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EFCC Docks Accountant general of the Federation Over 80 Billion Naira Fraud

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NAIJA NEWS: EFCC Docks Accountant general of the Federation Over 80 Billion Naira Fraud [New Naija News] » Naijacrawl
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The anti-crime agency in the country; the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022 arrested serving Accountant General of the Federation, Mr.



Ahmed Idris in connection with diversion of funds and money laundering activities to the tune of N80billion (Eighty Billion Naira) only.

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.

The funds were laundered through real estate investments in Kano and Abuja.

Mr. Idris was arrested after failing to honour invitations by the EFCC to respond to issues connected to the fraudulent acts.

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Piroll
 

Piroll is a creative writer, social-political commentator, socio-researcher, and sports analyst. He holds certificates in media management and data journalism from the Thomas Foundation Institute of Journalism. He works as a... Read More

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Ex-Accountant General’s missing statement stalls trial in alleged N109bn fraud

Victorious

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NAIJA NEWS: Ex-Accountant General’s missing statement stalls trial in alleged N109bn fraud [New Naija News] » Naijacrawl
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The trial of former Accountant General of the Federation (AGF), Ahmed Idris, on alleged N109 billion corruption charges stalled on Wednesday at the High Court of the Federal Capital Territory (FCT) over the disappearance of one of the statements he made to the Economic and Financial Crimes Commission (EFCC) during investigations.The statement dated July 5, 2022, could not be located by the EFCC in its own file, that of the High Court, or that of the defense team.At...
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Vaccine: I Can Help Nigeria Gets Vaccine At 150 Billion Rather Than 400 Billion - Peter Obi

Piroll

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NAIJA NEWS: Vaccine: I Can Help Nigeria Gets Vaccine At 150 Billion Rather Than 400 Billion - Peter Obi [New Naija News] » Naijacrawl
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NDLEA Seized Over 4 Billion Naira From Drug Lord Accounts

Piroll

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NAIJA NEWS: NDLEA Seized Over 4 Billion Naira From Drug Lord Accounts [New Naija News] » Naijacrawl
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