EFCC uncovers another N90b ‘fraud’ against Accountant-General - Newstrends
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EFCC uncovers another N90b ‘fraud’ against Accountant-General

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Suspended Accountant-General of the Federation, Ahmed Idris

The scope of the ongoing probe of the suspended Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial Crimes Commission (EFCC) has reached N170billion.

Idris, who was battling for bail last night, has opened up on some top government officials allegedly involved in some transactions.

The EFCC has grilled a Permanent Secretary in connection with some “deals in which he was implicated”.

The anti-graft agency was also closing in on a minister who was fingered in the allegations against the suspended AGF.

It was learnt that Idris was arrested after he shunned 80 invitations by the EFCC.

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

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

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.
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“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.”

In a statement on May 16, the Head of Media and Publicity of EFCC, Wilson Uwujaren, said the arrest of Idris followed his alleged refusal to honour the invitation.

The statement said: “Operatives of the EFCC, on May 16,  arrested serving Accountant-General of the Federation, Mr. Ahmed Idris in connection with diversion of funds and money laundering activities to the tune of N80billion only.

“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.

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

THE NATION

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Troops Arrest Dismissed Police Inspector Over Alleged Arms Trafficking in Plateau

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Arrested dismissed police officer, Inspector Danjuma Yusuf

Troops Arrest Dismissed Police Inspector Over Alleged Arms Trafficking in Plateau

Troops of Operation Enduring Peace have arrested a dismissed police officer, Inspector Danjuma Yusuf, over alleged involvement in a high-profile arms trafficking network operating across state lines in Plateau State.

The arrest was carried out on Sunday at the Makera axis of Riyom Local Government Area during an intelligence-led operation conducted by troops of Sector 6 in collaboration with the Headquarters of Operation Enduring Peace.

According to a military statement obtained by Politics Nigeria, the breakthrough followed credible intelligence on the movement of illicit arms within Plateau State and neighbouring regions.

“Acting swiftly, troops of Sector 6, in collaboration with Headquarters Operation Enduring Peace, executed a coordinated intelligence-led operation on Sunday, 14 June 2026,” the statement said.

The suspect was reportedly intercepted while travelling in a white Peugeot vehicle from Jos South towards the Makera axis. He was placed under surveillance before being stopped at a military checkpoint.

A search of the vehicle led to the recovery of two locally fabricated pistols, 167 rounds of 9mm ammunition, three cans of pepper spray, and a jack knife.

Other items recovered from the suspect included two mobile phones, two cutlasses, a police staff tag, photographs showing him in police uniform, two ATM cards, a National Identification Number (NIN) card, and ₦73,300 in cash.

Preliminary findings identified the suspect as a former officer of the Nigeria Police Force Base 7, Abuja, who had been officially dismissed from service.

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“Further intelligence indicates that the suspect is a key figure in an interstate arms trafficking syndicate, allegedly supplying weapons to criminal elements involved in terrorism, banditry, kidnapping and other violent crimes,” the statement added.

Military authorities said the suspect is currently in custody and undergoing interrogation aimed at uncovering members of his network, including possible collaborators, financiers, and supply routes.

The operation, according to the Army, represents a significant disruption of illegal arms trafficking activities and demonstrates the effectiveness of ongoing intelligence-driven security operations in the region.

The Nigerian Army reaffirmed its commitment to sustaining coordinated efforts with other security agencies to curb the proliferation of illegal weapons and combat violent crimes across the country.

It also urged members of the public to continue providing timely and credible information to support ongoing counter-crime operations and enhance security nationwide.

Further updates are expected as investigations continue.

 

Troops Arrest Dismissed Police Inspector Over Alleged Arms Trafficking in Plateau

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Police Foil Kidnap Attempt, Rescue Nine Victims on Katsina–Kankara Road

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Police Foil Kidnap Attempt, Rescue Nine Victims on Katsina–Kankara Road
Commissioner of Police in Katsina State, Ali Umar-Fage

Police Foil Kidnap Attempt, Rescue Nine Victims on Katsina–Kankara Road

The Katsina State Police Command says its operatives have foiled a kidnapping attempt and rescued nine passengers during a coordinated operation along the Katsina–Kankara Road in Katsina State.

