EFCC Tells How Arrested AGF Ahmed Idris Laundered N80bn Through Real Estate

Operatives of 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.

Leave a Reply

Your email address will not be published.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

+ 41 = 44
Powered by MathCaptcha

You May Also Like

Impact Positively On Your Host Communities – Oyo Gov, Makinde Tells Corps Members

The Executive governor of Oyo State, Mr Seyi Makinde has urged National…

Inside Coca-Cola’s Admirable Strides In Fostering Environmental Wellness

Pioneered in 1974, World Environment Day is historically celebrated every year on…

NASRE Partners Leadway Assurance, Presidency To Support Journalists In Need

In a unanimous voice, the recipients prayed for the continued success of NASRE Media Foundation

What We Have Done To Ensure Ondo Guber Election Is Peaceful, Transparent And Credible – President Buhari

What We Have Done To Ensure Ondo Guber Election Is Peaceful, Transparent…