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.
Senator Sunday Karimi The Senator representing Kogi West, Sunday Karimi, has said that President Tinubu…
A former queen of the Ooni of Ife, Naomi Silekunola, has applauded the dismissal of…
NAFDAC destroys N1tn fake drugs, others in Anambra The National Agency for Food Drug Administration…
The suspended senator representing Kogi Central, Natasha Akpoti-Uduaghan, on Friday, secured a court injunction barring…
A member of the House of Representatives, Olamijuwonlo Alao-Akala, has expressed support for the declaration…
The Deputy Speaker of the House of Representatives, Benjamin Kalu, has called for overhauling…