THE Economic and Financial Crimes Commission has reportedly traced at least 17 properties to the suspended Accountant-General of the Federation, Ahmed Idris.
ThePunch quoted an official of the EFCC to have said that the properties traced to Idris are located in Kano, Lagos, Abuja, Dubai and London.
The newspaper’s source, however, said preliminary investigations showed that the nation’s chief accountant allegedly used proxies to buy some of these properties. The commission would therefore need to invite some of the proxies of the accountant-general.
The detective added that from all indications, these properties were purchased while Idris was in office and did not declare them before the Code of Conduct Bureau as stipulated by law.
He added, “About 17 houses in London, Lagos, Kano, Abuja and Dubai have been traced to him. In Abuja, some of the houses are located in serviced estates.”
The EFCC had in a statement on Monday announced the arrest of the accountant-general for fraud to the tune of N80bn.
The statement read in part, “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.”
Minister of Finance, Budget and National Planning, Zainab Ahmed, on Wednesday, suspended Idris who is currently being investigated for fraud to the tune of N80bn.
