• About Us
    • Àtẹ́lẹwọ́ Podcast
  • Contact
  • Cookie Policy
  • Disclaimer
  • Privacy Policy
  • Sitemap
Freelanews
Advertisement
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events
No Result
View All Result
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events
No Result
View All Result
Freelanews
No Result
View All Result
Home News Crime

EFCC declares businesswoman Aisha Achimugu wanted over money laundering allegations

Quadri Olaitan by Quadri Olaitan
March 29, 2025
in Crime
0
Aisha Achimugu EFCC wanted
Total
0
Shares
Share 0
Tweet 0
Share 0
Share 0
Share 0

The EFCC has declared businesswoman Aisha Achimugu wanted for criminal conspiracy and money laundering, following her flight from Nigeria in March 2025

 

[dropcap]T[/dropcap]he Economic and Financial Crimes Commission (EFCC) has officially declared Aisha Achimugu, a prominent businesswoman and managing director of Felak Concept Group, wanted in connection with criminal conspiracy and money laundering allegations.

Also read: EFCC faces critical test in investigating former Osun Governor’s alleged corruption

This announcement came in a public notice released on Friday, March 28, 2025, by EFCC spokesperson Dele Oyewale.

Achimugu, 51, is a native of Ofu Local Government Area in Kogi State. The EFCC revealed that her last known address is 6C, Rudolf Close, Maitama, Abuja.

In the notice, the commission called for the public’s assistance in locating Achimugu, urging anyone with information about her whereabouts to contact the EFCC offices in various cities, including Abuja, Lagos, Ibadan, and Port Harcourt.

The commission’s investigation into Achimugu’s activities has been ongoing since March 2025. It was reported that Achimugu was summoned by the EFCC on March 5, 2025, for questioning regarding alleged investment scams and suspicious financial transactions.

However, instead of complying with the summons, she is believed to have fled the country between March 6 and 7, prompting the EFCC to obtain an arrest warrant and declare her a fugitive.

Aisha Achimugu came into the public eye in January 2024 following a highly publicised, extravagant seven-day birthday celebration in Grenada.

The event, which marked her 50th birthday, was attended by notable figures, including Lagos State Governor Babajide Sanwo-Olu, and attracted significant media attention.

Following the event, Achimugu faced scrutiny from the Federal Capital Territory Internal Revenue Service (FCT-IRS), which reminded her of her tax obligations.

In a statement posted on social media, the FCT-IRS extended their “warmest birthday wishes” to Achimugu while urging her to fulfil her tax responsibilities by filing her annual returns.

Despite this, Achimugu’s media aide has strongly denied the allegations against her, claiming they are politically motivated. Nevertheless, the EFCC’s investigation is ongoing, with documents confirming that her financial dealings are being closely examined.

With Achimugu now officially wanted by the EFCC, the commission is intensifying its search for her. The EFCC has urged anyone with information regarding her whereabouts to come forward, emphasising the importance of cooperation in locating the businesswoman.

The public remains divided over the case, with some questioning the motives behind the investigation, while others await further developments.

Also read: EFCC arrests 31 suspects, including four Chinese, for illegal mining in Jos

As the situation unfolds, the EFCC’s ongoing investigation into her alleged involvement in financial crimes is expected to remain in the spotlight.

Total
0
Shares
Share 0
Tweet 0
Share 0
Share 0
Share 0
Quadri Olaitan
Quadri Olaitan

Discover more from Freelanews

Subscribe to get the latest posts sent to your email.

Related Posts

unizik student collapses dead
Crime

UNIZIK to investigate tragic student death after alleged drug use

by Oreoluwa Ojelabi
June 7, 2025
Court
Crime

Court remands five for killing Ondo driver

by Freelanews
April 27, 2023
Phillip Aivoji
Crime

Breaking News: Lagos PDP chairman, Philip Aivoji, kidnapped

by Freelanews
January 26, 2024
Plateau State Zike Kimakpa gunmen attack
Crime

Gunmen kill over 50 in fresh Plateau attack on Zike Kimakpa community

by Quadri Olaitan
April 14, 2025
Nigeria Police 1 562x367 1
General

‘Terrible!’ Gunmen kill hotelier, Falola Oke, in Osun

by Freelanews
September 17, 2020

Discussion about this post

ADVERTISEMENT

Recent News

Rotary Club cataract surgery

Rotary Club cataract surgery transforms 30,000 lives

October 8, 2025
Ikechukwu N arrest

Ikechukwu N arrest shocks Argentina after INTERPOL raid

October 8, 2025
CBN monetary stability

CBN assures Nigerians of monetary stability progress

October 8, 2025
Uche Nnaji resignation

BREAKING! Tinubu’s Minister, Uche Nnaji resigns over certificate forgery allegations

October 7, 2025

Search

  • Trending
  • Comments
  • Latest
Political persecution in Ogun State

Political persecution in Ogun State: Abiodun moves against Otunba Gbenga Daniel with demolition threats again

August 9, 2025
Abdul-Muiz Olanrewaju Animashaun

Abdul-Muiz Olanrewaju Animashaun remembered with love

September 14, 2025
Taylor Swift deepfake scandal

Taylor Swift faces deepfake scandal as Swifties call for stricter regulation

January 25, 2024
April Wind Couture

April Wind Couture thrives in Nigeria’s tough economy with bold Ankara vision

September 12, 2025
amoke

‘Meals by Amoke’ We serve traditional dishes in a modern way, Bukoye Fasola reveals

0
Image 2024 03 26 at 120645 AM jpeg

Charles Inojie, Ali Nuhu call on communities to #MakeWeHalla against domestic violence

0
Meran Primary Health Centre

Lagos father shares heartbreaking experience at Meran Primary Health Centre (Photos)

0
fls2

‘Disarticulated system’ Gov’t confused about Nigerian education, expert laments

0
Rotary Club cataract surgery

Rotary Club cataract surgery transforms 30,000 lives

October 8, 2025
Ikechukwu N arrest

Ikechukwu N arrest shocks Argentina after INTERPOL raid

October 8, 2025
CBN monetary stability

CBN assures Nigerians of monetary stability progress

October 8, 2025
Uche Nnaji resignation

BREAKING! Tinubu’s Minister, Uche Nnaji resigns over certificate forgery allegations

October 7, 2025
October 2025
MTWTFSS
 12345
6789101112
13141516171819
20212223242526
2728293031 
« Sep    
Freelanews

Freelanews is a Nigerian digital news platform that delivers timely, credible, and engaging stories across politics, business, entertainment, lifestyle, and the creative industry, with a strong focus on promoting innovation, integrity, and inclusivity in storytelling.

Follow Us

  • Facebook
  • TikTok
  • YouTube
  • Instagram

Editor’s Pick

  • OGD vs DA
    OGD vs DA: The real story never told
    • August 22, 2025
  • Toyota Sienna harassment
    Why is Lagos State govt harassing Toyota Sienna users?
    • August 19, 2025
  • Otunba Gbenga Daniel
    Who really is Otunba Gbenga Daniel?
    • August 18, 2025

Hot!

Rotary Club cataract surgery

Rotary Club cataract surgery transforms 30,000 lives

October 8, 2025
Ikechukwu N arrest

Ikechukwu N arrest shocks Argentina after INTERPOL raid

October 8, 2025
No Result
View All Result
  • About Us
  • Contact
  • Advertisement
  • Sitemap

© 2025 Freelanews | by Iretura.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

Total
0
Share
0
0
0
0
0
0
No Result
View All Result
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events

© 2025 Freelanews | by Iretura.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.

Discover more from Freelanews

Subscribe now to keep reading and get access to the full archive.

Continue reading