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Sanwo-Olu Under Probe As EFCC Links ‘Aisha Achimugu’s Forfeited $13m’ To Lagos Government

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The Lagos State government, led by Governor Babajide Sanwo-Olu, is under investigation by the Economic and Financial Crimes Commission (EFCC) over illicit $13 million traced to socialite and businesswoman Aisha Achimugu, PREMIUM TIMES confirmed on Wednesday from officials familiar with the case.

It was gathered that the EFCC began scrutinising Mr Sanwo-Olu’s government’s connection to the funds after investigators discovered that part of the funds was sourced from contractors working for or providing services to the Lagos State Government.

“The facts about the origin of the funds are already public in court documents, but the full details of how a large chunk of the money was sourced from some contractors offering services to Lagos State Government’, the identities of the contractors and the possible involvement of the governor and other government officials have not been disclosed in order not to jeopardise ongoing investigations,” a source told PREMIUM TIMES on the condition of anonymity due to lack of authorisation to speak publicly on the case.

On Wednesday, the Federal High Court in Abuja ordered a permanent forfeiture of the $13 million to the Nigerian government, citing its fraudulent origin.

Later on Wednesday, PREMIUM TIMES made unsuccessful attempts to get the comment of the Lagos State Attorney General and Commissioner for Justice, Lawal Pedro, and the state’s Commissioner for Information and Strategy, Gbenga Omotoso, on the disclosure in the suit tracing part of the suspicious funds to the state’s contractors and EFCC’s investigations into the governor regarding the finances.

Neither of the two officials returned our reporter’s phone calls or responded to text or WhatsApp messages.

It remained unclear how the alleged scheme was executed. However, investigators say it remains curious that the contractors paid large sums to Ms Achimugu’s company without any valid business relationship with the firm or its owner.

It is also unclear whether Mr Sanwo-Olu is aware of or participated in the alleged scheme, or whether he is merely being investigated because he leads the administration under which the payments occurred.

Judge Emeka Nwite of the Federal High Court in Abuja ruled on Wednesday that the explanations made by Ms Achimugu’s company for the suspicious payments were not convincing. He said he was not persuaded that the company had legitimately earned the money.

Governor Sanwo-Olu and Achimugu’s relationship
PREMIUM TIMES had reported the close relationship between Governor Sanwo-Olu and Ms Achimugu more than a year before EFCC’s probe into the oil block transactions became public.

The newspaper exclusively reported how Mr Sanwo-Olu abandoned work for days in January 2024 to party in the Caribbean Island of Grenada in commemoration of Ms Achimugu’s 50th birthday. Ms Achimugu turned 50 on 22 January 2024. She is now 52.

According to the PREMIUM TIMES report, Mr Sanwo-Olu flew in a private aircraft to the Caribbean Island and took residency in one of the most expensive resorts in the world to be part of the party.

He left many officials back home scrambling to figure out his whereabouts.

A website dedicated to the seven-day birthday party included information regarding visa arrangements, available chauffeurs, travel schedules, and the nearest airport to the event venue, among other details for the guests. The festivities commenced on 16 January with the arrival of guests.

But the governor, in his reaction to this newspaper’s report via his official X account @jidesanwoolu at the time, said he travelled on purpose to Grenada to advance his state’s economic interests. He neither denied nor confirmed attending the birthday party.

Early sign of Governor Sanwo-Olu probe
The first sign that Mr Sanwo-Olu was possibly under EFCC investigation surfaced in October 2024, when a report circulated that the Lagos State governor had filed a suit to ward off EFCC investigations.

In the suit, the governor reportedly sought a declaration that the threat of his arrest and detention was illegal, unconstitutional and a violation of his fundamental rights.

It added that the governor sought an order restraining the EFCC from harassing, arresting and detaining him over his governance.

The report also stated that one Martha Kanu, claimed in an affidavit filed in support of the suit, that she was briefed on the suit’s details by the governor via teleconference.

She said she believed the governor’s briefing to be true. She reportedly said the governor told her that EFCC officials planned to arrest his aides and family members over allegations of fund diversion.

