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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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    Oluremi Tinubu speaking during a public event while reflecting on her years in the Nigerian Senate.

    Tinubu taking decisive steps to crush terrorists, kidnappers, says Oluremi

    APC demands Makinde resignation over insecurity in Oyo

    I’ll serve my generation till I breathe my last, says Makinde

    Kwankwaso denies working for Tinubu and says Peter Obi is the best southern candidate for the 2027 election.

    Kwankwaso denies planning protest over insecurity

    Protesters defy rainfall, storm Oyo govt house over Ogbomoso abduction

    Nigerians demand rescue of Ogbomoso schoolchildren, teachers in Ibadan protest

    Nigeria Police Force warns against retaliatory attacks on South African nationals and businesses following xenophobic violence in South Africa.

    Police warn against reprisals after fresh xenophobic attacks in South Africa

    100 kidnapped Niger students regain freedom

    DSS arrests suspects over Catholic school attack in Niger state

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    Oluremi Tinubu speaking during a public event while reflecting on her years in the Nigerian Senate.

    Tinubu taking decisive steps to crush terrorists, kidnappers, says Oluremi

    June 1, 2026
    APC demands Makinde resignation over insecurity in Oyo

    I’ll serve my generation till I breathe my last, says Makinde

    June 1, 2026
    Kwankwaso denies working for Tinubu and says Peter Obi is the best southern candidate for the 2027 election.

    Kwankwaso denies planning protest over insecurity

    June 1, 2026
    Oyo police deny reports of a bandit attack in Ogbomoso, saying panic was triggered by false rumours and misinformation.

    Police kill one, arrest three terrorists in Zamfara

    June 1, 2026
    Protesters defy rainfall, storm Oyo govt house over Ogbomoso abduction

    Nigerians demand rescue of Ogbomoso schoolchildren, teachers in Ibadan protest

    June 1, 2026
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