EFCC Declares Aisha Achimugu Wanted For Alleged Criminal Conspiracy, Money Laundering

The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and managing director/CEO of Felak Concept Group, Aisha Achimugu, wanted.
In a statement released on Friday by Dele Oyewale, Head, Media & Publicity, the EFCC said Achimugu is being wanted 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 in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Lagos, Gombe, Port Harcourt or Abuja offices,” the statement adds.
Meanwhile, according to reports, Achimugu is accused of secretly funnelling funds to opposition leaders Peter Obi and Atiku Abubakar during the 2023 elections.
WANTED PERSON BY THE EFCC! pic.twitter.com/23PTHhraVL
— EFCC Nigeria (@officialEFCC) March 28, 2025