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 N80billion (Eighty Billion Naira) only. (Read More Here).
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.
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.
Nsima Ekere
Operatives of the Economic and Financial Crimes Commission (EFCC) has arrested the former Managing Director of the Niger Delta Development Commission (NDDC), Nsima Ekere, over alleged fraud.
He was arrested on Wednesday, May 18, for allegedly diverting a whooping sum of ₦47billion through registered contractors of the agency.
This is according to the Commission’s spokesperson, Wilson Uwajaren, who confirmed it to Channels TV.
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