BREAKING: #EFCC Arrests Accountant-General Ahmed Idris For N80Billlion Fraud—–The Genius Media Nigeria reports that Operatives of the Economic and Financial Crimes Commission, (EFCC) on Monday, arrested serving Accountant General of the Federation, Ahmed Idris over allegations bothering on money laundering to the tune of N80bn.
The EFCC noted that the AGF’s arrest followed verified intelligence that he allegedly “raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates.”
The Commission’s Spokesperson, Wilson Uwujaren in a statement said the funds were laundered through real estate investments in Kano and Abuja.
In a statement on Monday, the anti-graft commission said: “On Monday, May 16, 2022, operatives of the EFCC arrested serving Accountant General of the Federation, Mr. Ahmed Idris in connection with diversion of funds and money laundering activities to the tune of N80 billion (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,”
TGM gathered that Idris is currently being grilled at the EFCC’s headquarters in Abuja.
