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BREAKING: EFCC Brings Suspended Accountant-general To Court Over ‘N109bn Fraud’

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NAIJA NEWS: BREAKING: EFCC Brings Suspended Accountant-general To Court Over ‘N109bn Fraud’ [New Naija News] » Naijacrawl
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Ahmed Idris, the temporarily suspended accountant-general of the federation, has appeared in a federal capital territory high court with the Economic and Financial Crimes Commission (EFCC).



Naijacrawl reported in May that Idris had been detained in Kano after declining the commission’s invitations to provide answers about the alleged N80 billion scam.

Idris was placed on indefinite “pay suspension” by Zainab Ahmed, the minister of finance, budget, and national planning, two days later.

Idris will likely be charged alongside Godfrey Olusegun Akindele, Mohammed Kudu Usman, and a company named Gezawa Commodity Market and Exchange Limited.

The EFCC said Idris and his co-defendants were indicted on a 14-count charge of stealing and criminal breach of trust to the tune of N109.5 billion.

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Ojo Sunday Victor, A Professional Graphics Designer, and a skilled Content Writer in Entertainment, News and Sport Update.!An Undergraduate in Ladoke Akintola University of Technology (LAUTECH, Ogbomoso). Read More

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Naija News

EFCC Probes Former Kano State Governor Rabiu Kwakwanso Over Alleged N2.5bn

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NAIJA NEWS: EFCC Probes Former Kano State Governor Rabiu Kwakwanso Over Alleged N2.5bn [New Naija News] » Naijacrawl
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The anti-fraud agency; the Economic and Financial Crimes Commission (EFCC), is investigating former Kano State Governor, Rabiu Kwakwanso, over an alleged N2.5 billion pension fraud. Reports gathered that Kwakwanso was recently invited and interrogated by EFCC officials regarding the matter.A source within the anti-graft agency, who requested anonymity, disclosed, "The commission invited Kwakwanso over the alleged N2.5bn Kano pension funds. We have grilled Kwakwanso...
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Naija News

EFCC Arrested Church General Overseer for Fraud

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NAIJA NEWS: EFCC Arrested Church General Overseer for Fraud [New Naija News] » Naijacrawl
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In Ilorin the Capital city of Kwara State, the Zonal Command of the Economic and Financial Crimes Commission, EFCC has arrested the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin, Kwara State, Adeniyi James, for allegedly defrauding a member of the church to the tune of N3,980,000.A Statement by the Head of Media and Publicity of the EFCC, Dele Oyewale, made available to our correspondent in Ilorin on Saturday noted that the victim,...
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Naija News

DSS Arrests Suspended EFCC Boss

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NAIJA NEWS: DSS Arrests Suspended EFCC Boss [New Naija News] » Naijacrawl
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Immediately after he got suspended, the Department of State Services (DSS) arrested Mr Abdulrasheed Bawa, the suspended Chairman of the Economic and Financial Crimes Commission (EFCC). Bawa arrived at the DSS office yesterday night to clarify several accusations and dealings against him.The invitation relates to some investigative activities concerning him he was the head of the anti-corruption agency.Bawa, a very close ally of Mr Malami, former AGF.Bawa suspension...
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