Close Menu
Chronicle NG
    Trending Stories
    Arsenal beat Zagreb to edge closer to last-16

    UCL: Arsenal score late penalty to draw Leverkusen 1-1

    March 11, 2026
    Taiwo Oyedele, Chairman of the Presidential Committee on Fiscal Policy and Tax Reforms

    Senate confirms Oyedele as minister of state for finance

    March 11, 2026
    Iran withdraw from 2026 FIFA World Cup over US conflict

    Iran withdraw from 2026 FIFA World Cup over US conflict

    March 11, 2026
    Facebook X (Twitter) Instagram
    Trending
    • UCL: Arsenal score late penalty to draw Leverkusen 1-1
    • Senate confirms Oyedele as minister of state for finance
    • Iran withdraw from 2026 FIFA World Cup over US conflict
    • ASUU suspends strike, gives UNILAG management 48-hour window
    • EFCC arraigns Ufoma Immanuel over alleged $1.5m investment fraud
    • Iran women footballers refuse flight home over execution fears
    • Pope accepts resignation of US bishop charged with embezzlement
    • NAUTH: UNIZIK nursing school to review fee hike after student protest
    Facebook X (Twitter) Instagram
    Chronicle NGChronicle NG
    Subscribe
    Wednesday, March 11
    • News
      • Nigeria News
      • World News
      • Headlines News
    • Politics
    • Business
    • Sport
    • Entertainment
    • Contact Us
    Chronicle NG

    EFCC declares Aisha Achimugu wanted for money laundering

    Opalim LiftedBy Opalim LiftedMarch 29, 2025No Comments2 Mins Read
    Facebook Twitter Telegram WhatsApp
    EFCC witness reveals Achimugu sought $12m cash swap through SunTrust bank to buy oil block
    Aisha Achimugu, MD/CEO of Felak Concept Group
    Facebook Twitter WhatsApp

    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.”

    Share. Facebook Twitter Telegram WhatsApp

    Keep Reading

    Arsenal beat Zagreb to edge closer to last-16

    UCL: Arsenal score late penalty to draw Leverkusen 1-1

    Taiwo Oyedele, Chairman of the Presidential Committee on Fiscal Policy and Tax Reforms

    Senate confirms Oyedele as minister of state for finance

    Iran withdraw from 2026 FIFA World Cup over US conflict

    Iran withdraw from 2026 FIFA World Cup over US conflict

    UNILAG: ASUU suspends strike, gives management 48-hour window

    ASUU suspends strike, gives UNILAG management 48-hour window

    EFCC arraigns Ufoma Immanuel over alleged $1.5m investment fraud

    EFCC arraigns Ufoma Immanuel over alleged $1.5m investment fraud

    Pope Leo flags Nigeria over rising Christian persecution concerns

    Pope accepts resignation of US bishop charged with embezzlement

    Subscribe to News

    Be the first to get the latest news updates from ChronicleNG about world, sports, politics etc

    Arsenal beat Zagreb to edge closer to last-16

    UCL: Arsenal score late penalty to draw Leverkusen 1-1

    March 11, 2026
    Taiwo Oyedele, Chairman of the Presidential Committee on Fiscal Policy and Tax Reforms

    Senate confirms Oyedele as minister of state for finance

    March 11, 2026
    Iran withdraw from 2026 FIFA World Cup over US conflict

    Iran withdraw from 2026 FIFA World Cup over US conflict

    March 11, 2026
    UNILAG: ASUU suspends strike, gives management 48-hour window

    ASUU suspends strike, gives UNILAG management 48-hour window

    March 11, 2026
    EFCC arraigns Ufoma Immanuel over alleged $1.5m investment fraud

    EFCC arraigns Ufoma Immanuel over alleged $1.5m investment fraud

    March 11, 2026
    Facebook X (Twitter) Instagram
    • Politics
    • News
    • Sports
    • Business
    • About Us
    © 2026 ChronicleNG

    Type above and press Enter to search. Press Esc to cancel.