The Financial and Monetary Crimes Fee (EFCC) on Friday declared businesswoman and Nigerian socialite Aisha Achimugu needed for alleged felony conspiracy and cash laundering.
That is contained in a press assertion issued by the anti-graft company’s spokesman, Dele Oyewale on its official X deal with.
New Telegraph gathered that the company summoned the socialite to seem at its Port Harcourt workplace, Rivers State on March 5 over alleged cash laundering and a high-profile funding rip-off.
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Nonetheless, relatively than reporting to the EFCC workplace as requested by the company, Achimugu was stated to have travelled out of Nigeria on Thursday, March 6, or Friday, March 7.
Following her discreet departure from the nation, the company obtained an arrest warrant and declared her needed.
The round reads, “The general public is hereby notified that Aisha Sulaiman Achimugu, whose {photograph} seems above is needed by the Financial and Monetary Crimes Fee (EFCC) in an alleged case of felony conspiracy and cash laundering.
“Achimugu, 51, is an indigene of Ofu Native Authorities Space of Kogi State and her final identified deal with is 6C, Rudolf Shut, Maitama, Abuja.
“Anyone with helpful info as to her whereabouts ought to please contact the fee at its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja places of work or via 08093322644, its e-mail deal with: [email protected] or the closest police station or different safety companies.”
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