The Economic and Financial Crimes Commission (EFCC) has declared Nigerian businesswoman and socialite, Aisha Achimugu, wanted in connection with alleged criminal conspiracy and money laundering activities.
This announcement was made on Friday by Dele Oyewale, the Head of Media & Publicity for the EFCC. Achimugu, 51, hails from Ofu Local Government Area in Kogi State, with her last known address at 6C, Rudolf Close, Maitama, Abuja. The EFCC has urged anyone with information regarding her whereabouts to contact any of its offices across the country.
The declaration follows reports that Achimugu was scheduled to meet with EFCC investigators on March 5, 2025, concerning allegations of money laundering and involvement in a high-profile investment scam. However, she reportedly left Nigeria between March 6 and 7, just before the scheduled meeting. Subsequently, the EFCC obtained a court-issued arrest warrant and declared her wanted.
In response, Achimugu's media aide, David Abakpa, refuted claims of her arrest, labeling such reports as "fake news" and attributing them to malicious attempts to tarnish her reputation. He emphasized that Achimugu is currently abroad on a business trip and has not been detained by the EFCC.
This case has garnered significant attention due to Achimugu's known association with Lagos State Governor, Babajide Sanwo-Olu. Notably, Governor Sanwo-Olu attended Achimugu's 50th birthday celebration in Grenada, a Caribbean island, in January 2024. During this period, his absence from official duties raised questions about his whereabouts.
The EFCC continues its investigation into the allegations against Aisha Achimugu and urges the public to provide any pertinent information that could assist in locating her.
Keywords: EFCC, Aisha Achimugu, Babajide Sanwo-Olu, money laundering, criminal conspiracy, Nigeria, businesswoman, socialite, arrest warrant.
0 Comments