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    Billionaire businessman Aminu Alhassan Dantata dies at 94

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    Breaking: Iran launches missiles at US bases in the Middle East

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    US military strikes Iran

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    Yahoo boys launder money for ‘politically exposed persons’ – EFCC boss

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    Trump bans citizens of 12 countries from entering the U.S, full list

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    UK tightens visa rules for care workers, skilled workers and students

    United States scraps visa dropbox service for Nigerian applicants

    President Donald Trump cancels protection for 500,000 Haitian migrants

    Spain golden visa scheme ends as Portugal and Greece demand increases

    Spain golden visa scheme ends as Portugal and Greece demand increases

    CBN fines nine banks 150 million Naira each for failing to dispense cash

    CBN ends free ATM withdrawals for other banks’customers

    FG increases private university application fee from N5m to N25m

    FG increases private university application fee from N5m to N25m

    United States scraps visa dropbox service for Nigerian applicants

    United States scraps visa dropbox service for Nigerian applicants

    Buhari says Nigeria security and economy improved during his tenure

    Buhari says Nigeria security and economy improved during his tenure

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    Air Sierra Leone commences flight operations to Lagos

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    Nigeria renews $2 billion currency swap deal with China to boost bilateral trade

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EFCC arrests Nigeria’s Accountant-General over N80bn fraud

Tuesday, 17 May 2022, 12:15 am
in News, Nigeria
0
EFCC arrests Nigeria’s Accountant-General over N80bn fraud
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Operatives of the Economic and Financial Crimes Commission, EFCC have arrested serving Accountant-General of the Federation, Mr. Ahmed Idris, the commission announced Monday evening.

Idris was arrested on Monday in connection “with diversion of funds and money laundering activities to the tune of N80billion (Eighty Billion Naira only),” according to the statement by EFCC’s spokesperson posted on its website and series of tweets via its official Twitter handle.

The commission said that its “verified intelligence showed that the AGF raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates.”

The funds were laundered through real estate investments in Kano and Abuja, according to EFCC

EFCC said Mr. Idris was arrested after failing to honour its invitations to “respond to issues connected to the fraudulent acts.”

EFCC Arrests Ahmed Idris, Accountant General of the Federation, for N80billion Fraud

Operatives of the EFCC on Monday, May 16, 2022 arrested serving Accountant General of the Federation, Mr. Ahmed Idris,… pic.twitter.com/OyZOgTwIQx

— EFCC Nigeria (@officialEFCC) May 16, 2022

Ifunanya Ikueze
Ifunanya Ikueze

Ifunanya Ikueze is an Engineer, Safety Professional, Writer, Investor, Entrepreneur and Educator.

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