In what also appeared to shed further light on the scope of the relationship between Mr Sanwo-Olu and Ms Achimugu, the controversial suit was filed by Darlington Ozurumba, the lawyer who also defended Ms Achimugu’s Oceangate Engineering in the $13 million forfeiture proceedings.

In the wake of the wide publicity the suit received, the Lagos State Government denied that the governor had authorised the filing of the suit, while also expressing doubts about the existence of any legal action.

“We need to clarify that Mr Babajide Sanwo-Olu, at no time, sued or briefed any legal practitioner to file a suit on his behalf concerning the above subject matter,” the Lagos State Government said in a statement issued on 30 October 2024 by the Attorney General and Commissioner for Justice, Lawal Pedro.

“It is disingenuous for the Governor, who enjoys immunity as conferred on him by the Constitution and has almost three years ahead of him, to brief any lawyer on this kind of matter.”

Mr Pedro also denied the claim that the EFCC was investigating the Lagos State governor. He insisted that the EFCC had never invited or threatened to arrest the governor or any member of his staff.

Mr Pedro also vouched for Mr Sanwo-Olu’s judicious use of the state’s resources

Although Mr Ozurumba appeared in court as the plaintiff’s lawyer to prosecute the case, the statement said that the origin of the reports about the purported suit was under investigation. It also cautioned media organisations to desist from circulating such misleading reports without proper investigation.

On 31 October 2024, a day after the Lagos State Government disowned the suit on behalf of the governor, EFCC filed its response to the suit categorically denying investigating or harassing the governor or any member of his family and staff.

But this was months before the oil block transactions took place.

Controversies
Ms Achimugu’s lifestyle has drawn public attention and controversy in the last two years.

Her January 2024 birthday extravaganza in Grenada and the $13 million forfeiture case are examples.

In 2025, EFCC declared her wanted in a 28 March 2025 public notice over her alleged involvement in money laundering and a Ponzi scheme. EFCC linked her to the controversial MBA Trading and Capital Limited.

The declaration prompted Ms Achimugu to file a suit marked FHC/ABJ/CS/626/2025 seeking to restrain the EFCC and other agencies from arresting or detaining her.

She argued that her rights to freedom of movement, dignity, and privacy were under threat.

On 28 April 2025, the judge, Inyang Ekwo of the Federal High Court, Abuja, ordered her to submit herself to the EFCC for questioning.

The following day, EFCC arrested her at the Nnamdi Azikiwe International Airport in Abuja upon her arrival from London at about 5 a.m. She has since been released from custody but continues facing investigations.

Although she has not been charged with any offence, her name has been linked to suspicious funds in an ongoing criminal trial, while investigations into her continue

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BREAKING: Governor Seyi Makinde Acquires Two Aircraft For Security Surveillance

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The Oyo State Government has taken delivery of the two long-awaited security surveillance aircraft.

The two aircraft, which arrived at the Samuel Ladoke Akintola Airport, Ibadan, on Tuesday, are expected to support aerial surveillance, intelligence collection and rapid security response across Oyo State and adjoining areas.

In a statement issued by the state Commissioner for Information and Orientation, Dotun Oyelade, in Ibadan, the state capital, on Tuesday, said, “The arrival of the aircraft marks another step in the state’s efforts to strengthen security operations through improved intelligence gathering and aerial surveillance.

“Governor Seyi Makinde had, on July 18, 2026, confirmed that the aircraft arrived in Nigeria and were undergoing reassembly at the Nigerian Air Force’s hangar in Lagos.

“The State Government had, about a week earlier, assured residents that the aircraft would arrive in Oyo before the end of July, adding that the latest development fulfilled that commitment.

“The aircraft are expected to support security agencies, including the Amotekun Corps and other relevant formations, in monitoring criminal activities and improving response efforts across the state.”
The commissioner also noted that Makinde is on hand to receive the two aircraft at the airport.

