Society woman, Aisha Achimugu is indeed under probe by the Economic and Financial Crimes Commission, EFCC.
A recent document published on PREMIUM TIMES has confirmed reports that businesswoman is being investigated by the anti-graft agency.
Achimugu, a widpw, has allegedly fled Nigeria after failing to honour an invitation by the EFCC.
According to the report by Premium Times, EFCC insiders revealed that Achimugu was summoned to meet investigations on March 5, 2025, over alleged money laundering and a high-profile investment scam but failed to show up.
In a letter dated March 4, 2025, and signed by Adebayo Adeniyi, EFCC’s acting zonal director in Port Harcourt, Rivers State, the commission explicitly wrote why Achimugu is needed for questioning.
The letter was reportedly delivered to Achimugu’s residential address in Abuja.
“This commission is currently investigating a case in which the need to obtain certain clarification from you becomes imperative,” the letter reads.
“In view of the above, you are kindly requested to attend an interview with the undersigned through the Head of Investigation on Wednesday, 5th March 2025, by 10:00 hours prompt,” it added.
Following Achimugu’s escape out of Nigeria, to evade interrogation and arrest, the EFCC is yet to rescind on seeing through the inquiry that was initiated.
Investigators said Ms Achimugu left Nigeria to an unknown destination after the agency obtained an arrest warrant preparatory to declaring her wanted.
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