Home Business Fraud EFCC Declares Aisha Achimugu Wanted For Alleged Money Laundering 
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EFCC Declares Aisha Achimugu Wanted For Alleged Money Laundering 

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The Economic and Financial Crimes Commission (EFCC), on Friday declared Aisha Achimugu, the Managing Director/CEO of Felak Concept Group, wanted for alleged criminal conspiracy and money laundering.

The commission disclosed this via its official X account formerly known as twitter today.

The statement reads: “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.

“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, Lagos, Gombe, Port Harcourt or Abuja offices.”

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