The Economic and Financial Crimes Commission (EFCC) has declared Nigerian businesswoman and socialite Aisha Achimugu wanted over allegations of criminal conspiracy and money laundering. The anti-graft agency made the announcement on Friday, March 22, 2025, as part of its intensified crackdown on high-profile financial crimes.
In a public notice shared via its official X (formerly Twitter) handle, EFCC urged citizens to provide any information regarding Achimugu’s whereabouts.
Details of the Allegations
According to EFCC spokesperson Dele Oyewale, the 51-year-old entrepreneur is under investigation for her alleged role in a multi-billion naira investment scam linked to fraudulent financial dealings.
Authorities say Achimugu was invited for questioning at the Port Harcourt zonal office on March 5, 2025, but instead left Nigeria on March 6, prompting the commission to issue an arrest warrant and officially declare her wanted.
A letter dated March 4, 2025, signed by EFCC’s acting zonal director, Adebayo Adeniyi, was delivered to her Abuja residence, requesting her appearance to provide clarifications in the ongoing investigation.
“This commission is currently investigating a case in which the need to obtain certain clarification from you becomes imperative,” the letter stated.
Her sudden departure raised suspicions of an attempt to evade justice, leading to increased efforts by EFCC to track her down.
Achimugu is the Managing Director and CEO of Felak Concept Group, a company linked to several high-profile corporate and investment ventures in Nigeria. However, in recent months, her name has surfaced in reports alleging fraudulent financial dealings.
While EFCC has not fully disclosed the details of the allegations, sources familiar with the case suggest that her indictment is tied to an investment scheme that reportedly defrauded individuals and institutions of billions of naira.
Public Appeal for Information
The commission released Achimugu’s last known address at 6C, Rudolf Close, Maitama, Abuja, and urged anyone with useful information to report to any EFCC office nationwide.
“The public is hereby notified that Aisha Sulaiman Achimugu is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of criminal conspiracy and money laundering,” the notice stated.
Citizens can provide anonymous tips through EFCC’s official hotline (08093322644) or email ([email protected]).
As the manhunt continues, the case is expected to set a legal precedent for handling financial crime suspects who flee before prosecution.
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