ADVERTISEMENT
  • Home
  • About Us
  • Contact Us
  • Privacy Policy
  • Advertise Here
  • Login
National Insight News
Advertisement
  • News
  • Politics
  • Business
  • Entertainment
  • Sports
  • Health
  • Tourism
No Result
View All Result
  • News
  • Politics
  • Business
  • Entertainment
  • Sports
  • Health
  • Tourism
No Result
View All Result
National Insight
No Result
View All Result
Home Featured

Exposed; EFCC Reveals How AGF Launders Money Through Real Estate Investement In Abuja, Kano

by NationalInsight
May 17, 2022
in Featured, News
Reading Time: 1min read
0
2
SHARES
491
VIEWS
Share on FacebookShare on TwitterShare on WhatsApp

Accountant General of the Federation, Mr. Ahmed Idris was on nonday arrested by the operatives of the Economic Financial Crimes Commission EFCC.

Idris’s arrest was connection with diversion of funds and money laundering activities to the tune of N80billion (Eighty Billion Naira) only.

EFCC in a statement issued by the Media and Publicity department said 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.

You might also like

Oyo CP Seeks Journalists’ Support to Strengthen Security Operations

Lady Osibogun Immortalises Father with Moot Court Donation to UNILESA

PRP Holds South West Conference in Ibadan, Declares Readiness for 2027 Elections

Load More

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

author avatar
NationalInsight
See Full Bio
ALSO READ  NJC wields big stick against Justice Ademola, Tokode
Tags: Ahmed IdrisEFCC
Share16Tweet10Send
Previous Post

2022 WAFCON: Falcons Randy Waldrum Invites Asisat Oshoala, 31 Other Players

Next Post

FIFA Celebrates with Asisat Oshoala, Says She Is Unstoppable

NationalInsight

NationalInsight

Related Posts

#image_title
News

Oyo CP Seeks Journalists’ Support to Strengthen Security Operations

by NationalInsight
May 16, 2026
104
L- R : Otunba Lai Oriowo, Group Director, Odu’a Investment Company Limited, Lady Otunba ‘Debola Osibogun, Group Independent Director, Odu’a, Olori Haastrup, Oba Clement Adesuyi Haastrup, the Owa Obokun of Ijesaland, Otunba  Ayodeji Osibogun and Prof. Taiwo Ashaolu, Vice Chancellor, University of Ilesa
Education

Lady Osibogun Immortalises Father with Moot Court Donation to UNILESA

by NationalInsight
May 16, 2026
113
#image_title
Featured

PRP Holds South West Conference in Ibadan, Declares Readiness for 2027 Elections

by NationalInsight
May 16, 2026
121
#image_title
Featured

The Tears of Ahoro Ẹ̀ṣín-Ẹ̀lẹ́: When Going to School Becomes a Journey Into Fear

by NationalInsight
May 16, 2026
113
#image_title
Featured

PDP-APM Alliance Is Nigeria’s Democratic Lifeline” — Shina Peller

by NationalInsight
May 15, 2026
111
Next Post

FIFA Celebrates with Asisat Oshoala, Says She Is Unstoppable

Leave a Reply Cancel reply

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

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Latest Post

#image_title

Oyo CP Seeks Journalists’ Support to Strengthen Security Operations

May 16, 2026
104
L- R : Otunba Lai Oriowo, Group Director, Odu’a Investment Company Limited, Lady Otunba ‘Debola Osibogun, Group Independent Director, Odu’a, Olori Haastrup, Oba Clement Adesuyi Haastrup, the Owa Obokun of Ijesaland, Otunba  Ayodeji Osibogun and Prof. Taiwo Ashaolu, Vice Chancellor, University of Ilesa

Lady Osibogun Immortalises Father with Moot Court Donation to UNILESA

May 16, 2026
113
#image_title

PRP Holds South West Conference in Ibadan, Declares Readiness for 2027 Elections

May 16, 2026
121
National Insight News
  • Home
  • About Us
  • Contact Us
  • Privacy Policy
  • Advertise Here

Recent Posts

  • Oyo CP Seeks Journalists’ Support to Strengthen Security Operations
  • Lady Osibogun Immortalises Father with Moot Court Donation to UNILESA
  • PRP Holds South West Conference in Ibadan, Declares Readiness for 2027 Elections

Copyright © 2020 National Insight News

No Result
View All Result
  • Politics
  • Entertainment
  • News
    • Business
    • Health
    • Tourism
  • Sports
  • Contact Us
  • Privacy Policy

Copyright © 2020 National Insight News

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
WP Twitter Auto Publish Powered By : XYZScripts.com