The Economic and Financial Crimes Commission (EFCC) has refuted media reports suggesting that its ongoing investigation into an alleged money laundering case is connected to prominent political figures, including former Vice President Atiku Abubakar and Lagos State Governor Babajide Sanwo-Olu.
In an official statement released on Friday, the anti-graft agency clarified that the probe is strictly based on allegations of conspiracy and money laundering and is in no way politically motivated.
According to the EFCC, the investigation commenced in 2022, and despite attempts by the suspect to secure a court injunction preventing her arrest and prosecution, the Federal High Court in Abuja overturned the order on February 19, 2025. The court ruled that law enforcement agencies have the constitutional mandate to investigate individuals suspected of criminal activities.
Furthermore, the court upheld an interim forfeiture order on the suspect’s assets, which were alleged to be proceeds of crime, and dismissed her legal challenge, deeming it without merit.
The EFCC reiterated that its actions are guided strictly by legal principles and are devoid of any political undertones.
“The EFCC’s case has no connection, direct or indirect, with any politician or political transaction. The Commission remains non-partisan and committed to its mandate of fighting corruption,” the statement read.
The Commission urged the public to disregard any claims of political interference and to continue supporting its efforts to combat economic and financial crimes in Nigeria.
