The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, a prominent businesswoman and Managing Director of Felak Concept Group, wanted for alleged criminal conspiracy and money laundering.
According to the EFCC, Achimugu, 51, is from Ofu Local Government Area of Kogi State, and her last known address is in Maitama, Abuja.
The EFCC has accused Achimugu of being involved in a complex money laundering scheme and a high-profile investment scam.
She is also suspected of funneling money to opposition figures during Nigeria’s 2023 general elections.
However, representatives of former Vice President Atiku Abubakar have denied these allegations, labeling them as “blatant falsehoods”.
The EFCC has urged anyone with information about Achimugu’s whereabouts to contact their offices nationwide.
Achimugu’s case highlights the growing scrutiny of financial transactions linked to Nigeria’s political environment, especially after the highly contested 2023 elections.
