office over his alleged involvement in N80billion fraud being investigated by the Economic and Financial Crimes Commission .
Idris was arrested on Monday by the operatives of the anti-graft agency over alleged diversion of funds and money laundering activities to the tune of N80billion. He was arrested after failing to honour invitations by the EFCC to respond to issues connected to the fraudulent acts. EFCC spokesperson, Wilson Uwujaren, in a statement, had 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.
Insider Abuse poses a more serious threat and risk to the security of a nation than terrorists.
When will she suspend the Auditor General?
Portugal Últimas Notícias, Portugal Manchetes
Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.
Fonte: thecableng - 🏆 2. / 80 Consulte Mais informação »