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

EFCC Declares Aisha Achimugu Wanted For Alleged Money Laundering 

Share
Share

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.”

Share

Businesstoday Magazine

Businesstoday Conference/Awards

Related Articles

Achimugu’s Investigations Have Nothing To Do With Atiku Or Sanwo-Olu’s Issues- Says EFCC

The Economic and Financial Crimes Commission, EFCC, wishes to react to media...

Alleged N2.2bn Oil Subsidy Fraud: EFCC Re-arraigns Nasir Ali, One Other In Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,...

Alleged N33.2b Arms Procurement Fraud: EFCC Re-arraigns Dasuki, Three others

The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025...

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial...