The Economic and Financial Crimes Commission (EFCC) has declared a billionaire businesswoman and Managing Director/CEO of Felak Concept Group, Mrs Aisha Achimugu, wanted, following her alleged involvement in money laundering.
In a post on its social media pages on Friday, the EFCC’s Head of Media and Publicity, Dele Oyewale, said: “Achimugu, 51, is an indigene of Ofu Local Government Area of Kogi State and her last known address is: 6C, Rudolf Close, Maitama, Abuja.
The foremost anti-graft agency had summoned the socialite to appear at its Port Harcourt office, Rivers State on March 5 over alleged money laundering and a high-profile investment scam.
But rather than reporting to the EFCC office as requested by the agency, Achimugu was said to have travelled out of Nigeria on Thursday, March 6, or Friday, March 7.
Following her discreet departure from the country, the commission obtained an arrest warrant and declared her wanted.
The circular reads, “The public is hereby notified that Aisha Sulaiman Achimugu, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of criminal conspiracy and money laundering.
“Achimugu, 51, is an indigene of Ofu Local Government Area of Kogi State and her last known address is 6C, Rudolf Close, Maitama, Abuja.
“Anybody with useful information as to her whereabouts should please contact the commission at its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through 08093322644, its email address: info@effcc.gov.ng or the nearest police station or other security agencies.”
 has declared a billionaire businesswoman and Managing Director/CEO of Felak){kind=link}