Punch Metro
  • Home
  • Banditry
  • Boko Haram
  • City news
  • Crime
  • Insurgency
  • IPOB
  • Police brutality
  • Sports
  • Video
  • Sports
No Result
View All Result
  • Home
  • Banditry
  • Boko Haram
  • City news
  • Crime
  • Insurgency
  • IPOB
  • Police brutality
  • Sports
  • Video
  • Sports
No Result
View All Result
Punch Metro
Home Fraud

EFCC frees suspended Accountant-General after two weeks

by Agency Report
June 2, 2022
in Fraud
Reading Time: 1 min read
0
109bn fraud: How suspended AGF compromised TSA, IPPIS - EFCC

Idris

Share on FacebookShare on Twitter

You might also like

21-year-old female Nigerian graduate dupes German victim N101m via IG

Lagos discharges 66 train crash patients – Health commissioner

Elizade University ex-VC jailed over $720k fraud

The suspended Accountant-General of the Federation, Ahmed Idris, has been released by the Economic and Financial Crimes Commission after he was arrested for his alleged involvement in a N174 billion fraud.

Idris was released on bail from the custody of the anti-graft agency on Wednesday night in Abuja and has since been reunited with his family.

EFCC spokesperson, Wilson Uwujaren, confirmed this to our correspondent on Thursday morning.

“The suspended Accountant-General is out on bail. He was released last night,” Uwujaren said.

Idris was nabbed by operatives of the EFCC on May 16, 2022, in connection with a series of frauds that was initially thought to be N84 billion.

Three days after his arrest, Idris was suspended by the Minister of Finance, Budget and National Planning, Zainab Ahmed, to enable him to face his probe.

Sources revealed that during questioning, Idris mentioned names, companies, and a huge amount of money which is currently under probe.

He also made confessional statements and provided traces of funds, withdrawals, and deposits in local and foreign currencies.

This led to the arrest of the former governor of Zamfara State, Abdulaziz Yari, and the Chairman and Managing Director of Finex Professional, Anthony Yaro, by the EFCC last week.

Sources within the EFCC also mentioned to our correspondent that the acting-AGF, Anamekwe Nwabuoku, who was appointed after Ahmed Idris’ suspension is also under surveillance concerning accusations of financial impropriety.

The allegations against him include overpayment to himself while serving in previous ministries and agencies.

He was also alleged to have perpetrated fraud through the Government Integrated Financial Management System used to pay salaries of Federal Government staff.

“Some of the alleged infractions occurred when Nwabuoku was the Director of Finance and Accounts, Ministry of Defence,” the source said.

Tags: Abdulaziz YariAnamekwe Nwabuoku
ADVERTISEMENT

Recommended For You

Instagram fraud

21-year-old female Nigerian graduate dupes German victim N101m via IG

April 19, 2023
Lagos discharges 66 train crash patients - Health commissioner

Lagos discharges 66 train crash patients – Health commissioner

March 16, 2023
Elizade University

Elizade University ex-VC jailed over $720k fraud

March 5, 2023
NYSC

NYSC: HURIWA demands clampdown on fake certificate syndicate

February 10, 2023
Port Harcourt herbalist arrested over alleged N1bn fraud

Port Harcourt herbalist arrested over alleged N1bn fraud

December 11, 2022
N1.4bn fraud: Court rejects Kogi Assembly candidate bail application

N1.4bn fraud: Court rejects Kogi Assembly candidate bail application

December 6, 2022
Next Post
Real Madrid sign Chelsea’s Antonio Rudiger

Real Madrid sign Chelsea's Antonio Rudiger

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

How Deeper Life officials stopped me from anchoring wedding ceremony - Lagos MC
City news

How Deeper Life officials stopped me from anchoring wedding ceremony – Lagos MC

by Marcus Amudipe
May 13, 2023
1

Read more
Hundreds flock to see exhumed nun's non decaying corpse in Missouri

Hundreds flock to see exhumed nun’s non decaying corpse in Missouri

May 31, 2023
Hilda Baci

Hilda Baci breaks longest cooking marathon record

June 5, 2023
UK to ban foreign students' dependents January 2024

UK to ban foreign students’ dependents January 2024

May 23, 2023
Police invade, search Seun Kuti's house

Police invade, search Seun Kuti’s house

May 17, 2023
  • Home
  • Banditry
  • Boko Haram
  • City news
  • Crime
  • Insurgency
  • IPOB
  • Police brutality
  • Sports
  • Video
  • Sports

© 2023 punch metro

No Result
View All Result
  • Home
  • Banditry
  • Big Cities
  • Boko Haram
  • Celeb
  • City news
  • City Rounds
  • Commuting
  • Courts
  • Crime
  • Gunmen
  • Cultism
  • Customs
  • Farmers-herders clashes
  • Fraud
  • Gambling
  • Grassroots
  • Insurgency
  • IPOB
    • Sit-at-Home
  • Landlord and tenants
  • Markets
  • Movies
  • NCDSC
  • News
  • Personal Finance
  • Podcast
  • Police
  • Police brutality
  • Recharge Card
  • Renting
  • Ritual killings/kidnappings
  • Showbiz
  • Sports
  • Trending
  • Video

© 2023 punch metro

Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?