The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, managing director/CEO of Felak Concept Group, wanted over allegations of money laundering and investment fraud.
According to the EFCC, Achimugu, 51, is an indigene of Ofu Local Government Area of Kogi State, and her last known address is 6C, Rudolf Close, Maitama, Abuja.
The commission’s spokesperson, Dele Oyewale, urged anyone with useful information about Achimugu’s whereabouts to contact the EFCC in its various offices nationwide.
Achimugu, a socialite, made headlines in January 2024 for her lavish 50th birthday party in Grenada, which was attended by prominent figures, including a governor.
After the party, the Federal Capital Territory Internal Revenue Service (FCT-IRS) reminded Achimugu to file her annual tax returns, sparking speculation about her financial dealings.
The EFCC’s declaration of Achimugu as wanted has raised questions about her business activities and potential involvement in financial crimes.