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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Five children trapped inside abandoned car in Minna die

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Five children trapped inside abandoned car in Minna die

Five children have reportedly died of suffocation in an abandoned vehicle in the Albishiri area of Minna, Niger State.

The children were said to have gone missing on Sunday morning before they were found dead at 6pm on the same day.

One of the children was said to be a child of the owner of the car while another one was the child of a neighbour.

The remaining three were siblings, belonging to one Abdullahi Etsu of Etsu-tasha, from the Albishiri area.

Spokesman for the police command in Niger, Wasiu Abiodun, confirmed the incident in a statement on Monday.

He said the children were between the ages of five and 13.

Abiodun said the children were found trapped in a Honda Civic vehicle in the area.

He stated, “On 21/4/2024 at about 6.30pm, based on information received at Kpakungu Div, five children of about 5-13 years of age were found trapped in a Honda Civic vehicle with Reg No. GO 778 ABC at Albishiri area of Minna,” the statement reads.

“They were found to have suffocated in the vehicle, while their bodies were later removed by the various Parents, as Police visited the scene.

“However, the owner of the vehicle was invited for questioning, as the unfortunate incident is under investigation.”

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FG summons Abuja Chinese supermarket owner to tribunal over discrimination 

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FG summons Abuja Chinese supermarket owner to tribunal over discrimination 

Director of Surveillance and Investigation at the FCCPC, Boladale Adeyinka, disclosed this on Monday after sealing off the outlet.

She affirmed that the owner of the supermarket, Cindy Liu Bei, had fled before the arrival of the agency’s officials.

The FCCPC officials stormed the supermarket on Monday, April 22, 2024, barely 24 hours after the discriminatory practices of the outlet were reported on social media by Nigerians.

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Four vandalised towers disrupt power supply to Gombe, Yola, Jalingo

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Four vandalised towers disrupt power supply to Gombe, Yola, Jalingo

The TCN General Manager, Public Affairs, Ndidi Mbah, disclosed this on Monday in a statement shared on the company’s official X handle, along with pictures of the vandalised towers.

According to the statement, the TCN noted that when the 330kV transmission line tripped, its operators attempted to restore it to service but it tripped again, prompting the dispatch of TCN lines men to trace the line to detect and rectify the fault.

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It said, “While fault tracing, TCN’s engineering crew discovered that towers 288, 289, 290, and 291 were vandalised and that some tower members were carted away. Also, the towers had equally collapsed as a result of the incident. Presently, bulk power supply to Gombe, Yola, and Jalingo substations have been disrupted, affecting bulk power supply to parts of Yola and Jos Electricity Distribution Companies’ franchise areas.’’

The TCN however stated that it was trying to first backfeed Gombe through its 132kV transmission line from Bauchi and subsequently Ashaka, Potiskum, Damaturu, and Billiri/Savannah, to mitigate the effect of the incident on electricity consumers affected by the incident.

The company assured that it would do everything to ensure restoration of electricity to the affected areas, while efforts were made to reconstruct the four vandalised towers.

Four vandalised towers disrupt power supply to Gombe, Yola, Jalingo

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