Nigeria’s Accountant-General, Ahmed Idris, has been arrested over alleged money laundering and diversion of public funds.
Those familiar with the development said Mr Idris was intercepted in Kano by operatives of the Economic and Financial Crimes Commission (EFCC) on Monday evening and is being flown to Abuja, the nation’s capital, for interrogation.
Sources said the EFCC has for sometime now been investigating a case of diversion of at least N80 billion in public funds which was allegedly laundered through some bogus contracts.
The companies used in laundering the funds have allegedly been linked to family members and associates of the accountant-general, investigators said.
A source said after progress was made in the investigation, Mr Idris was summoned repeatedly for interrogation but he failed to honour the invitations.
“We kept inviting him but he kept dodging us,” onesaid. “We were left with no choice than to keep him under watch and arrest him.”
However, a top EFCC official confirmed the development but asked not to be named because he had no permission to discuss the matter with the media.
Uwujaren later issued a statement saying, “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).
“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.”
Details later…
Follow us on:
