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EFCC Docks Accountant general of the Federation Over 80 Billion Naira Fraud

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NAIJA NEWS: EFCC Docks Accountant general of the Federation Over 80 Billion Naira Fraud [New Naija News] » Naijacrawl
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The anti-crime agency in the country; 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.

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.

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Piroll
 

Piroll is a creative writer, social-political commentator, socio-researcher, and sports analyst. He holds certificates in media management and data journalism from the Thomas Foundation Institute of Journalism. He works as a... Read More

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Former BPE Director-General Claims Coerced Commitment to Refund N1 Billion by EFCC

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NAIJA NEWS: Former BPE Director-General Claims Coerced Commitment to Refund N1 Billion by EFCC [New Naija News] » Naijacrawl
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In a dramatic turn of events, the former Director-General of the Bureau of Public Enterprises (BPE), Benjamin Dikki, revealed to an FCT High Court on Tuesday that he was allegedly compelled by operatives of the Economic and Financial Crimes Commission (EFCC) to commit to refunding N1 billion.Dikki, alongside his company, Kebna Studio and Communications Limited, is facing prosecution by the EFCC before Justice Yusuf Halilu on a four-count charge related to bribery an...
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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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