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May 17, 2022 EFCC Arrests Accountant General of The Federation, Ahmed Idris Over Eighty Billion Naira Fraud

EFCC Arrests Accountant General of The Federation, Ahmed Idris Over Eighty Billion Naira Fraud

The Economic and Financial Crimes Commission, EFCC, have arrested the Accountant General of the Federation, Ahmed Idris over alleged diversion of funds and money laundering activities to the tune of eighty billion naira.

According to the commission, intelligence showed that Idris raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates.

The funds were reportedly laundered through real estate investments in Kano and Abuja.

Idris was said to have been arrested in Kano after failing to honor invitations by the EFCC to respond to issues connected to the fraudulent acts.

March 24, 2022 EFCC Releases Obiano, Seizes Passport

EFCC Releases Obiano, Seizes Passport

The former Governor of Anambra State, Willie Obiano, has been released by the Economic and Financial Crimes Commission after spending one week in custody.

Obiano was arrested hours after handing over to his successor, Prof Chukwuma Soludo, on Thursday at the Murtala Muhammed International Airport, Lagos, on his way to the United States.

On Wednesday, the anti-graft agency granted the former governor administrative bail, while waiting for him to fulfil his bail conditions.

As part of his bail condition, the EFCC also withheld his passport.

The PUNCH had reported that Obiano was in custody over the alleged misappropriation of N42 billion belonging to the Anambra State.

“Obiano was arrested for alleged misappropriation of public funds, including, N5 billion Sure-P and N37 billion security vote which was withdrawn in cash. Part of the funds was also allegedly diverted to finance political activities in the state,” Head of Media and Publicity of the EFFC, Wilson Uwujaren, said after the former governor’s arrest.

While in custody, a leaked video of Obiano in shorts drinking water while seated made rounds on the Internet which received immediate condemnation from different quarters.

The EFCC said it had identified its operative who made and published the video and sanctioned them.

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March 22, 2022 Why We Won’t Release Details Of Investigations On Obiano – EFCC Chair Bawa

Why We Won’t Release Details Of Investigations On Obiano – EFCC Chair Bawa

After spending four nights in its custody, the Economic and Financial Crimes Commission, EFCC, has granted administrative bail to the immediate past governor of Anambra State, Willie Obiano but he is yet to be released.

EFCC chairman, Abdulrasheed Bawa, who disclosed this to journalists in Abuja said the former governor was cooperating with the commission to perfect the bail conditions.

According to him, there was nothing political about the former governor’s arrest.

Obiano was arrested on Thursday at the Murtala Muhammed International Airport, Lagos while trying to board a flight to Texas, United States.

The EFCC had in November last year placed the former governor on a watchlist.

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March 18, 2022 EFCC Releases Former Anambra Governor Obiano

EFCC Releases Former Anambra Governor Obiano

Obiano was on his way to Houston, Texas in the United States when he was arrested on Thursday night.

The Economic and Financial Crimes Commission (EFCC) has released the immediate-past governor of Anambra state, Willie Obiano.

The ex-governor was arrested at 8:30 pm at the Murtala Muhammad International Airport, Lagos on Thursday, March 17, 2022.

Obiano was on his way to Houston, Texas in the United States when he was arrested.

Details later…

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