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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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Edo 2024:Ribadu threatens to sue PDP chair over election rigging allegation

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Nuhu Ribadu National Security Adviser

 

The National Security Adviser (NSA) Mallam Nuhu Ribadu has demanded retraction of the false and malicious allegation levelled against him by the Edo State chairman of the Peoples Democratic Party (PDP), Anthony Aziegbemi, that he was plotting to rig the upcoming governorship election in the state.

The party chairman had, in a statement widely circulated on Saturday, accused the federal government of scheming to rig the election. He also alleged that the NSA released $2 million to the candidate of the All Progressives Congress (APC) as part of the plot.

But in a letter addressed to the party chieftain dated September 15, 2024, the NSA demanded retraction of what the “totally false” allegation.

His lawyer, Marian Aigbedion of Charles Musa & Co, said the “malicious and libelous statement has brought our client into public disdain and odium.

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“Your portrayal of our client as a corruption enabler and his office as an appendage of a political party willing to cause chaos in Edo State is entirely false and damaging to his reputation.

“As a renowned career police officer and pioneer Executive Chairman of the Economic and Financial Crimes Commission (EFCC), our client has consistently demonstrated integrity and a commitment to fighting corruption. It is inconceivable that he would be involved in such odious acts.”

Ribadu, therefore, asked Mr Aziegbemi to publicly apologise to him and retract the publication in its entirety.

He also demanded that the retraction statement should be published as “a full-page advertorial in at least five nationwide newspapers, ten reputable and well-read online news sites, seven national and international television stations and ten radio channels with national and international reach”.

The NSA also demanded the payment of N10 billion “as damages for reputational and other injuries.”

The lawyers informed the party chairman that failure to comply with the demands within seven days might compel them to take further steps, which could include legal action to enforce Ribadu’s rights.

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Ja’oji Empowers 484 Youth and Women in Kano, Assures Continued Support to Tinubu

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Jaoji addressing the occassion

 

 

A member of the Governing Council of the Federal College of Education (Technical), Potiskum, Yobe State, Hon. Nasiru Bala Aminu Ja’o’ji, has launched an extensive empowerment program for youth and women, in a significant gesture aimed at alleviating the impact of global economic challenges.

The event held at the Afficent Hall on Sunday, was attended by distinguished guests, beneficiaries.

The program provided financial support and tools to 484 carefully selected beneficiaries.

Four individuals received a cash grant of ₦1,000,000 each, 200 individuals received ₦100,000 each, while 100 people were empowered with ₦50,000 each and another 100 people received ₦20,000 each.

Part of the empowerment materials

Part of the empowerment materials

In addition, 50 women were gifted sewing machines, and 30 others went home with motorbikes.

Speaking at the event, Hon. Ja’oji said the empowerment is not only a token of appreciation, but also a direct response to President Tinubu’s recent call for political appointees to devise strategies to cushion the effects of the global economic downturn.

“Today’s event is a continuation of our appreciation to the people, designed to cushion the effect of the global economic realities, of which Nigeria is a part.”

Hon. Ja’oji highlighted that this initiative is part of his personal effort as a political appointee in President Tinubu’s administration, in line with the All Progressives Congress (APC) manifesto.

Some of the beneficiaries making a display

Some of the beneficiaries making a display

“I assure you that President Tinubu’s administration is putting in place necessary measures to lift Nigerians out of poverty and other related setbacks, and this empowerment program is just the beginning.”

He expressed his deep appreciation to the people who have been supporting him in his political journey, especially during the struggle to establish the administration of President Bola Ahmed Tinubu.

He urged the beneficiaries to make good use of the grants and equipment they received, stating that the program would continue to ensure that more Nigerians benefit from similar opportunities in the future.

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Obasanjo Visits Minna, To Meet IBB, Abdulsalami, Gusau

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Former President Olusegun Obasanjo

 

Former President Olusegun Obasanjo has arrived Minna, the Niger State capital on Sunday evening, and headed straight to the hilltop residence of former Military President Ibrahim Badamasi Babangida (IBB).

Sources hinted that Obasanjo arrived Minna at about 4.15pm aboard a chartered aircraft from Benin City where he had gone to facilitate with the Esama of Benin Kingdom, Chief Gabriel Osawaru Igbinedion, on his 90th birthday.

It was further learnt that, at the residence of General Babangida (rtd), another former Head of State, General Abdulsalami Abubakar (rtd), and former National Security Adviser (NSA), General Aliyu Gusau (rtd), were also waiting for Former President Obasanjo.

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