The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, a businesswoman and socialite, wanted over allegations of criminal conspiracy and money laundering.
EFCC’s Announcement
The agency’s spokesman, Dele Oyewale, made the announcement in a circular shared on the EFCC’s official X (formerly Twitter) handle on Friday.
According to the EFCC, Achimugu, 51, is an indigene of Ofu Local Government Area, Kogi State, and her last known address was 6C, Rudolf Close, Maitama, Abuja.
The commission urged anyone with information about her whereabouts to contact EFCC offices nationwide or report to the nearest police station or security agency.
EFCC Contact Details for Information:
📞 Hotline: 08093322644
📧 Email: [email protected]
Background of the Case
- The EFCC had earlier summoned Achimugu to appear at its Port Harcourt office on March 5, 2025, over an alleged money laundering case and a high-profile investment scam.
- A letter dated March 4, signed by EFCC’s acting zonal director in Port Harcourt, Adebayo Adeniyi, was sent to her Abuja residence.
- The letter requested Achimugu to attend an interview with investigators on Wednesday, March 5, 2025, at 10:00 AM.
- However, instead of complying, Achimugu allegedly left Nigeria on March 6, prompting the EFCC to obtain an arrest warrant and declare her wanted.
The EFCC has vowed to track down Achimugu and bring her to justice.
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