13 h. ago Achimugu Responds To EFCC’s Wanted Notice, Insists On Due Process

Aisha Achimugu, CEO and managing director of Felak Concept Group, has responded to the Economic and Financial Crimes Commission’s (EFCC) decision to declare her wanted over alleged money laundering. On Friday, the EFCC called on the public to report any information regarding Achimugu’s whereabouts. The EFCC stated Achimugu was declared wanted in a “case of […] The post Achimugu Responds To EFCC’s Wanted Notice, Insists On Due Process appeared first on Information Nigeria.

Politics

25 h. ago Achimugu: 20 Lawyers, Activists Drag EFCC To Court For Declaring Businesswoman Wanted, Invasion Of Home

20 constitutional lawyers and activists led by Barr. Okere Kingdom, on behalf of a consortium of human rights/constitutional lawyers, have vowed to commence multiple legal actions in Court to quash the allegations of criminal conspiracy, money laundering against foremost businesswoman, Aisha Achimugu. LEADERSHIP recalls that the Economic and Financial Crimes Commission (EFCC) had few days […]

Events

69 h. ago EFCC declares bizwoman, Aisha Achimugu wanted after rejecting invitation

A businesswoman and socialite, Aisha Achimugu, has been declared wanted by the Economic and Financial Crimes Commission. Saturday PUNCH gathered that the EFCC had summoned the socialite to appear at its Port Harcourt office on March 25, 2025 over alleged money laundering and a high-profile investment scam. The invitation letter, dated March 4 and signed Read More

Politics

3 d. ago Arewa Youths Condemn EFCC’s Declaration Of Aisha Achimugu Wanted, Says It’s Persecution

The Arewa Youths Consultative Forum has strongly condemned the Economic and Financial Crimes Commission’s (EFCC) decision to declare businesswoman Aisha Sulaiman Achimugu wanted over allegations of criminal conspiracy and money laundering. Recall that EFCC’s Head of Media & Publicity, Dele Oyewale, had signed a notice declaring Achimugu’s wanted on the commission’s official social media platforms […]

Politics

3 d. ago EFCC Declares Businesswoman Aisha Achimugu Wanted Over Alleged Money Laundering

The Economic and Financial Crimes Commission has issued a wanted notice for businesswoman and socialite Aisha Achimugu. Dele Oyewale, the agency’s spokesman, said this in a circular shared via the EFCC’s X handle on Friday. The EFCC stated that Aisha Achimugu is wanted in connection with an alleged case of criminal conspiracy and money laundering. […] The post EFCC Declares Businesswoman Aisha Achimugu Wanted Over Alleged Money Laundering appeared first on Information Nigeria.

Economics

3 d. ago EFCC declares Aisha Achimugu wanted for alleged money laundering

The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, a businesswoman and socialite, wanted over allegations of criminal read more EFCC declares Aisha Achimugu wanted for alleged money laundering

Politics

3 d. ago EFCC declares socialite Aisha Achimugu wanted for alleged money laundering

The Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s spokesman, Dele Oyewale, made this known in a circular released via the EFCC’s X handle on Friday. According to the EFCC, Achimugu is wanted by the agency in an alleged case of criminal conspiracy and money laundering. The circular Read More

Politics