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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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    Fenerbahçe issue complaint against Osimhen mask

    Osimhen scores as Galatasaray beat Fenerbahce 3-0

    April 26, 2026
    teachers

    FCT teachers suspend strike

    April 26, 2026
    Gunmen strike Benue again, kill two, abduct 14 passengers

    Gunmen kill three Benue mourners, kidnap two in fresh attack

    April 26, 2026
    Atiku warns of protest, says Nigerians are hungry

    Atiku warns against suspending campaigns in north over insecurity

    April 26, 2026
    APC rubbishes Obi, Kwankwaso alliance proposal for 2027 election

    Obi, Kwankwaso rally northern leaders against Atiku

    April 26, 2026
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