Breaking: EFCC Declares Socialite Aisha Achimugu Wanted Over Multi-Million Naira Money Laundering Scandal
Breaking: EFCC Declares Socialite Aisha Achimugu Wanted Over Multi-Million Naira Money Laundering Scandal
⚠️ URGENT: The Economic and Financial Crimes Commission (EFCC) has officially declared prominent socialite Aisha Achimugu wanted for alleged money laundering and investment fraud.
The Shocking Announcement
In a dramatic Friday evening development, Nigeria’s anti-graft agency, the EFCC, publicly declared Abuja-based businesswoman and high-profile socialite Aisha Sulaiman Achimugu wanted for alleged financial crimes.
Suspect Profile:
- Full Name: Aisha Sulaiman Achimugu
- Age: 51 years
- Origin: Ofu LGA, Kogi State
- Last Known Address: 6C, Rudolf Close, Maitama, Abuja
- Status: Currently at large
The Charges
The EFCC’s spokesperson Dele Oyewale revealed through an official circular that Achimugu is wanted for:
- Criminal conspiracy
- Money laundering
- High-profile investment scam
How It Unfolded
PUNCH Online investigations reveal the EFCC had earlier summoned Achimugu for questioning on March 5 regarding suspicious financial transactions. However, the socialite reportedly fled Nigeria on March 6, prompting the agency to obtain an arrest warrant.
How to Help
Report Any Sightings To:
- EFCC Offices: Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja
- Hotline: 08093322644
- Email: info@efcc.gov.ng
- Alternative: Nearest police station or security agency
Conclusion: A High-Profile Manhunt
The declaration of Aisha Achimugu as wanted marks another high-profile case for Nigeria’s anti-corruption agency. As a prominent social figure with connections in business and political circles, this development has sent shockwaves through Abuja’s elite society. The EFCC’s public notice suggests they consider her a flight risk, hence the urgent appeal for citizen assistance.
This case highlights the ongoing battle against financial crimes in Nigeria, particularly targeting high-net-worth individuals allegedly involved in illicit financial flows. The coming days will reveal whether Achimugu voluntarily surrenders or forces a prolonged international manhunt.
Frequently Asked Questions
Q: What exactly is Aisha Achimugu accused of?
A: The EFCC alleges involvement in money laundering and an investment scam, though specific transaction details remain undisclosed.
Q: Has she made any public statement?
A: As of publication, Achimugu hasn’t publicly responded to the allegations or warrant.
Q: Which countries might she have fled to?
A: Unconfirmed reports suggest possible destinations include the UK, UAE or US, but this remains speculative.
Q: What punishment does she face if convicted?
A: Money laundering convictions in Nigeria can carry up to 14 years imprisonment under the Money Laundering Act 2022.
