March 28, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has declared the Founder and Managing Director of Abuja-based Felak Concept Group, Aisha Sulaiman Achimugu, wanted over allegations of money laundering and investment fraud.
A statement signed by EFCC Head of Media and Publicity, Dele Oyewale, shared via its social media handles, urged anyone with useful information about Ms. Achimugu to contact the Commission.
The statement read, “The public is hereby notified that Aisha Sulaiman Achimugu, whose photograph appears above is wanted by the Economic and Financial Crimes Commission 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, Kano, Lagos, Go mbe, Port Harcourt or Abuja offices or through 08093322644; its e-mail address:info@efcc.gov.ng or the nearest Police Station and other security agencies.”
Achimugu is alleged to be a close ally of Lagos State Governor, Babajide Sanwo-Olu.
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