Saturday, March 29, 2025

GRENADA ISSUES A CBI PASSPORT TO AN ACCUSED NIGERIAN MONEY LAUNDERER WHO IS A FUGITIVE FROM JUSTICE; SHE HAS A REPUTED RELATIONSHIP WITH GRENADA'S PRIME MINISTER DICKON MITCHELL



Nigerian businesswoman and prominent Abuja socialite AISHA SULAIMAN ACHIMUGI, wanted by the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) for money laundering and criminal conspiracy, most likely became a fugitive from justice by using her GRENADA CBI PASSPORT, which allowed her to evade the government dragnet set to capture and interrogate her. She abruptly fled Nigeria, rather than appear before the EFCC

Achhimugu is accused of secretly funnelling funds to opposition leaders Peter Obi and Atiku Abubakar during the 2023 elections.


We question the Grenada CIU's total lack of an effective due diligence investigation in her ability to acquire a Citizenship by Investment (CBI) passport, when her involvement in criminal activity would have been exposed. There may be a different reason why Achimugi received her passport; she is known to have had what is being described as a personal relationship with Grenada's Prime Minister, DICKON MITCHELL.

The case remind me of the scandal that broke several years ago in nearby DOMINICA, when that country's Prime Minister, ROOSEVELT SKERRIT, flew to the United Kingdom, to hand-deliver a Dominican passport to the former Nigerian Oil Minister, DIEZANI ALISON-MADUEKE, who them unsuccessfully employed that identity document to try to evade arrest in the UK on criminal charges.




Grenada PM Mitchell should be called upon to explain (1) How Achimugi came to acquire a Grenada CBI passport, given her known criminal background, and (2) what is the exact nature of his relationship with her, including any financial transactions or payments, in Grenada or Nigeria.


I personally would like to know how she managed to be allowed to enter the UK if she was a fugitive from justice in Nigeria. Don't Border police in the UK check documents?

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.