Aisha Achimugu Declared Wanted By EFCC Over Money Laundering Scandal

Aisha Achimugu, a businesswoman and socialite, has been listed as wanted by the Economic and Financial Crimes Commission.

The agency’s spokesman, Dele Oyewale, made this known in a circular released via the EFCC’s X handle on Friday.

According to the EFCC, Achimugu is wanted by the agency in an alleged case of criminal conspiracy and money laundering.

The circular reads, “The public is hereby notified that Aisha Sulaiman Achimugu, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of criminal conspiracy and money laundering.

“Achimugu, 51, is an indigene of the 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 at its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through 08093322644, its email address: info@effcc.gov.ng, or the nearest police station or other security agencies.”

PUNCH Online reports that the agency had summoned the socialite to appear at its Port Harcourt office on March 5 over alleged money laundering and a high-profile investment scam.

The letter, dated March 4 and signed by the EFCC’s acting zonal director in Port Harcourt, Rivers State, Adebayo Adeniyi, was sent to Achimugu’s residential address in Abuja.

“This commission is currently investigating a case in which the need to obtain certain clarification from you becomes imperative.

“In view of the above, you are kindly requested to attend an interview with the undersigned through the Head of Investigation on Wednesday, 5th March 2025, by 10:00 hours prompt,” the letter reads.

However, rather than reporting to the EFCC office as requested by the agency, Achimugu was said to have travelled out of Nigeria.

It was gathered that Achimugu left Nigeria on Thursday, March 6, or Friday, March 7.

Following her discreet departure from the country, the agency obtained an arrest warrant and declared her wanted.