The Economic and Financial Crimes Commission (EFCC) arrested Ahmed Idris, the Federation’s Accountant General, on Monday (April 16).
According to reports, Idris was arrested after he failed to comply with the EFCC’s invitation.
Ahmed Idris was apprehended in Abuja, the Federal Capital Territory’s capital.
According to the anti-graft agency, Mr. Ahmed was arrested in connection with the diversion of funds and money laundering activities to the tune of N80billion (eighty billion naira) only.
He was accused of swindling the monies through proxies, family members, and close associates.
The commission said the funds were laundered through real estate investments in Kano and Abuja.