFCC’s Stance

EFCC spokesperson Dele Oyewale confirmed that Achimugu was expected to appear before the Commission as directed. However, he declined to comment in detail about the airport arrest, stating that the agency would respond in due course.

🧑‍⚖️ A Legal Showdown Brews

Achimugu’s legal team, which includes top lawyers Kehinde Ogunwumiju and Chikaosolu Ojukwu, argues that the EFCC’s actions directly contradict the spirit of cooperation acknowledged by the court. The arrest, they claim, could undermine her fundamental human rights and has already prompted her to commence a hunger strike in protest.

👤 Who Is Aisha Achimugu?

Aisha Achimugu is the Group Managing Director and CEO of Felak Concept Group, a diversified conglomerate operating across engineering, oil and gas, maritime, and IT sectors. She is widely regarded as a high-profile figure in Nigerian business and philanthropy.

📌 Conclusion

The arrest of Aisha Achimugu has added a new layer of complexity to an already controversial legal battle involving top Nigerian security agencies and one of the country’s most prominent entrepreneurs. With court proceedings set to continue on April 30, all eyes remain on how this high-profile case will unfold.