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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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    Resident doctors protest over halted allowance deal in Nigeria

    Resident doctors begin nationwide strike Tuesday

    April 5, 2026
    NLC President Joe Ajaero speaking on workers’ welfare during Easter message

    NLC to Tinubu govt: Prioritise workers, end hardship now

    April 5, 2026
    Arsenal Gabriel and Martin Odegaard react after the 3-3 draw against Southampton at the Emirates Stadium REUTERS/Hannah Mckay

    Southampton give Arsenal shocking 2-1 FA Cup defeat

    April 4, 2026
    LP and NDC react to ADC leadership crisis after INEC withdraws recognition of party factions in Nigeria

    LP, NDC mock troubled ADC, woo Nigerians

    April 4, 2026
    Atiku Abubakar, Peter Obi, and Rabiu Kwankwaso amid ADC crisis talks ahead of Nigeria 2027 elections

    2027: ADC turmoil pushes Atiku, Obi, Kwankwaso toward APP, NDC as fallback parties

    April 4, 2026
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