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EFCC Uncovers Another 90 Billion Fraud Against Suspended AGF

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Suspended AGF Idris

 

The Economic and Financial Crimes Commission (EFCC) has discovered another N90 billion fraud against the suspended Accountant-General of the Federation, Ahmed Idris, bringing the total amount under investigation to N170 billion.

After the AGF opened up on some top government officials allegedly involved in some transactions, the EFCC also closed in on a minister who was named in the allegations.

The anti-graft agency has also grilled a Permanent Secretary in connection with some “deals in which he was implicated”.

According to an investigation detectives of the EFCC have made startling discoveries about some transactions in the Office of the Accountant-General of the Federation (OAGF), The Nation reports.

It was gathered that although the AGF was initially accused of alleged N80 billion fraud, findings have unveiled another N90 billion scam.

Breaking:Yari Arrested Over Accountant General’s 80 Billion Naira Probe

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There were indications that the AGF had made a commitment to the EFCC to refund some cash to the coffers of the government.

A reliable source, who spoke in confidence, said: “So far, the EFCC chairman Abdulrasheed Bawa and his team have made substantial progress.

“This is one of the biggest scandals that Bawa’s administration has uncovered.

“Based on preliminary investigation, the suspended AGF now will account for N170billion. Detectives are still digging more into his activities in office.

“Since his arrest on May 16th, he has made useful disclosures including some suspicious accounts and transactions.”

It was gathered that the AGF has also made available a list of government officials having to do with some financial activities in OAGF.

The source added: “As part of his disclosures during the investigation, a Federal Permanent Secretary was invited and interrogated by the EFCC last week.

“The Permanent Secretary is presently on bail and his movement restricted to Abuja. The Permanent Secretary has made a useful statement to investigators.

“A minister was also implicated.

“We have to verify whether or not the links with the minister were real or maybe the suspect was just desperate to rope in others.”

The source gave insight into why Idris was trailed to Kano to effect his arrest.

“From records, the suspended AGF was invited by the commission about 80 times but for reasons best known to him, he shunned EFCC’s request for interaction. He was just evasive.”

“He was later trailed to Kano where he was picked up on May 16. He was still in custody as of yesterday but he has been offered bail.

“He needs to fulfil the conditions for bail and he has been battling to do so on Sunday.”

NIGERIA TRACKER on Sunday reported that the former Governor of Zamfara State, Abdulaziz Yari was picked up by the operatives of the anti-graft agency for allegedly being involved in the fraud.

 

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Fake Lecturers Arrested in BUK for Trespass and Cheating

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Security operatives in Bayero University, Kano have arrested two persons parading themselves as lecturers and selling books to unsuspecting level one fresh students.

The two persons, whose pictures appear here introduced themselves as David Iluebe from Edo State and Chike E. Eke from Delta State, surreptitiously entered a lecture hall at the Faculty of Engineering of the university and introduced themselves to fresh100 level students as Lecturers of the Department. Thereafter, they presented a set of four different textbooks on Use of English, Statistics, Nigerian People and Culture, and lastly, Algebra and Geometry Mathematics threatening the students to purchase these books as a requirement for their Continuous Assessment (CA) otherwise they’ll fail their courses.

The apprehensive Students present in the hall responded by buying several copies to meet up the course requirement. Nemesis however, caught up with them when the security operatives swoop in on them following a report. The two persons were however, arrested on 25th July, 2024 by the security operatives for suspected criminal trespass, Impersonation and cheating.

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During preliminary investigation, the suspects claimed that they were the authors of the books they were selling to the students and they confessed to all the allegations leveled against them, revealing that they were hustling to make a living due to lack of job. The suspects further disclosed that this was the second time they were coming to the state, having been to the Kano State Polytechnic earlier this year.

The set of books found in their possession were all of poor quality believed to have been pirated. This is clearly a very disturbing emerging trend in our tertiary institutions which are being invaded by crooks and charlatans masquerading as academicians in order to dupe and exploit our unsuspecting students. Meanwhile, the suspects will be handed over to the Police for further appropriate action, while our students would be further sensitized on this ugly development, please.

In a statement signed by secretary information and publication of the university Bala Abdullahi said the Management of Bayero University, Kano wishes to inform the students and the general public to be wary of such impersonators and that surveillance has been beefed up in the University to avert the reoccurrence of such an ugly incident.

 

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Nation Wide Protest Begins From Abuja-Sowore Tackles  Wike

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Former presidential candidate of the African Action Congress, AAC, Omoyele Sowore, has dared Nyesom Wike, Minister of the FCT, for saying that Abuja is not available for protest on August 1.

Sowore in a post on his X handle on Friday said the proposed nationwide protests will start from Abuja.

He said: “It is starting from and in Abuja!”

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Sowore’s statement comes after Wike said that August 1 had been set aside for the chairmen of the six Area Councils of the FCT to give out certificates of recognition to their traditional rulers.

The Minister gave the warning while briefing journalists on the outcome of the FCT Security Council meeting in Abuja on Thursday.

Reports says that some Nigerians are mobilising for nationwide protest slated for August 1 to August 10, 2024.

Tagged #EndBadGovernace, organisers of the protest have lamented about widespread hunger and inflation in the country.

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Robbers Gunned Down While Attempting To Snatch Jeep In Abuja

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IGP Kayode

 

Two suspected armed robbers were shot dead while attempting to snatch a Prado Jeep at gunpoint in the Jahi area of Abuja, the nation’s capital.

CP Benneth Igweh, disclosed this to newsmen while parading two arrested members of the robbery gang at the command in Abuja, on Friday.

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He said this happened around 10:45 pm on Thursday, when a four-men robbery engaged the operatives who were on crime prevention patrol led by DPO of Mabushi police division in a fierce gun battle.

According to him, the four-men robbery gang on sighting the police operatives opened fire, which resulted in a gun duel where two among the robbers were neutralized.

Daily Trust

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