EFCC Declares Nigerian Businesswoman Aisha Achimugu Wanted Over Alleged Money Laundering

EFCC, Aisha Achimugu, Money Laundering, Nigeria News, Financial Crimes, Wanted Person, Businesswoman, EFCC Investigation


Advertisement

The Economic and Financial Crimes Commission (EFCC) has declared Nigerian businesswoman and socialite Aisha Achimugu wanted over allegations of criminal conspiracy and money laundering.

According to EFCC spokesperson Dele Oyewale, Achimugu failed to honor an invitation to appear at the commission's Port Harcourt office on March 5, 2025, in connection with an ongoing investigation into a high-profile investment scam. 

Advertisement

Subsequently, she reportedly left Nigeria between March 6 and 7, prompting the EFCC to obtain an arrest warrant. Achimugu's media aide, David Abakpa, has denied reports of her arrest, labeling them as "fake news" and attributing them to malicious actors aiming to tarnish her reputation. 

Advertisement

He confirmed that Achimugu is currently abroad on a business trip. The EFCC has urged anyone with information about her whereabouts to contact the commission or the nearest police station. 

This development has sparked widespread discussion, highlighting the ongoing efforts of Nigerian authorities to combat financial crimes

#EFCC #AishaAchimugu #MoneyLaundering #NigeriaNews #FinancialCrimes #WantedPerson #Businesswoman #EFCCInvestigation

Post a Comment

Previous Post Next Post