The Group Managing Director of Felak Concept Group, Aisha Achimugu is in hot soup.
She’s alleged to have diverted the sum of 250 million dollars given to her by a governor meant for the purpose of 2027 election.
Operatives from the Economic and Financial Crimes Commission, (EFCC) with a search warrant, broke into her No 61 Hassan Usman Kastina street, Abuja home and found N30 million cash, $50,000 cash, boxes of Gold, Diamonds and Silver jewelries worth over N1billion, according to court documents.
The EFCC is now investigating 136 bank accounts in 10 different banks both in her personal and corporate names. She uses 20 different companies.
Achimugu was recently declared wanted by the EFCC for alleged fraud and money laundering.