EFCC Declares Socialite Aisha Achimugu Wanted Over Multi-Million Naira Money Laundering Scandal

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

The anti-graft agency made the announcement on Friday via its official X (formerly Twitter) handle, calling on the public to provide information regarding her whereabouts.

EFCC Issues Arrest Warrant as Achimugu Evades Summons

According to a circular released by EFCC spokesperson Dele Oyewale, 51-year-old Aisha Achimugu, an indigene of Ofu Local Government Area in Kogi State, failed to appear before investigators despite being summoned over an alleged high-profile investment scam.

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The letter, dated March 4, 2025, and signed by Adebayo Adeniyi, the acting EFCC Zonal Director in Port Harcourt, Rivers State, requested Achimugu to report for questioning at the agency’s office on March 5. However, rather than comply, she allegedly left Nigeria on March 6, prompting authorities to secure an arrest warrant.

EFCC Urges Public to Assist in Apprehending Achimugu

The agency provided Achimugu’s last known address as 6C, Rudolf Close, Maitama, Abuja, and urged anyone with useful information to contact EFCC offices nationwide or report to the nearest police station.

Concerned citizens can also reach the EFCC via:
📞 Hotline: 08093322644
📧 Email: info@efcc.gov.ng

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Aisha Achimugu’s Alleged Involvement in Money Laundering

While details of the case remain classified, EFCC sources hint that Achimugu is allegedly linked to a major financial fraud scheme, involving large sums of illicit funds. The investigation is said to be part of the agency’s intensified efforts to crack down on economic crimes and high-profile financial misconduct.

What Happens Next?

With an active warrant for her arrest, Achimugu could face extradition proceedings if located abroad. Meanwhile, law enforcement agencies have been placed on high alert to track and apprehend the fugitive socialite.

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Will she be caught? Stay tuned as the EFCC intensifies its manhunt for one of Nigeria’s most wanted women.

Author

  • Ochapa Monday Ogbaji is a skilled Blogger, Web Designer, Content Writer, and Cybersecurity Practitioner. With a B.Sc. in Biology, he combines his scientific knowledge with his expertise in digital content creation and online security. Ochapa contributes to Newsbino.com by delivering insightful, informative content while ensuring the protection of digital spaces.

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