• ABOUT US
  • Contact
  • Home
  • My Bookmarks
  • Privacy Policy
  • sports-games
  • Terms and conditions
Eziguide
  • Home
  • News
  • Tech
  • Entertainment
  • Lifestyle
  • Finance
  • Sports
No Result
View All Result
Eziguide
  • Home
  • News
  • Tech
  • Entertainment
  • Lifestyle
  • Finance
  • Sports
No Result
View All Result
Eziguide
No Result
View All Result
Home News Crime

EFCC Declares Businesswoman Aisha Achimugu Wanted for Alleged Money Laundering

Celestine Umunnakwe by Celestine Umunnakwe
March 29, 2025
in Crime
0
Aish Achimugu
0
SHARES
0
VIEWS
Share on FacebookShare on TwitterShare on Whatsapp

The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, the Managing Director and CEO of Felak Concept Group, wanted over allegations of criminal conspiracy and money laundering.

In a statement shared on its social media platforms on Friday, the anti-graft agency urged the public to provide any relevant information regarding her whereabouts.

According to the EFCC’s Head of Media and Publicity, the statement read: “The public is hereby notified that Aisha Suliaman 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.”

The EFCC further detailed Achimugu’s personal information, noting that she is 51 years old and hails from Ofu Local Government Area in Kogi State. Her last known address was listed as 6C, Rudolf Close, Maitama, Abuja.

The Commission has called on anyone with knowledge of her location to assist law enforcement by reaching out to any of its offices across the country, including those in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Lagos, Gombe, Port Harcourt, or Abuja.

Related Posts

Malami Raises Alarm, Petitions NSA and IGP Over Alleged Plot to Destabilize Kebbi
Crime

Former Nigerian justice minister Malami granted bail in terrorism case but remains in custody over separate fraud charges.

February 28, 2026
Gunmen kill police officer, abduct expatriate in attack on Aqua Triton facility near Ibadan.
Crime

ACLED Says Jihadist Violence Is Surging Across Nigeria-Niger-Benin Borderlands

February 27, 2026
Gunmen kill police officer, abduct expatriate in attack on Aqua Triton facility near Ibadan.
Crime

Suspected Lakurawa Gunmen Attack Kebbi Mosque After Failed Ambush on Army Convoy

February 27, 2026
Police Arrest 65-Year-Old Man With Over 1,000 Rounds of Ammunition in Onitsha
Crime

Police Confirm Arson Attack on Catholic Church in Cross River

February 27, 2026
Ekiti Amotekun Arrests Five Suspected Fleeing Bandits in Okemesi-Ekiti
Crime

Ekiti Amotekun Arrests Five Suspected Fleeing Bandits in Okemesi-Ekiti

February 27, 2026
Two passengers arrested at Lagos airport with undeclared cash; EFCC opens probe
Crime

EFCC Seeks Removal of Federal High Court Judge From Bauchi Terror-Financing Case

February 27, 2026
Next Post
Ministry of Defence

Military Probes Ikeja Electricity Incident, Promises Disciplinary Action

Leave a Reply Cancel reply

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

I agree to the Terms & Conditions and Privacy Policy.

  • Trending
  • Comments
  • Latest
Police Arrest 65-Year-Old Man With Over 1,000 Rounds of Ammunition in Onitsha

Police Arrest 65-Year-Old Man With Over 1,000 Rounds of Ammunition in Onitsha

August 23, 2025
Fresh Ebola Outbreak in DR Congo Claims 15 Lives as WHO Steps In

Fresh Ebola Outbreak in DR Congo Claims 15 Lives as WHO Steps In

September 5, 2025
2025 Premier League Award winners

2025 Premier League Award winners

May 23, 2025
Daniel Bwala

President Tinubu Appoints Daniel Bwala as Special Adviser

November 16, 2024
Police Arrest 65-Year-Old Man With Over 1,000 Rounds of Ammunition in Onitsha

Police Arrest 65-Year-Old Man With Over 1,000 Rounds of Ammunition in Onitsha

46
Judge Tania D’Amelio

Venezuela Fines TikTok $10 million For Negligence

2
Mohamed Salah Mourns Diogo Jota, Says Return to Liverpool Now Feels Frightening

Salah confirms Liverpool exit season’s end.

2
PDP Will Not Go Down to Wike’s Level, Says Makinde.

PDP Will Not Go Down to Wike’s Level, Says Makinde.

1
Israel Declares Iran’s Next Supreme Leader a ‘Target for Elimination’

Israel Declares Iran’s Next Supreme Leader a ‘Target for Elimination’

March 4, 2026
l-Rufai Alleges Possible Arrest by Federal Government

Five Security Officers Arrested Over Unauthorised Access at Abuja Airport During El-Rufai’s Visit

March 3, 2026
Fintiri Backs Rotational Presidency, Urges Support for Tinubu in 2027

Fintiri Backs Rotational Presidency, Urges Support for Tinubu in 2027

March 3, 2026
Reps Member Defends Removal of Indirect Primaries in 2026 Electoral Act

Reps Member Defends Removal of Indirect Primaries in 2026 Electoral Act

March 3, 2026

Recent News

Israel Declares Iran’s Next Supreme Leader a ‘Target for Elimination’

Israel Declares Iran’s Next Supreme Leader a ‘Target for Elimination’

March 4, 2026
l-Rufai Alleges Possible Arrest by Federal Government

Five Security Officers Arrested Over Unauthorised Access at Abuja Airport During El-Rufai’s Visit

March 3, 2026
Fintiri Backs Rotational Presidency, Urges Support for Tinubu in 2027

Fintiri Backs Rotational Presidency, Urges Support for Tinubu in 2027

March 3, 2026
Reps Member Defends Removal of Indirect Primaries in 2026 Electoral Act

Reps Member Defends Removal of Indirect Primaries in 2026 Electoral Act

March 3, 2026
Eziguide

Eziguide is a dynamic news platform that provides the latest updates and insights across various topics, including current events, technology, business, lifestyle, entertainment, sports, and reviews.

Follow Us

Browse by Category

  • Apps
  • Business
  • Crime
  • Crypto
  • Entertainment
  • Fashion
  • Finance
  • Food
  • Forex
  • Gadget
  • Gaming
  • Health
  • Investments
  • Lifestyle
  • Movie
  • Music
  • News
  • Politics
  • Real Estate
  • Science
  • Sports
  • Tech
  • Travel
  • World

Recent News

Israel Declares Iran’s Next Supreme Leader a ‘Target for Elimination’

Israel Declares Iran’s Next Supreme Leader a ‘Target for Elimination’

March 4, 2026
l-Rufai Alleges Possible Arrest by Federal Government

Five Security Officers Arrested Over Unauthorised Access at Abuja Airport During El-Rufai’s Visit

March 3, 2026
  • ABOUT US
  • Contact
  • Home
  • My Bookmarks
  • Privacy Policy
  • sports-games
  • Terms and conditions

© 2025 Eziguide LTD - Allright Reserved i2medier.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
    • Business
    • Crime
    • Politics
    • Science
    • World
  • Entertainment
    • Gaming
    • Movie
    • Music
  • Finance
    • Crypto
    • Forex
    • Investments
    • Real Estate
  • Lifestyle
    • Fashion
    • Food
    • Health
    • Travel
  • Tech
    • Apps
    • Gadget
    • Mobile
    • Startup
  • Sports

© 2025 Eziguide LTD - Allright Reserved i2medier.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.