By Oluwaseun Sonde
The Accountant General of the Federation of Nigeria, Mr. Ahmed Idris has been nabbed in connection with diversion of funds and money laundering activities to the tune of N80billion (Eighty Billion Naira) only.
Operatives of the Economic and Financial Crimes Commission, EFCC, who made the arrrest on Monday, after the AGF failed to honour invitations by the Commission in response to issues connected to the fraudulent acts.
While 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 as the funds were laundered through real estate investments in Kano and Abuja.
Comments