Home Metro EFCC arrests Ahmed Idris, Accountant General of the Federation for N80 billion...

EFCC arrests Ahmed Idris, Accountant General of the Federation for N80 billion fraud

257
0
AGF Ahmed Idris
Access Pensions, Future Shaping

TUE, 17 MAY, 2022-theGBJournal | Operatives of the Economic and Financial Crimes Commission, EFCC,  on Monday 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.

Twitter-@theGBJournal|Facebook-The Government and Business Journal|email: gbj@govbusinessjournal.ng|govandbusinessj@gmail.com

Access Pensions, Future Shaping
0 0 votes
Article Rating
Subscribe
Notify of
guest
0 Comments
Inline Feedbacks
View all comments