W3vina.COM Free Wordpress Themes Joomla Templates Best Wordpress Themes Premium Wordpress Themes Top Best Wordpress Themes 2012

EFCC Uncovers Another N90b ‘Fraud’ Against Accountant-General

(AFRICAN EXAMINER) – The scope of the ongoing probe of the suspended Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial Crimes Commission (EFCC) has reached N170billion.

Idris, who was battling for bail last night, has opened up on some top government officials allegedly involved in some transactions.

The EFCC has grilled a Permanent Secretary in connection with some “deals in which he was implicated”.

The anti-graft agency was also closing in on a minister who was fingered in the allegations against the suspended AGF.

It was learnt that Idris was arrested after he shunned 80 invitations by the EFCC.

According to an investigation by our correspondent, detectives of the EFCC have made startling discoveries about some transactions in the Office of the Accountant-General of the Federation (OAGF).

It was gathered that although the AGF was initially accused of alleged N80 billion fraud, findings have unveiled another N90 billion scam.

There were indications that the AGF had made a commitment to the EFCC to refund some cash to the coffers of the government.

A reliable source, who spoke in confidence, said: “So far, the EFCC chairman Abdulrasheed Bawa and his team have made substantial progress.

“This is one of the biggest scandals that Bawa’s administration has uncovered.

“Based on preliminary investigation, the suspended AGF now will account for N170billion. Detectives are still digging more into his activities in office.

“Since his arrest on May 16th, he has made useful disclosures including some suspicious accounts and transactions.”


Short URL: https://www.africanexaminer.com/?p=77404

Leave a Reply

Time limit is exhausted. Please reload CAPTCHA.

Zenith bank



Classified Ads

Like us on Facebook

advertise with us