HomeCrimeEFCC exposes another N90b fraud involving suspended Accountant-General

EFCC exposes another N90b fraud involving suspended Accountant-General

Date:

Related stories

Police arrest student for faking own abduction, death

The Imo State Police Command has detained Jesse Chidebere,...

Police arrest 18-year-old for kidnapping neighbour’s son in Sokoto

The Sokoto State Police Command has arrested an 18-year-old...

Police arrest fake officer extorting public in Kano

Police in Kano have arrested a 31-year-old man, Salisu...

Court orders freezing of 818 bank accounts linked to N10 billion cyberattack

The Federal High Court in Abuja has extended the...

Kebbi district head kidnapped during village attack

Armed bandits have abducted the district head of Kanya...
spot_img

The scope of the ongoing probe of the suspended Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial Crimes Commission (EFCC) has reached N170billion.

Idris, who was battling for bail last night, has opened up on some top government officials allegedly involved in some transactions.

The EFCC has grilled a Permanent Secretary in connection with some “deals in which he was implicated”.

EFCC arraigns Okorocha, others over alleged N2.9bn money laundering

Why we arrested former Zamfara governor – EFCC

The anti-graft agency was also closing in on a minister who was fingered in the allegations against the suspended AGF.

It was learnt that Idris was arrested after he shunned 80 invitations by the EFCC.

According to an investigation by our correspondent, detectives of the EFCC have made startling discoveries about some transactions in the Office of the Accountant-General of the Federation (OAGF).

It was gathered that although the AGF was initially accused of alleged N80 billion fraud, findings have unveiled another N90 billion scam.

There were indications that the AGF had made a commitment to the EFCC to refund some cash to the coffers of the government.

A reliable source, who spoke in confidence, said: “So far, the EFCC chairman Abdulrasheed Bawa and his team have made substantial progress.

“This is one of the biggest scandals that Bawa’s administration has uncovered.

“Based on preliminary investigation, the suspended AGF now will account for N170billion. Detectives are still digging more into his activities in office.

“Since his arrest on May 16th, he has made useful disclosures including some suspicious accounts and transactions.” (TheNation)

 

Subscribe

Latest stories