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

EFCC Hands over N96.5million To Victims Of Ponzi Scheme In Enugu

SUNDAY SAMUEL—In line with its commitment to combating economic and financial crimes...

EFCC Files Notice of Appeal Against Abuja Court’s Decision On Okwete Assets

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, has filed a...

EFCC Clarifies Abuja Property Action, Says Court Granted Interim Forfeiture Order

The Economic and Financial Crimes Commission, EFCC, feels obliged to correct the...

Alleged $6bn Mambila Fraud: “Obasanjo Promised to Testify When Need Arises” – Witness

SUNDAY SAMUEL—A Third Prosecution Witness, PW3, in the ongoing matter of former...