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Home News Crime

EFCC Declares Businesswoman Aisha Achimugu Wanted for Alleged Money Laundering

Celestine Umunnakwe by Celestine Umunnakwe
March 29, 2025
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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.

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