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December 21, 2022 Senate Probes Office Of Accountant-General Over Alleged 978 Billion Naira From Service Wide Votes

Senate Probes Office Of Accountant-General Over Alleged 978 Billion Naira From Service Wide Votes

The Senate has commenced the investigation of the 978 billion naira allegedly received by the Office of the Accountant-General of the Federation from the Service Wide Votes (SWV), between 2017 and 2021.

The said money comprises both capital and recurrent expenditures which were said to have been disbursed by the AGF’s office to Ministries, Departments and Agencies (MDAs).

The investigation is coming less than a week after the Economic and Financial Crimes Commission (EFCC), said it recovered N30 billion from a former Accountant-General of the Federation, Idris Ahmed, who is currently under investigation for an alleged N110 billion fraud.

Speaking at the opening session of the investigative hearing, the Chairman of the Senate Public Accounts Committee, Senator Matthew Urhoghide, noted that there were some releases from the SWV with no Authority to Incure Expenditure (AIE).

He said this made the Committee suspicious adding that the AGF’s office provided only memos to back the releases.

December 16, 2022 We’ve Recovered Over N30bn From Suspended Accountant-General – EFCC

We’ve Recovered Over N30bn From Suspended Accountant-General – EFCC

The Economic and Financial Crimes Commission (EFCC) has disclosed that it has recovered over 30 billion naira out of the 109 billion naira allegedly siphoned by the suspended Accountant-General of the Federation, Idris Ahmed.

Chairman of the Commission, Abdulrasheed Bawa, stated this today while appearing at the Ministerial Media Briefing organised by the Presidential Communications Team at the Presidential Villa, Abuja.

It would be recalled that Idris was arrested by the EFCC on May 16, 2022, in connection with a series of frauds that was initially thought to be 84 billion naira. He was suspended three days later by the Minister of Finance, Zainab Ahmed, to enable him face probe.

Also, the anti-graft commission said it recovered over 134 billion naira in monetary funds from 1st January to 31st October, 2022 as well as other non-monetary assets, noting that the funds will be used to provide critical infrastructure in the country,

The EFCC boss also said apart from automobiles being auctioned by the agency, over 160 apartments will equally be auctioned whilst urging Nigerians to work with security agencies to curb the menace of cyber-crime.

He further noted that as at 9th December 2022, the Commission has secured over 3,615 convictions.

July 8, 2022 Fraud: Fake Army Chief Who Forged Buhari, Obasanjo’s Signatures Jailed 7 Years

Fraud: Fake Army Chief Who Forged Buhari, Obasanjo’s Signatures Jailed 7 Years

A Special Offences Court, sitting in the Ikeja area of Lagos, has convicted and sentenced to seven years imprisonment a fake Army General, Bolarinwa Abiodun whose real name is Hassan Ayinde.

Justice Oluwatoyin Taiwo convicted and sentenced the convict without any option of a fine.

He was convicted following a plea bargain at the proceedings where he admitted to using the name of ex-President Olusegun Obasanjo to defraud a businessman Bamidele Olusegun Safiriyu to the tune of 270 million Naira.

The EFCC on January 13, 2022, said it had arrested Hassan Ayinde, who was allegedly posing as an Army General.

May 20, 2022 Federal Government Says Unknown Gunmen In South East Are Terrorists

Federal Government Says Unknown Gunmen In South East Are Terrorists

The Federal Government on Thursday said that the unknown gunmen operating in the Southeast are terrorists and that they are being treated in the language they understand.

The Federal Government also said that though the newly promoted former Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has been retired from the Police Force, he would be prosecuted if eventually indicted by the probe panel chaired by Justice Ayo Salami (retd).

The Minister of Police Affairs, Maigari Dingyadi disclosed this when he was featured at the ministerial briefing organized by the Presidential Communications Team at the Presidential Villa, Abuja.

Dingyadi at the briefing enumerated key achievements in his ministry including the introduction of community policing, resuscitation of the police public complaints committee, improved police welfare, and acquisition of a special force base at Zuba, Abuja among others.

Asked whether the intelligence community of the government have been able to identify the unknown gunmen causing havoc in the South-east since the members of the Indigenous Peoples of Biafra, IPOB, have disowned the killings in the region, Dingyadi said “Okay, the unknown gunmen, you want to know who they are? I want to tell you that they are unknown gunmen and they are also criminals. They’re terrorists and we are dealing with them in the language they understand.”

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