Saturday, June 10, 2023
No Result
View All Result
SUBSCRIBE
eNaira Online News
  • Home
  • eNaira
  • Capital Market
  • Business
  • Finance
  • Banking
  • PF
  • Companies
  • Crypto
  • Real Estates
  • Opinion
  • Home
  • eNaira
  • Capital Market
  • Business
  • Finance
  • Banking
  • PF
  • Companies
  • Crypto
  • Real Estates
  • Opinion
eNaira Online News
No Result
View All Result

Suspended Accountant General of the Federation regains freedom from EFCC custody

by e-Naira Online News
June 2, 2022
in Business
Reading Time: 2 mins read
A A
0
Home Business
Share on FacebookShare on Twitter


The Economic and Financial Crimes Commission (EFCC) has released the former Accountant General of the Federation (AGF), Ahmed Idris from its custody. 

 Mr Ahmed was released on Thursday at the commission’s headquarters in Abuja after meeting bail conditions.  

 Recall Mr Idris was arrested on May 16 over alleged N80 billion fraud allegedly laundered through real estate investments in Kano and Abuja. 

What you should know

  • The EFCC had said Mr. Idris was arrested after failing to honour their invitations to respond to issues connected to the fraudulent acts. 
  • The EFCC said verified intelligence reports showed that Idris raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates. 
  • Following his arrest,  the Minister of Finance, Budget and National Planning, Zainab Ahmed, suspended him indefinitely on May 18. 
  • A former Governor of Zamfara State, Abdulaziz Yari, was also arrested in connection with the N80 billion allegedly stolen by Mr Idris.  
  • A source who had earlier spoken to Nairametrics said the suspended AGF used proxies to buy various properties in London, Dubai, Lagos and Abuja. 

Related



Source link

Tags: accountantcustodyEFCCFederationfreedomGeneralregainssuspended
Previous Post

Russia Ready to Supply Food, Fertilizers Abroad to Ease Rising Prices—Matviyenko

Next Post

Abbey Mortgage Bank grows full year 2021 profit before tax by 116%

Related Posts

DSS arrests Nigeria’s central bank governor, Godwin Emefiele
Business

DSS arrests Nigeria’s central bank governor, Godwin Emefiele

by e-Naira Online News
June 9, 2023
BREAKING: Tinubu Indefinitely Suspends Emefiele
Business

BREAKING: Tinubu Indefinitely Suspends Emefiele

by e-Naira Online News
June 9, 2023
How Nigeria can reflate the economy after oil production quota cap at 1.38 m/bpd – Analyst  
Business

How Nigeria can reflate the economy after oil production quota cap at 1.38 m/bpd – Analyst  

by e-Naira Online News
June 9, 2023
Technology transfer and capacity building for renewable energy deployment in Nigeria
Business

Technology transfer and capacity building for renewable energy deployment in Nigeria

by e-Naira Online News
June 9, 2023
AELEX sponsors 7th ICC Africa Conference on International Arbitration
Business

AELEX sponsors 7th ICC Africa Conference on International Arbitration

by e-Naira Online News
June 9, 2023
Next Post
Abbey Mortgage Bank grows full year 2021 profit before tax by 116%

Abbey Mortgage Bank grows full year 2021 profit before tax by 116%

LMC condemns attack on Remo Stars, journalists by 3SC supporters

LMC condemns attack on Remo Stars, journalists by 3SC supporters

Leave a Reply Cancel reply

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

  • Trending
  • Comments
  • Latest
Subsidy Removal: FG, Labour Unions Fail To Reach Agreement

Subsidy Removal: FG, Labour Unions Fail To Reach Agreement

May 31, 2023
SEC Bans Binance Operations in Nigeria

SEC Bans Binance Operations in Nigeria

June 10, 2023
Gov Muftwang swears in 17 LG transition chairmen

Gov Muftwang swears in 17 LG transition chairmen

June 10, 2023
Deputy Senate Presidency: What Barau Jibrin will bring to 10th Assembly

Deputy Senate Presidency: What Barau Jibrin will bring to 10th Assembly

June 10, 2023
Delta commuter dies in crash, police seek relatives

Delta commuter dies in crash, police seek relatives

June 9, 2023
Nigerian Exchange Weakens by 0.05% Despite Strong Investor Sentiment

Nigerian Exchange Weakens by 0.05% Despite Strong Investor Sentiment

June 9, 2023
Crypto Investor Sentiment Refuses To Budge, But Can The Weekend Change This?

Crypto Investor Sentiment Refuses To Budge, But Can The Weekend Change This?

June 9, 2023
DSS arrests Nigeria’s central bank governor, Godwin Emefiele

DSS arrests Nigeria’s central bank governor, Godwin Emefiele

June 9, 2023
BREAKING: DSS Arrests Emefiele After Being Suspended

BREAKING: DSS Arrests Emefiele After Being Suspended

June 9, 2023

Get the free newsletter

eNaira Online News

Get the latest news and follow the coverage of eNaira, Business & Financial, Stock Market, Analysis, and more from the trusted sources.

CATEGORIES

  • Banking
  • Business
  • Capital Market
  • Companies
  • Crypto
  • eNaira
  • Finance
  • Opinion
  • Personal Finance
  • Real estate
  • Uncategorized
No Result
View All Result

GET THE FREE NEWSLETTER

  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact us

Copyright © 2022 e-Naira Online News.
e-Naira Online News is not responsible for the content of external sites.

No Result
View All Result
  • Home
  • eNaira
  • Capital Market
  • Business
  • Finance
  • Banking
  • PF
  • Companies
  • Crypto
  • Real Estates
  • Opinion

Copyright © 2022 e-Naira Online News.
e-Naira Online News is not responsible for the content of external sites.