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Why EFCC Declared Socialite Aisha Achimugu Wanted
The Economic and Financial Crimes Commission has declared the Founder and Managing Director of Abuja-based Felak Concept Group, Aisha Sulaiman Achimugu, wanted for criminal conspiracy and money laundering.
A document revealed to the public has confirmed that the Abuja-based socialite is under investigation by the EFCC for alleged money laundering and a high-profile investment scam.
Despite denials from her camp, an EFCC letter dated March 4, 2025, invited her for questioning on March 5 in Port Harcourt.
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Instead of complying, Achimugu fled Nigeria around March 6 or 7, prompting the EFCC to secure an arrest warrant and prepare to declare her wanted.
The document sighted by the Eagle Online on Friday read: “The public is hereby notified that Aisha Sulaiman Achimugu, whose photograph appears above is wanted by the Economic and Financial Crimes Commission 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.
“Anybody with useful information as to her whereabouts should please contact the commission 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 Eagle Online)
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