EFCC Declares Socialite Aisha Achimugu Wanted in High-Profile Money Laundering Case
The Economic and Financial Crimes Commission (EFCC) has escalated its pursuit of Nigerian businesswoman and socialite Aisha Sulaiman Achimugu, declaring her wanted for alleged criminal conspiracy and money laundering. The announcement, made via the agency’s official X account on Friday, has sent shockwaves through Nigeria’s social and business circles.
Who is Aisha Achimugu?
Age: 51 years old
Origin:Ofu Local Government Area, Kogi State
Last Known Address:6C, Rudolf Close, Maitama, Abuja
Profile:A prominent socialite with ties to luxury events and high-society circles.
The EFCC’s Allegations
According to the EFCC, Achimugu is linked to a money laundering scheme and a suspected high-profile investment scam. The agency first summoned her to appear at its Port Harcourt office on March 5, 2025, for questioning. However, Achimugu allegedly fled Nigeria on March 6, one day after receiving the summons.
A March 4 letter signed by EFCC’s Port Harcourt zonal director, Adebayo Adeniyi, stated:
“This commission is investigating a case requiring clarifications from you. You are requested to attend an interview on March 5, 2025, by 10:00 AM.”
After her disappearance, the EFCC secured an arrest warrant.and publicly declared her wanted.
EFCC’s Public Appeal
The anti-graft agency has urged Nigerians to report any information about Achimugu’s whereabouts. Key contact details include:
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
Tip-Offs: Nearest police station or security agency.
Why This Case Matters
1. High-Profile Target: Achimugu’s social status and connections make this a headline-grabbing case.
2. EFCC’s Crackdown: Reflects the agency’s intensified efforts to tackle financial crimes among Nigeria’s elite.
3.Public Accountability: The case underscores the importance of transparency in business dealings, especially for influential figures.
What’s Next for Aisha Achimugu?
If located, Achimugu will face interrogation and potential prosecution. Money laundering convictions in Nigeria carry severe penalties, including lengthy prison terms and asset forfeiture.
Final Note
This case highlights the EFCC’s resolve to pursue alleged financial crimes, regardless of a suspect’s social standing. As the search for Aisha Achimugu continues, updates will hinge on public cooperation and investigative breakthroughs.
Stay tuned for further developments. Share your thoughts below: Should Nigeria’s elite face stricter scrutiny?
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