October 6, 2022
22, Oke-Poka Street, Eredo, Epe Lagos
Crime

EFCC arrests accountant-general for N80bn fraud

The EFCC said the funds were laundered through real estate investments in Kano and Abuja.

The Economic and Financial Crimes Commission (EFCC) has arrested the serving Accountant General of the Federation, Mr. Ahmed Idris over alleged diversion of funds and money laundering activities to the tune of N80bn.

“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 EFCC said the funds were laundered through real estate investments in Kano and Abuja.

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Raybanty001
Raybanty001
4 months ago

Corrupt leaders

Don`t copy text!
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