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We’ve recovered over N30bn from suspended accountant-general, says EFCC

by Tribune Online
December 15, 2022
in Top News
Reading Time: 2 mins read
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We've recovered over N201bn from oil firms in royalty default ― EFCC, surrounding the suspended Accountant General of the Federation (AGF), Idris Ahmed.,Nigeria prohibits shell banking operations, FIRS Duty Tour Allowance Fraud: EFCC secures interim forfeiture of N104m properties, P&ID: EFCC opens case in money laundering charge against Nolan, companies, There is no diamond bra belonging to Diezani , Public accountability demands compliance, EFCC's Eagle Eye App

EFCC boss, Abdulrasheed Bawa

The Economic and Financial Crimes Commission (EFCC) has disclosed that so far, it has recovered over N30 billion from the corruption activities surrounding the suspended Accountant General of the Federation (AGF), Idris Ahmed.

The Chairman of the Commission, Abdulrasheed Bawa, stated this while appearing at the Ministerial Media Briefing organized by the Presidential Communications Team at the Presidential Villa, Abuja on Thursday.

Recall that the Commission is currently prosecuting him over alleged N109 billion fraud.

Giving highlights of the achievements of the anti-graft body from January to December 2022, he gave other recoveries as N134,33,759,574.25, $121,769,076.30, £21,020.00, €156,925.00, ¥21,350.00, CFA300,000.00 among others.

He also revealed that over 3,615 convictions were recorded within the period, affirming that the administration is serious about its anti-corruption programme.

The EFCC boss announced that the nationwide auction of forfeited automobiles will be followed by the disposal of over 150 houses to interested buyers.

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Bawa assured that by the time the Special Control Unit against Money Laundering (SCMUL) becomes fully operational, it will be difficult for money to be laundered in the country.

More details to come later.

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