Tag: Accountant General

Properties across London, Dubai, Lagos and Abuja have been allegedly linked to the Accountant-General of the Federation, Ahmed Idris, who was arrested by the Economic and Financial Crimes Commission over N80 billion fraud. This was disclosed by a source in the anti-graft agency, who preferred anonymity, on Thursday. According to the source, the missing fund is actually more than N80 billion, as the agency only quoted the figure based on its current findings. The source said, “Though we are currently investigating the whole issue but it is certain that the said fraud is worth more than N80 billion. Read Also: EFCC Arrests Accountant General, Idris For Alleged N80b Fraud “It is true that some properties in London, Dubai, Lagos and Abuja are linked to the Accountant-Genera...

EFCC Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested serving Accountant General of the Federation (AGF), Ahmed Idris, in connection with diversion of funds and money laundering activities to the tune of N80 billion. He was arrested yesterday in Kano State and was immediately moved to Abuja last night. EFCC spokesperson, Wilson Uwujaren, confirmed the arrest in a statement. He said the funds were allegedly laundered through real estate investments in Kano and Abuja. “The Commission’s verified intelligence showed that the AGF raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates,” Uwujaren said. According to sources, after progress was made in the investigation, Idris was su...