HomeTagsEFCC

Tag: EFCC

N109.5bn Fraud: EFCC Uncovers How Sacked AGF Idris Stole With TSA, GIFMIS, IPPIS, Indicts Yari

N109.5bn Fraud: EFCC Uncovers How Sacked AGF Idris Stole With TSA, GIFMIS, IPPIS, Indicts Yari The Economic and Financial Crimes Commission (EFCC) has revealed how former Accountant-General of the Federation, Ahmed Idris cornered government money. The agency said he compromised the Treasury Single Account (TSA), Government...

Alfa, Herbalist, Arrested For Allegedly Defrauding Rep Aspirant of N24m

Alfa, Herbalist, Arrested For Allegedly Defrauding Rep Aspirant of N24m Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Command have arrested two self-acclaimed spiritualists – Alfa Abiodun Ibrahim and Wale Adifala. The duo were nabbed for allegedly conspiring to defraud a House of Representatives...

JUST IN: EFCC Arraigns Ahmed Idris, Suspended AGF Remanded in Prison

JUST IN: EFCC Arraigns Ahmed Idris, Suspended AGF Remanded in Prison   The Economic and Financial Crimes Commission (EFCC) has arraigned the suspended Accountant-General of the Federation, Ahmed Idris. Idris was arrested in Kano after he failed to respond to invitations by the commission to answer questions...

N109bn Fraud: EFCC Set to Arraign ex-Accountant General of the Federation

N109bn Fraud: EFCC Set to Arraign ex-Accountant General of the Federation The Economic and Financial Crimes Commission (EFCC) is set to arraign the former Accountant General of the Federation, Ahmed Idris, before a Federal Capital Territory (FCT) High Court. The EFCC had arrested Idris in May...

Fraud Allegations: FG Fires Acting AGF, Anamekwe

Fraud Allegations: FG Fires Acting AGF, Anamekwe   The Federal Government has fired the acting Accountant-General of the Federation (AGF), Chukwuyere N. Anamekwe. According to sources, he was replaced two weeks ago with Okolieaboh Ezeoke Sylvis, a former TSA (Treasury Single Account) Director. Anamekwe’s replacement followed ECONOMIC CONFIDENTIAL's...

EXCLUSIVE: Heads to Roll as Buhari’s Cabinet Members, other Appointees Mentioned in AGF Idris’ N200bn Fraud

EXCLUSIVE: Heads to Roll as Buhari’s Cabinet Members, other Appointees Mentioned in AGF Idris’ N200bn Fraud The number of big shots in the current administration that may be consumed by the ongoing probe of the Accountant General of the Federation, Ahmed Idris, are increasing on...