The Economic and Financial Crimes Commission (EFCC) says it has arrested the Accountant general of the Federation, Ahmed Idris, in connection with diversion of funds and money laundering activities to the tune of N80bn. The Spokesman for the EFCC, Wilson Uwujaren, said this in a statement on Monday titled, ‘EFCC arrests Ahmed Idris, Accountant General of the Federation, for N80bn Fraud’, that is about $200m (£162m) of public funds. The commission said Mr Idris had used family members and close associates to defraud the government and invest the proceeds in real estate in Nigeria. EFCC spokesman Wilson Uwujaren said Idris was arrested after failing to honour the Commission’s invitations. “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,” Uwujaren said in a statement. “The funds were laundered through real estate investments in Kano and Abuja.” There ...
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