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Home News

EFCC Declares Aisha Achimugu Wanted for Alleged Money Laundering

March 28, 2025
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EFCC Declares Aisha Achimugu Wanted
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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 released on its social media pages on Friday, the EFCC’s Head of Media and Publicity announced that Achimugu, 51, is being sought in connection with the alleged offenses.

The post signed by EFCC’s Head of Media and Publicity, the Commission 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.

“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.”

WANTED PERSON BY THE EFCC! pic.twitter.com/23PTHhraVL

— EFCC Nigeria (@officialEFCC) March 28, 2025

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Tags: EFCCMoney Laundering
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