Before an extensive and elaborate seven-day birthday party at Calivigny Island and Silversands in Grenada to celebrate her golden jubilee, very few individuals knew who Aisha Sulaiman Achimugu was.
However, with the party, Achimugu announced herself not only to Nigerians at home and in the diaspora, but also to the Economic and Financial Crimes Commission (EFCC).
So posh was the celebration that the anti-graft commission, wondering how she made her money, invited her to their office.
Upon the invitation, the self-acclaimed businesswoman and socialite jetted abroad only to return in April, after she had been declared wanted by the EFCC and placed on the watchlist.
Upon her return to the country, Achimugu was arrested by the EFCC and later released, even as investigations continue.
Interestingly, two months after Achimugu’s release, the businesswoman remains a wanted person on the website of the EFCC. A quick check on the EFCC website revealed that the special bulletin published by the commission to declare the woman wanted was still hoisted on the website.
Achimugu’s Wanted Bulletin On EFCC Website
The EFCC is investigating Achimugu for alleged conspiracy, money laundering, and obtaining under false pretence, corruption and possession of properties suspected to have been acquired through unlawful means