EFCC Declares Aisha Achimugu Wanted for Alleged Money Laundering and Conspiracy

Written on 28/03/2025
ICIR

The Economic and Financial Crimes Commission (EFCC) has declared Nigerian socialite Aisha Achimugu wanted in connection with an alleged case of criminal conspiracy and money laundering.

In an official notice issued on Friday, March 28, and signed by EFCC spokesperson Dele Oyewale, the anti-graft agency identified Achimugu, 51, as a native of Ofu Local Government Area in Kogi State.

The Commission called on public members to assist with credible information regarding her whereabouts.

Achimugu’s name has recently surfaced in multiple high-profile financial investigations, and the EFCC has intensified efforts to bring her in for questioning. The agency emphasized its commitment to pursuing financial crimes regardless of social or political status.



According to PREMIUM TIMES, the EFCC summoned Achimugu on March 5 for alleged money laundering and investment scams.

The invitation letter, dated March 4 and signed by Adebayo Adeniyi, the EFCC’s Acting Zonal Director in Port Harcourt, Rivers State, was sent to Achimugu’s residential address in Abuja.

“This commission is currently investigating a case in which the need to obtain certain clarification from you becomes imperative,” part of the letter reads.

Source