Operatives of the Economic Financial Crime Commission on Monday, May 16, 2022, arrested serving Accountant General of the Federation, Mr. Ahmed Idris.
The arrest was in connection with the diversion of funds and money laundering activities to the tune of N80billion (Eighty Billion Naira) only.
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EFCC claimed, "verified intelligence showed that the AGF raked off the funds through bogus consultancies and other illegal activities using proxies, family members, and close associates."
They further stated that "the funds were laundered through real estate investments in Kano and Abuja."
Mr. Idris was arrested after failing to honor invitations by the EFCC to respond to issues connected to the fraudulent acts.
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