The Command’s spokesperson, DSP Abubakar Aliyu, said the incident occurred on June 12, 2026, at about 2:30 p.m., when suspected armed bandits blocked the highway at Tashar Kanya village in Kankara Local Government Area.

According to him, the attackers intercepted a red commercial Volkswagen Golf III Saloon with registration number KMC 400 MK, driven by a 40-year-old man identified as Aliyu, popularly known as “Maitakabari.”

The vehicle was reportedly conveying 11 passengers from Dandume to Katsina when the armed men stopped it and abducted all occupants.

Following a distress call, the Divisional Police Officer (DPO) in Kankara mobilised a tactical team, including operatives of the Violent Crime Rescue Unit (VCRU), to the scene.

“The operatives tactically engaged the bandits in a fierce gun duel. Due to the team’s superior firepower and tactical manoeuvres, the hoodlums were forced to flee the scene,” the statement said.

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During a sweep of the area after the encounter, police operatives rescued nine victims unhurt.

The rescued persons were identified as Abubakar Ibrahim (28), Rakkiya Ya’u (30), Shamsiya Ahmad Mahamud (18), Jumai Majarazu (20), Salamatu Adamu (30), Yusuf Halliru (17), Harira Hamisu (25), Umma Kabir (17), and Nusaiba Maharazu (3).

However, two persons — the driver, Aliyu “Maitakabari,” and a passenger, Buhari Kabir — were still unaccounted for at the time of the report. Authorities said a search-and-rescue operation was ongoing to locate them and apprehend the fleeing suspects.

The police spokesperson added that the Commissioner of Police in Katsina State, CP Aliyu Umar Fage, commended the operatives for their swift response and bravery during the operation.

He also reassured residents that the command remains committed to intensifying security operations aimed at clearing criminal elements from highways and rural communities across the state.

Katsina State has continued to experience recurring cases of banditry and highway kidnappings, prompting increased patrols and tactical deployments along major travel routes.

Authorities say further updates will be provided as search operations continue.

Police Foil Kidnap Attempt, Rescue Nine Victims on Katsina–Kankara Road

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Edo Gov Okpebholo Orders Probe Into Benin Vegetable Market Kidnapping

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Edo Gov Okpebholo Orders Probe Into Benin Vegetable Market Kidnapping
Edo State Governor, Monday Okpebholo

Edo Gov Okpebholo Orders Probe Into Benin Vegetable Market Kidnapping

Edo State Governor, Monday Okpebholo, has condemned the kidnapping incident that occurred on Sunday at the Vegetable Market along Airport Road, Benin City, describing it as unacceptable and a direct attack on innocent residents.

In a statement issued on Monday by his media aide, Patrick Ebojele, the governor directed the Edo State Police Command to immediately launch a swift and coordinated investigation into the incident, with orders to secure the rescue of the victim and apprehend those responsible.

The governor also warned that his administration would not tolerate any act capable of threatening public safety or disrupting peace in the state.

“I strongly condemn this act of kidnapping and I call on the Commissioner of Police to immediately open investigation into the matter,” Okpebholo said.

“As a government, we will not tolerate any act that threatens public safety and security or disturbs the peace of the state.”

He urged residents of Benin City and across Edo State to remain vigilant and report any suspicious movements or individuals to security agencies, stressing that timely information remains critical to ongoing operations.

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Okpebholo further assured that the state government would not relent until those behind the attack are tracked down, arrested, and prosecuted.

According to reports, the incident occurred when a woman was abducted while shopping at one of the stores within the busy Vegetable Market. A viral video circulating on social media showed the moment the victim was forcibly taken away, sparking panic among traders and residents.

Security sources say preliminary investigations have begun, with operatives working to track the kidnappers and review intelligence from the scene to aid rescue efforts.

Kidnapping incidents have continued to raise concern in parts of Edo State, prompting renewed calls for stronger security presence around markets, highways, and public spaces in Benin City.

Authorities say further updates will be provided as investigations progress.

Edo Gov Okpebholo Orders Probe Into Benin Vegetable Market Kidnapping

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