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EFCC declares socialite Aisha Achimugu wanted for alleged money laundering

by Present Nigeria
March 28, 2025
in News
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Grenada Million Dollar Birthday Bash: FIRS Asks Aisha Achimugu To File Tax Returns
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The Economic and Financial Crimes Commission, (EFCC) has declared Abuja businesswoman and socialite, Aisha Achimugu, wanted for criminal conspiracy and money laundering.

This was announced in a wanted notice signed by the spokesperson for EFCC, Dele Oyewale. published on its social media handles on Friday with the picture of the socialite.

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The notice reads;

“The public is hereby notified that AISHA SULAIMAN ACHIMUGU, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Criminal Conspiracy and Money Laundering. Achimugu, 51, is an indigene of Ofu Local Government Area of Kogi State and her last known address is: 6C, Rudolf Close, Maitama, Abuja,”

In the notice, EFCC asked anyone with useful information as to whereabouts of Aisha Achimugu to contact its office in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through 08093322644; its e-mail address: info@efcc.gov.ng or the nearest Police Station and other security agencies.”

The declaration of the socialite wanted followed report that she has fled the country after she was invited for interrogation by the EFCC

There were also reports that EFCC had obtained a court warrant to declare Achimugu wanted.

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PRESENT, a credible online newspaper from the cell of Red Carpet Communications Limited, is published by an experienced and profoundly resourceful journalist, Yemi Olowolabi.
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