Aisha Achimugu, the CEO and managing director of Felak Concept Group, has been named a wanted by the Economic and Financial Crimes Commission (EFCC).
Achimugu is wanted for alleged criminal conspiracy and money laundering, according to the Commission’s statement posted on the Commission’s social media pages on Friday.
The Economic and Financial Crimes Commission (EFCC) is reportedly looking into Aisha Suliaman Achimugu in connection with an alleged case of criminal conspiracy and money laundering, according to the Commission’s head of media and publicity.
Achimugu, 51, is a native of the Kogi State’s Ofu Local Government Area, and her last known address is 6C, Rudolf Close, Maitama, Abuja.
Anyone with useful location-related information should e-mail the commission’s Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Lagos, Gombe, Port Harcourt, or Abuja offices.
EFCC WANTED A PERSON! pic. twitter.com/23PTHhraVL
Source: Channels TV
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