Nation

EFCC Arrests Accountant-General Over  N80bn Fraud 

Published

on

The Economic and Financial Crimes Commission (EFCC)  has arrested the Accountant-General of the Federation, Mr Ahmed Idris, over alleged diversion of funds and money laundering to the tune of N80 bilion.
The spokesman for the EFCC, Wilson Uwujaren, disclosed this on Monday in a statement titled, ‘EFCC arrests Ahmed Idris, Accountant General of the Federation, for N80billion Fraud’.
The anti-graft agency said Idris was arrested after failing to honour an invitation.
According to the commission, the Accountant-General allegedly laundered the funds through bogus consultancies.
The statement read in part, “Operatives of the EFCC on Monday, May 16, 2022 arrested the serving Accountant-General of the Federation, Mr Ahmed Idris, in connection with  diversion of funds and money laundering activities to the tune of N80billion.
“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”.
The Tide learnt that Idris is still at the EFCC custody as at the time of filing this report.

Trending

Exit mobile version