[ad_1]
The Financial and Monetary Crimes Fee (EFCC) has launched the previous Accountant Normal of the Federation (AGF), Ahmed Idris from its custody.
Mr Ahmed was launched on Thursday on the fee’s headquarters in Abuja after assembly bail situations.
Recall Mr Idris was arrested on Could 16 over alleged N80 billion fraud allegedly laundered by actual property investments in Kano and Abuja.
What it is best to know
- The EFCC had stated Mr. Idris was arrested after failing to honour their invites to answer points linked to the fraudulent acts.
- The EFCC stated verified intelligence reviews confirmed that Idris raked off the funds by bogus consultancies and different unlawful actions utilizing proxies, relations and shut associates.
- Following his arrest, the Minister of Finance, Funds and Nationwide Planning, Zainab Ahmed, suspended him indefinitely on Could 18.
- A former Governor of Zamfara State, Abdulaziz Yari, was additionally arrested in reference to the N80 billion allegedly stolen by Mr Idris.
- A supply who had earlier spoken to Nairametrics stated the suspended AGF used proxies to purchase varied properties in London, Dubai, Lagos and Abuja.
Associated
[ad_2]
Source link