The cash were allegedly laundered through real estate deals in Kano and Abuja, according to the EFCC.
By Omotayo Olutekunbi
Mr. Ahmed Idris, the current Accountant General of the Federation, has been detained by the Economic and Financial Crimes Commission (EFCC) for suspected money laundering and diversion of funds worth N80 billion.
On Monday, May 16, 2022, the EFCC’s spokesperson, Wilson Uwujaren, issued a statement headlined, “EFCC arrests Ahmed Idris, Accountant General of the Federation, for N80 billion Fraud.”
Idris was detained after failing to show up for an invitation, according to the panel, while the accountant-general is accused of laundering money through fictitious consultancies.
The statement reads in part, “Operatives of the EFCC on Monday, May 16, 2022 arrested the serving Accountant General of the Federation, Mr. Ahmed Idris, in connection with diversion of funds and money laundering activities to the tune of N80bn.
“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 cash were allegedly laundered through real estate deals in Kano and Abuja, according to the EFCC.
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