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Five Big Criminal Cases That Dominate Nigeria In 2022 – Gistmaster

Five Big Criminal Cases That Dominate Nigeria In 2022 – Gistmaster
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Alleged N80billion Fraud: HEDA Threatens Lawsuit Against Association Of National Accountants Of Nigeria Over Failure To Investigate, Sanction Suspended Accountant-General, Idris Ahmed

Anti-corruption group, the Human and Environmental Development Agenda, (HEDA Resource Centre), has threatened to sue the Association of National Accountants of Nigeria over its failure to investigate and sanction suspended Accountant General of the Federation, Idris Ahmed, who is being prosecuted by the Economic and Financial Crimes Commission. SaharaReporters had in May reported how Idris was arrested in Kano after he failed to respond to invitations by the EFCC to answer questions over the allegation of N80 billion fraud.

EFCC witness: $899,900 cash recovered from Idris, suspended accountant-general

Suspended Nigerian Accountant General, Ahmed Idris Returned $900,000 Cash From Stolen N109Billion, Witness Tells Court

A witness has told the Federal Capital Territory High Court in Maitama, Abuja that the suspended Accountant-General of the Federation (AG-F), Ahmed Idris, voluntarily returned about $900,000 in cash.   SaharaReporters had reported that the Economic and Financial Crime Commission (EFCC) is prosecuting embattled AG-F and three others over alleged N109.5 billion fraud.   

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