The Economic and Financial Crimes Commission, EFCC, detained serving Accountant General of the Federation, Mr. Ahmed Idris, on Monday, May 16, 2022, in connection with fund diversion and money laundering activities of N80 billion (eighty billion naira).
Using proxies, family members, and close allies, the AGF raked in the monies through phony consultancies and other unlawful operations, according to the Commission's verified intelligence.
Real estate investments in Kano and Abuja were used to launder the cash.
Mr. Idris was arrested after he failed to reply to the EFCC's invitations to discuss the fraudulent conduct.
Comments
Post a Comment