LCFE in discussions with SEC to start crude oil trading –Akeredolu-Ale – The Sun Nigeria sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.
Details have emerged on how suspended Accountant-General of the Federation (AGF), Ahmed Idris; former Zamfara State Governor, Abdulaziz Yari, Commissioners of Finance in the nine oil-producing states and others pilfered about N84.7billion of $2.2 billion meant for the states. Idris, one Godfrey Olusegun Akindele, and Mohammed Kudu Usman are standing trial over alleged N109 billion fraud. Delta, Akwa Ibom, Bayelsa, Rivers, Edo, Ondo, Imo, Lagos and Abia are recognised as oil-producing states according to section 162, sub-section 2 of the Nigerian Constitution.
A Federal Capital Territory, FCT, High Court sitting in Maitama has revoked the bail granted to Mohammed Usman, the third defendant in the 14-count money laundering charge filed by the Economic and Financial Crimes Commission, EFCC, against former Accountant-General of the Federation, AGF, Ahmed Idris.
Fresh facts have emerged on how former Accountant-General of the Federation (AGF), Ahmed Idris, compromised the Treasury Single Account (TSA), Government Integrated Financial Management Information System
The Economic and Financial Crimes Commission (EFCC) has revealed how former Accountant-General of the Federation, Ahmed Idris cornered government money.