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
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
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...
EXCLUSIVE: Acting AGF, Anamekwe Nwabuoku under Probe for Corruption
The newly appointed overseer of the Office of the Accountant General of the Federation (OAGF), Anamekwe Nwabuoku, has a heavy corruption dossier and is being investigated by the Economic and Financial Crimes Commission (EFCC), Economic Confidential...
80bn AGF Loot: ASSU Wants EFCC To Probe IPPIS
Following the arrest of the Accountant-General of the Federation, AGF, Ahmed Idris, by the Economic and Financial Crimes Commission, EFCC, over alleged N80 billion fraud. Academic Staff Union of Universities, ASUU, has urged the EFCC to...
EFCC: Real Estate Sector, Second Most vulnerable To Money Laundering
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has revealed that the real estate sector is the second most vulnerable sector to money laundering practices in Nigeria.
He stated this in Abuja...
