Find the latest bookmaker offers available across all uk gambling sites www.bets.zone Read the reviews and compare sites to quickly discover the perfect account for you.
Home / cover / EFCC Arrests AGF Ahmed Idris Over Alleged N80bn Fraud

EFCC Arrests AGF Ahmed Idris Over Alleged N80bn Fraud

 

Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly quizzed the Accountant-General of the Federation, Ahmed Idris.

Naija News learned that the AGF was arrested on Monday over the diversion of funds and money laundering to the tune of N80 billion.

In a statement on Monday signed by its spokesman, Wilson Uwujaren, the EFCC said Idris was arrested after failing to honour its several invitations.

The anti-graft agency accused the AGF of laundering the funds through real estate investments in Kano and Abuja.

According to the commission, Idris raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates.

“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.

“Mr. Idris was arrested after failing to honour invitations by the EFCC to respond to issues connected to the fraudulent acts,” the statement read in part.

 

About Oluwasegun Adesuyi

Check Also

PETAN

Cost of Services in Nigeria’s Oil and Gas Industry is Cheapest in Africa – PETAN President

Cost of Services in Nigeria’s Oil and Gas Industry is Cheapest in Africa – PETAN ...

Leave a Reply

Your email address will not be published. Required fields are marked *

Advertising
Advertising

Recent Posts