Aisha Achimugu, the Group Managing Director and Chief Executive Officer of Felak Concept Group is literally swimming in troubled waters as she’s alleged to have diverted the sum of $250 million given to her by a sitting Governor meant for the purpose of 2027 election.
Not only that, operatives from the Economic and Financial Crimes Commission, (EFCC) with a search warrant, broke into No 61 Hassan Usman Kastina street, home of Mrs Achimugu and found N30million cash, $50,000 cash, boxes of Gold, Diamonds and Silver jewelries worth over N1billion, according to Court documents.
NATIONAL WAVES gathered that this is coming as more
information surfaced that part of the reasons for Achimugu’s investigations
have to do with a missing or squandered $250 million 2027 campaign funds given
to her by a Governor for safekeeping.
Insiders squealed that the Governor had kept the funds
with Achimugu but when asked to account for it, the $250 million had been
transferred to several other accounts owned by her and squandered.
The EFCC is now investigating 136 bank accounts in 10
different banks both in her personal and corporate names. She uses 20 different
companies with almost common addresses.
“The issue is deeper than what most people know. The
Governor put himself in a mess when he went and kept that $250 million in an
account belonging to Aisha. Aisha has messed with the funds and cannot account
for it anymore. This is why all these things are happening,” said a dependable
source.
Achimugu who was recently declared wanted by the EFCC for
alleged fraud and money laundering is currently in hiding in the United
Kingdom.
Efforts to speak to Florence Hungbo, media aide to Mrs
Aisha Achimugu on the development failed as calls to her mobile phone were not
answered neither were the text messages acknowledged.
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