EFCC Declares Businesswoman And Socialite Aisha Achimugu Wanted For Criminal Conspiracy And Money Laundering

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

This comes days after reports revealed that the anti graft agency was preparing to declare her a fleeing suspect after she ignored an invitation for interrogation.

She rather fled the country instead of honouring the invitation for a meeting with interrogators scheduled for 5 March.

The anti-graft agency made the declaration in an official gazette published on Friday, with an affixed photograph of the suspect, her state of origin, and her last known address.

The EFCC asked anyone with useful information as to her whereabouts to “contact the Commission in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through 08093322644; its e-mail address:  info@efcc.gov.ng or the nearest Police Station and other security agencies.”

Itadded, “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.”

TAGGED:
Share This Article
Leave a comment