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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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    Rayo Vallecano defeated Atlético Madrid 3-0 in Butarque, exposing Atlético's fragile lineup and lifting Rayo out of the relegation zone.

    Rayo Vallecano thrash Atlético Madrid 3-0 in LaLiga clash

    February 15, 2026
    Wike bloc plans March 28 PDP convention after court victory

    FCT Poll: Wike to back only candidates who support Tinubu

    February 15, 2026
    Arsenal beat Brighton to reach Carabao Cup quarter-finals

    Arsenal reach FA Cup fifth round after thrashing Wigan 4-0

    February 15, 2026
    Customs to review agents’ licence renewal fees January 2026

    Customs seize N1bn cocaine at Badagry–Seme border

    February 15, 2026
    Amotekun arrests 170 anti-open grazing law violators

    Amotekun nabs12 suspected kidnappers, 83 others in Ondo

    February 15, 2026
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