By ABIRHIRE THOMAS, Special Correspondent, and OBAYANGBON BENEDICT, Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC), on Monday May 16, 2022, arrested serving Accountant General of the Federation, Mr. Ahmed Idris, in connection with diversion of funds and money laundering activities to the tune of N80 billion
The Commission’s verified intelligence showed that the chief accountant 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.
