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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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    Flooded street in Nigeria after heavy rainfall as NiHSA warns flooding could continue until September.

    NiHSA warns flooding could persist until September, contaminate drinking water

    Kolawole Oluwadare, SERAP Deputy Director, announces an FoI request seeking National Assembly records on a ₦1.3 billion budget allocation to an alleged fictitious presidential council.

    SERAP demands NASS records over ₦1.3bn allocation to ‘fictitious’ presidential council

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    Eleven kidnap victims escaped after abductors fell asleep in an Edo forest as police arrested 32 suspected kidnappers statewide.

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    Minister of Foreign Affairs Bianca Odumegwu-Ojukwu speaking on Nigeria's demand for compensation over the death of a Nigerian trader in Cote d’Ivoire prison.

    Nigeria demands compensation from Cote d’Ivoire over trader’s death in prison

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    Flooded street in Nigeria after heavy rainfall as NiHSA warns flooding could continue until September.

    NiHSA warns flooding could persist until September, contaminate drinking water

    July 5, 2026
    Kolawole Oluwadare, SERAP Deputy Director, announces an FoI request seeking National Assembly records on a ₦1.3 billion budget allocation to an alleged fictitious presidential council.

    SERAP demands NASS records over ₦1.3bn allocation to ‘fictitious’ presidential council

    July 5, 2026
    Mbappe scores a penalty in France win over Paraguay

    France overcome Paraguay to set up Morocco showdown in quarters-finals

    July 5, 2026
    Donald Trump is reportedly considering a presidential pardon for Sean "Diddy" Combs as part of a new round of clemency reviews.

    Trump weighs presidential pardon for Diddy

    July 4, 2026
    Jim Obazee testifying before the Federal Capital Territory High Court during the ongoing trial of former CBN Governor Godwin Emefiele.

    Obazee says Buhari, Mustapha should have been charged in $6.23m Emefiele trial

    July 4, 2026
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