EFCC Declares Businesswoman Aisha Achimugu Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared prominent businesswoman and socialite, Aisha Sulaiman Achimugu, wanted over an alleged case of criminal conspiracy and money laundering.
In an official circular released via the EFCC’s X handle on Friday, the agency’s spokesperson, Dele Oyewale, urged the public to provide any useful information regarding her whereabouts.
“The public is hereby notified that Aisha Sulaiman 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,” the statement read.
Achimugu, 51, hails from Ofu Local Government Area in Kogi State, with her last known address listed as 6C, Rudolf Close, Maitama, Abuja. The EFCC called on anyone with credible information to contact the commission at any of its zonal offices across the country or report to the nearest police station.
Summoned and Missing
Prior to declaring her wanted, the EFCC had summoned Achimugu to appear at its Port Harcourt office on March 5, 2025, for questioning regarding an alleged high-profile investment scam and money laundering case.
A letter dated March 4, signed by the EFCC’s acting Zonal Director in Port Harcourt, Adebayo Adeniyi, had been sent to Achimugu’s Abuja residence, requesting her presence for an interview with investigators.
“This commission is currently investigating a case in which the need to obtain certain clarification from you becomes imperative. In view of the above, you are kindly requested to attend an interview on Wednesday, 5th March 2025, by 10:00 hours prompt,” the letter stated.
However, instead of honoring the summons, Achimugu allegedly left the country on Thursday, March 6, prompting the EFCC to obtain an arrest warrant and officially declare her wanted.
The agency has now intensified efforts to track her down and is appealing to the public and international partners for cooperation in bringing her to justice.
The case has sparked widespread attention, with financial crime watchdogs closely monitoring developments. As investigations continue, the EFCC remains resolute in its mission to hold accountable individuals involved in financial misconduct.
