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BREAKING: Accountant-General of the Federation, Ahmed Idris, Arrested Over N80 Billion Fraud

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Nigeria’s Accountant-General, Ahmed Idris, has been arrested over alleged money laundering and diversion of public funds estimated at N80 billion.

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.

Our 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.

Our sources further 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,” one of our sources said. “We were left with no choice than to keep him under watch and arrest him.”

The spokesperson for the EFCC could not be reached to comment for his story. One of his subordinates said he is travelling in the United Kingdom at this time.

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.

Mr 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.

“The funds were laundered through real estate investments in Kano and Abuja.

Mr Idris was arrested after failing to honour invitations by the EFCC to respond to issues connected to the fraudulent acts.”

President Muhammed Buhari appointed Mr Idris accountant-general on June 25, 2015.

The position became vacant at the time after the former Accountant General, Jonah Otunla, left office on June 12, 2015.

President Buhari reappointed Mr Idris for a second four-year term in June 2019, amid criticisms from labour groups who said the accountant-general should retire after turning 60.

Mr Idris, a native of Kano State, North-west Nigeria, was born on November 25, 1960, and was until his appointment in 2015 the Director of Finance and Accounts, Federal Ministry of Mines and Steel Development.

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Police Arrest Ritualists with Coffins in Abuja

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The police in the Federal Capital Territory, FCT, has apprehended three suspects, Uluko Adukwu, 28, Salisu Aduh, 38, and Adams Halilu, 24.

Zone 7 Abuja Public Relations Officer, SP Istifanus Sunday Bako announced the arrest in a statement on Thursday.

A team of detectives stormed Jikwoyi and Orozo along Karu on Wednesday following actionable intelligence.

The trio, all residents of the nation’s capital and from Kogi State, were nabbed with two boys -ages 11 and 13 – suspected to be their victims.

Bako said the gang confessed to using charms to defraud people and giving charms to internet fraudsters who perform rituals, aka Yahoo Plus.

The police noted that fraudsters in turn use the charms on their targets, sometimes resulting in the death of some of the victims.

Three empty caskets, one Toyota Prado, one Lexus 330 Car, and 15 mobile phones were recovered from the suspects.

Also recovered were clothings and women’s underwear believed to belong to dead victims.

The Zone 7 AIG, Kayode Egbetokun (now DIG) advised individuals to be careful where they worship and report suspicious activities to the police.

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Crime

Troops Destroy 107 Illegal Refineries in 2 Weeks – Defence Headquarters

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By Sumaila Ogbaje

Defence Headquarters says troops of Operation Delta Safe (OPDS) discovered and destroyed 107 illegal petroleum products refining sites in the Niger Delta in the last two weeks.

The Director, Defense Media Operations, Maj.-Gen. Musa Danmadami, made the declaration at the bi-weekly news briefing on operations of the armed forces on Thursday in Abuja.

Danmadami said troops sustained the war against oil theft, illegal refining and other criminal activities in the Niger Delta through aggressive patrols, raids and clearance operations amongst other strategies.

He said the operations were conducted at the creeks, waterways, in the sea, towns and cities of Bayelsa, Delta, Rivers, Cross River and Akwa Ibom with significant results.

“Troops in the conduct of Operation Octopus Grip and Operation Dakatar Da Barawo discovered and destroyed 107 illegal refining sites, 140 storage tanks, 58 reservoirs, 151 ovens, 68 dugout pits and 22 boats.

“Troops recovered 561,200 litres of crude oil, 119,000 litres of diesel, one fibre boat, five pumping machines, two outboard engines, 10 giant plastic tanks, one tricycle and six vehicles while they arrested nine suspected criminals.

“All recovered items and apprehended suspects have been handed over to the appropriate authorities for further action,” he said.

Danmadami said troops responded to an election disruption report within Ogbakiri community in Emouha Local Government Area of Rivers on March 19 and arrested 12 armed thugs.

He said the response led to the recovery of four AK47 rifles, one FN rifle, four AK47 magazines, one pistol loaded with two rounds of 9mm ammunition, one pump action gun, four cartridges, 16 rounds of 7.62mm special and one Hilux vehicle.

Danmadami said in the Southeast geopolitical zone, troops of the Joint Task Force, “Operation Udo Ka’’, neutralised seven members of the Indigenous People of Biafra/Eastern Security Network (IPOB/ESN) criminals and arrested 32 persons.

He said troops also recovered five AK47 rifles, 29 pump action guns, three Dane guns, four locally-made pistols, one double-barrel gun, and two rounds of 9mm ammunition, 188 rounds of 7.62mm special and 46 empty cases of ammunition.

Also recovered were seven live cartridges, three magazines, four radios, 16 machetes, three knives, 14 motorcycles, one vehicle, five mobile phones and several pairs of uniforms and boots.

“All recovered items and apprehended suspects have been handed over to the appropriate authority for further action,’’ he said.

Danmadami said troops of Operation AWATSE continued to clamp down on criminal elements within the general area of operations in the Southwest.

He said the troops, in conjunction with operatives of the NDLEA raided Awoyaya and General Paints areas of Ajah in Eti-Osa Local Government Area of Lagos State on March 10.

They arrested 14 suspects and recovered 5kg of Indian hemp, 7kg of other illicit drugs, seven bottles of codeine, 6gm of tramadol, 5gm of methamphetamine and N3,250 during the operation.

He said the troops also apprehended seven armed thugs attempting to disrupt the March 18 elections in the zone.

“Troops recovered four AK47 rifles, three Jack knives, one cartridge gun, three mobile phones, one cutlass and 350 sachets of Indian hemp from the thugs,’’ Danmadami told newsmen. (NAN)

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Court orders interim forfeiture of 14 properties, N400m Linked to Kogi Governor

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The battle of wits between the Kogi State Government and the Economic and Financial Crimes Commission (EFCC) entered a new phase on Wednesday following with Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos granting an interim forfeiture of 14 properties in Lagos, Abuja and the United Arab Emirates linked to the Kogi State Government.

The Judge also ordered the preservation of the sum of N400,000,000.00 (Four Hundred Million Naira) recovered from one Aminu Falala, which “is reasonably suspected to have been derived from unlawful activity and intended to be used for the acquisition of Plot No. 1224 Bishop Oluwole Street, Victoria Island Lagos.”

A statement by Wilson Uwujaren, the EFCC spokesman said Justice Oweibo granted the order, following an ex parte application filed by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC.

The application was supported by an affidavit deposed to by Adekunbi Mojibola, an investigating officer with the EFCC.

Moving the application today, counsel to the EFCC, Rotimi Oyedepo, SAN, stated that the properties, including “Hotel Apartment Community, Burj Khalifa lying, being and situate at, Plot 160 Municipality NO 345-7562, Sky View Building No 1, Property No 401, Floor 4, Dubai U.A.E.”, were reasonably suspected to have been derived from unlawful activity.

In his ruling on the application, Justice Oweibo granted the application, as prayed and directed the Commission to publish the interim order within 14 days for any interested party to show cause why the forfeiture order should not be made in favour of the Federal Government of Nigeria.

The case was adjourned till March 28, 2023.

The cat and mouse game between the Kogi government and the EFCC has been on for years, shortly after the commission said it discovered billions to the government in a bank account. The state government swiftly denied ownership.

The last Court brawl between the two is one involving the Governor’s nephew, Ali Bello; his wife, Rashida; and at least three others over a N3 billion found in an account.

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