PUNCH Online reports that the State Government announced the purchase of the two surveillance aircraft on July 8, 2025, as part of measures aimed at enhancing the capacity of security agencies to tackle emerging security challenges across the state.

The arrival of the aircraft comes months after Governor Seyi Makinde announced plans by his administration to acquire modern aerial surveillance platforms to bolster ongoing efforts aimed at tackling insecurity, including kidnapping, banditry and other criminal activities.

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Accord Party Rejects Gov Adeleke, Adopts APC Candidate For Osun Elections

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‎The factional National Chairman of the Accord Party, Prof. Chris Imumolen, has reaffirmed the party’s support for President Bola Tinubu’s administration and endorsed his re-election bid, while insisting that the decision does not amount to a merger with the All Progressives Congress (APC).

‎‎Imumolen also announced that Accord had resolved to support the APC governorship candidate in Osun State, Asiwaju Munirudeen Bola Oyebamiji, ahead of the forthcoming governorship election.

‎‎The Accord chairman said the party’s support for Tinubu was based on its assessment of the administration’s economic reforms and efforts towards national development.

‎‎“Our support for President Bola Ahmed Tinubu is based on our conviction that Nigeria’s progress requires continuity in policies that strengthen our economy, deepen reforms, and promote national stability.

‎‎“We have therefore endorsed his re-election because we believe it is in the best interest of our country,” Imumolen said.

The party chairman, however, cautioned against interpreting the endorsement as evidence that Accord had surrendered its political identity or merged with another party.

‎‎“Let me state this clearly: the party’s endorsement of President Tinubu does not amount to the dissolution of the Accord Party or its merger with any political platform.

‎‎“Accord remains an independent political party with its own constitution, leadership, ideology, and vision for Nigeria,” he said.

‎‎Imumolen maintained that the party would continue to take independent positions on political and governance issues despite its support for Tinubu. ‎On the Osun State governorship election, the party said it had taken a strategic decision to adopt Oyebamiji, the APC candidate. ‎Imumolen said the decision followed consultations and an assessment of the political situation in the state.

‎‎“After careful consultations and a thorough assessment of the political realities in Osun State, the Accord Party has resolved to adopt and support the APC governorship candidate, Asiwaju Munirudeen Bola Oyebamiji.

‎‎“This strategic decision is driven solely by our commitment to ensuring competent leadership and sustainable development for the people of Osun State,” he stated.

‎‎Accord urged members of the public, the media and political stakeholders to distinguish between its endorsement of Tinubu at the national level and its alliance with the APC candidate in Osun State. The party said suggestions that it had ceased to operate independently were inaccurate and misleading.

‎‎It added that it remained committed to democratic principles, national unity and issue-based politics, stressing that its political decisions would continue to be guided by what it considered the best interests of Nigerians.

‎‎Naija News reports that the Accord Party faction loyal to Governor Ademola Adeleke had earlier endorsed President Tinubu for the 2027 presidential election.

‎The party chairman, however, cautioned against interpreting the endorsement as evidence that Accord had surrendered its political identity or merged with another party.

‎‎“Let me state this clearly: the party’s endorsement of President Tinubu does not amount to the dissolution of the Accord Party or its merger with any political platform.

‎‎“Accord remains an independent political party with its own constitution, leadership, ideology, and vision for Nigeria,” he said.

‎‎Imumolen maintained that the party would continue to take independent positions on political and governance issues despite its support for Tinubu. ‎On the Osun State governorship election, the party said it had taken a strategic decision to adopt Oyebamiji, the APC candidate.

‎‎Imumolen said the decision followed consultations and an assessment of the political situation in the state.

‎After careful consultations and a thorough assessment of the political realities in Osun State, the Accord Party has resolved to adopt and support the APC governorship candidate, Asiwaju Munirudeen Bola Oyebamiji.

‎“This strategic decision is driven solely by our commitment to ensuring competent leadership and sustainable development for the people of Osun State,” he stated.

‎Accord urged members of the public, the media and political stakeholders to distinguish between its endorsement of Tinubu at the national level and its alliance with the APC candidate in Osun State.

