EFCC Declares Aisha Achimugu Wanted for Money Laundering

The Economic and Financial Crimes Commission (EFCC) has announced that businesswoman and socialite Aisha Achimugu is wanted over allegations of money laundering and conspiracy.

This was made public on Friday through a statement shared by the commission’s spokesperson, Dele Oyewale, on EFCC’s official X (formerly Twitter) account.

According to the EFCC, Achimugu is being sought in connection with an ongoing investigation into criminal conspiracy and financial crimes.

Her last known residence is located in Maitama, Abuja, and she hails from Ofu Local Government Area in Kogi State.

The agency has requested that anyone with useful information about her whereabouts reach out to EFCC offices across several cities, including Abuja, Lagos, and Port Harcourt, or contact law enforcement authorities.

A phone number and email address were also provided for tips.

Prior to being declared wanted, Achimugu was summoned to the EFCC’s Port Harcourt office for questioning on March 5.

This followed accusations linking her to a suspected large-scale investment scam.

Despite the formal invitation, Achimugu allegedly left Nigeria the day before the scheduled interview, on March 6.

In response, the commission obtained an arrest warrant and made her status as a wanted individual public.

See also  Bloody Friday: 17 killed as gunmen raid Benue communities

Comments

Leave a Reply

Your email address will not be published. Required fields are marked *

Burna Boy Gifts Portable N20M for Defeating Speed Darlington in Boxing Match

NDLEA Advocates for Mandatory Drug Testing for NYSC Members to Combat Rising Substance Abuse

Police investigate deaths of two found naked in Kogi residence

Death Toll Rises to 20 in Benue as Police, Residents Recover Bodies

Farmer Killed, Two Others Injured in Bee Attack on Osun Farm

JAMB Reschedules 2025 UTME Start Date to April 24

Burna Boy Gifts Portable N20M for Defeating Speed Darlington in Boxing Match

NDLEA Advocates for Mandatory Drug Testing for NYSC Members to Combat Rising Substance Abuse

Police investigate deaths of two found naked in Kogi residence

Death Toll Rises to 20 in Benue as Police, Residents Recover Bodies