The Economic and Financial Crimes Commission (EFCC) has officially declared prominent Nigerian businesswoman and socialite, Aisha Sulaiman Achimugu, wanted in connection with a high-profile case of alleged criminal conspiracy and money laundering.
The announcement, made public on Friday via a circular shared through the commission’s official X (formerly Twitter) account, was signed by EFCC spokesperson Dele Oyewale. The statement urged members of the public with useful information on her whereabouts to immediately contact the agency.
According to the EFCC, the 51-year-old Achimugu—an indigene of Ofu Local Government Area in Kogi State—is under investigation for her suspected involvement in a sophisticated financial scheme. Her last known address is listed as 6C, Rudolf Close, Maitama, Abuja.
“The public is hereby notified that Aisha Sulaiman Achimugu, whose photograph appears above, is wanted by the EFCC in connection with an alleged case of criminal conspiracy and money laundering,” the commission stated.
EFCC further provided multiple contact channels, including its offices nationwide, email (info@efcc.gov.ng), and hotline (08093322644), urging anyone with information to come forward or alert nearby security agencies.
Sources familiar with the case disclosed that Achimugu had been summoned by the EFCC for questioning in relation to a suspected money laundering operation tied to an elaborate investment scam. A letter dated March 4, 2025—signed by Adebayo Adeniyi, Acting Zonal Director of the Port Harcourt office—was reportedly delivered to her residence in Abuja. The letter requested her appearance at the agency's Port Harcourt office on Wednesday, March 5.
The EFCC emphasized the importance of her presence, stating, “This commission is currently investigating a case in which the need to obtain certain clarification from you becomes imperative.”
However, instead of honoring the summons, Achimugu allegedly departed Nigeria the following day, March 6—just hours after she was expected to meet with EFCC investigators. In response to her failure to appear and subsequent escape from the country, the commission secured a warrant for her arrest and officially listed her as a wanted individual.
This development adds yet another layer to the increasing scrutiny surrounding Nigeria’s elite circles, as the EFCC continues its aggressive clampdown on corruption, financial fraud, and abuse of office.
More updates are expected as the investigation unfolds and efforts intensify to track Achimugu’s whereabouts and bring her to justice.