‎‎The party said suggestions that it had ceased to operate independently were inaccurate and misleading.

‎‎It added that it remained committed to democratic principles, national unity and issue-based politics, stressing that its political decisions would continue to be guided by what it considered the best interests of Nigerians.

Daily voice  reports that the Accord Party faction loyal to Governor Ademola Adeleke had earlier endorsed President Tinubu for the 2027 presidential election.

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Accord Party, Adeleke Adopt Tinubu As 2027 Presidential Candidate

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President Bola Tinubu has been adopted as the preferred presidential candidate for the 2027 election by Osun State Governor Ademola Adeleke and the national leadership of the Accord Party. The decision was reached during a meeting held on Saturday night in Osogbo, the Osun State capital.

The gathering brought together top officials of the party from across the country, including members of the National Working Committee and state chairmen.

According to a statement issued on Sunday by Adeleke’s re-election campaign spokesman, Pelumi Olajengbesi, discussions at the meeting focused on the future of the party, national development issues and preparations ahead of the forthcoming Osun governorship election.

Party leaders said their support for Tinubu was influenced by the need for continuity in ongoing infrastructure projects being executed by the Federal Government.

They stressed that major road projects across the country should be completed without interruption.

Among the projects highlighted were the Lagos-Calabar Coastal Highway and the Sokoto-Badagry Super Highway.

The party leadership maintained that continuity would help ensure the successful delivery of the projects and their expected economic benefits.

The meeting also reviewed the political atmosphere ahead of the August governorship election in Osun State. Leaders of the party called for a peaceful electoral process and urged all stakeholders to avoid actions capable of undermining the credibility of the poll.

They warned against violence, intimidation of political opponents, electoral malpractice and the alleged use of security agencies to harass members of the party during the election period.

The party further appealed to the Independent National Electoral Commission, security agencies and other relevant institutions to ensure a level playing field for all contestants.

Several national officers attended the meeting. They included the National Chairman of the Accord Party, Maxwell Mgbudem; Deputy National Chairman, Maryam Sale; National Secretary, Ajaja Abiola Adebukola; National Treasurer, Abdulazeez Oyeniyi Salaudeen; National Organising Secretary, Ibe Thankgod; and National Publicity Secretary, Omorogbe Joseph.Political communication services

Also present were state chairmen and other senior party officials drawn from different parts of the country.

The endorsement marks another significant political development in the growing relationship between Adeleke and the Accord Party following the governor’s alignment with the platform ahead of the Osun governorship election.

Party leaders at the meeting expressed confidence in Adeleke’s chances in the forthcoming poll and pledged to mobilise support structures across the state to secure victory.

They also reaffirmed their commitment to strengthening the party nationwide while positioning it for future political contests. Moreover, Governor Ademola Adeleke publicly reaffirmed his support for President Bola Tinubu’s second-term ambition on several occasions. He described the move as being in the interest of Osun State and the South-West region. Leadership development programs

Speaking on May this year, during an inspection of the ongoing reconstruction work on the Ibadan-Ile Ife-Ilesa Expressway, Adeleke said his support for the President went beyond partisan politics.

The governor described Tinubu as “our own son, father and leader,” insisting that he needed no persuasion to back the President’s re-election bid.

“I am the governor of the ancestral birthplace of Mr President. How can I have my own in the saddle and think twice before embracing him? I need no persuasion to act as I have declared repeatedly our endorsement of Mr President,” Adeleke said.

He added that the endorsement was a “moral and development-driven action” aimed at advancing the interests of Osun State and the Yoruba people.

The governor maintained that supporting Tinubu would help sustain ongoing federal projects and strengthen cooperation between Osun State and the Federal Government.

The position was again repeated on June, when Adeleke formally flagged off his re-election campaign in Osogbo.

Addressing supporters at the event, he declared: “As we seek your votes on August 15, we also restate our endorsement of our son, father and leader, President Bola Ahmed Tinubu, for re-election in 2027. Our support for Mr President is unshaken and total.”

 

 

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