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    EFCC declares Aisha Achimugu wanted for money laundering

    Opalim LiftedBy Opalim LiftedMarch 29, 2025No Comments2 Mins Read
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    EFCC witness reveals Achimugu sought $12m cash swap through SunTrust bank to buy oil block
    Aisha Achimugu, MD/CEO of Felak Concept Group
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    The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, managing director/CEO of Felak Concept Group, wanted for alleged criminal conspiracy and money laundering. 

    In a post on its social media pages on Friday, Dele Oyewale, the commission’s spokesperson, said: “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.”

    A socialite, Aisha Achimugu made the headlines in January 2024 when she set the Caribbean Island of Grenada alight with a seven-day 50th birthday party attended by some of the crème de la crème of the Nigerian entertainment industry and prominent figures — including a governor.

    After the party, the Federal Capital Territory Internal Revenue Service (FCT-IRS) asked Aisha Achimugu to remember to file her annual tax returns.

    Responding to the lavish party in a statement on X, the FIRS said: “The FCT-Internal Revenue Service extends our warmest birthday wishes to you! May this special day be filled with joy and blessings. Remember to fulfill your tax obligations by filing your annual tax returns.”

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    FCTA appoints Nancy Nathan as acting HoS after Adayilo’s death

    FCTA appoints Nancy Nathan as acting HoS after Adayilo’s death

    September 10, 2025
    Trump's ally Charlie Kirk dies after shooting at Utah campus event

    Trump’s ally Charlie Kirk dies after shooting at Utah campus event

    September 10, 2025
    NFF condemns 'unfair' scapegoating of Cyriel Dessers, Troost-Ekong

    NFF condemns ‘unfair’ scapegoating of Cyriel Dessers, Troost-Ekong

    September 10, 2025
    EFCC: Corrupt people must not enjoy proceeds of their crimes, Olukoyede declares

    EFCC arraigns two over N26m money laundering, vote buying in Kaduna

    September 10, 2025
    Gunmen kill Plateau okada rider near Rukuba barracks' gate

    Gunmen kill Plateau okada rider near Rukuba barracks’ gate

    September 10, 2025
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