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N80bn fraud: EFCC uncovers London, Dubai, other properties traced to suspended accountant-general

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In continuation of its investigations, the Economic and Financial Crimes Commission has traced at least 17 properties to the Accountant-General of the Federation, Ahmed Idris, according to reports.

An official of the EFCC, who wished to remain anonymous, said the properties traced to Idris are located in Kano, Lagos, Abuja, Dubai and London.

He, however, said preliminary investigations showed that the nation’s chief accountant allegedly used proxies to buy some of these properties. The commission would therefore need to invite some of the proxies of the accountant-general.

The detective added that from all indications, these properties were purchased while Idris was in office and did not declare them before the Code of Conduct Bureau as stipulated by law.

He added, “About 17 houses in London, Lagos, Kano, Abuja and Dubai have been traced to him. In Abuja, some of the houses are located in serviced estates.”

Recall that the EFCC had in a statement on Monday announced the arrest of the accountant-general for fraud to the tune of N80bn.

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The statement read in part, “The commission’s verified intelligence showed that the AGF raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates. The funds were laundered through real estate investments in Kano and Abuja.”

It was learnt that Idris came under scrutiny last year following allegations that he offered huge sums of money to a family in order to secure the marriage of their 16-year-old daughter.

The uncle of the teenager, Nura Bagudu, had said that the accountant-general offered properties and gifts to the young lady and her family and had lodged complaints to the Federal Government.

“He told the young lady to go to Abuja and choose any house she wanted and he would buy it for her,” Bagudu had said.

Also, the accountant-general had in 2021 launched Gezawa Commodity Market and Exchange Limited which he had openly admitted to owning.

READ  EFCC declares Rivers Accountant-General, others wanted over N435bn fraud

Idris stated this when he received a delegation of Kano Concerned Citizens Initiative, led by its late Chairman, Alhaji Bashir Tofa. The project is said to be worth huge sums of money which is far more than his income.

An EFCC official said the legal department was already getting an order to remand the accountant-general and get an interim forfeiture on some of his properties pending the completion of investigations.

Meanwhile, the Federal Government on Wednesday announced the suspension of the accountant-general in order to allow for a seamless investigation.

In a letter conveying Idris’ suspension, the Minister of Finance warned the embattled public official not to visit the office at any time, adding that the suspension was in line with the public service rules.

The letter titled, ‘Letter of Suspension’ read in part, “Following your recent arrest by EFCC on allegations of diversion of funds and money laundering, I write to convey your suspension from work without pay effective May 18, 2022.”

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Efforts to get a response from the Spokesman for the EFCC, Mr. Wilson Uwujaren, proved abortive as he did not respond to calls.

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Police arrest three suspected rapists targeting young women online

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Operatives of the Rivers state police command have arrested members of a gang allegedly specialised in kidnapping and raping young women in the state.

Grace Iringe-Koko, the police spokesperson in the state, told reporters in Port Harcourt on Tuesday that the gang kidnapped and molested one Ogechi, 28, in Elele, Ikwerre Local Government Area on 1 July, 2023.

How they were arrested
She said the police had been tracking the gang, resulting in the arrest of a 32-year-old resident of Igoni Street, Abuloma, linked to the crime.

 

“Investigations revealed that Louise Brutolu engaged his victims through phone chats, inviting them to meet him at Pacific Suite Hotel in Abuloma, Rivers.

 

“After booking a room, the suspect drugs his victims, rendering them unconscious before disposing them of their valuables.

 

“In Ogechi’s case, the suspect took her iPhone, N28,000 and ATM card,” she explained.

Ms Iringe-Koko, a superintendent of police, stated that the police anti-kidnapping unit swung into action to capture Brutolu after the incident was reported.

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“Operatives recovered the substances used by the suspect to incapacitate his victims before disposing them of their valuables.

“During interrogation, Brutolu identified the gang leader, who was subsequently arrested after several months of persistent investigation.

“Various items belonging to different victims, such as 21 mobile phones, three female handbags, and receipt booklets, were found in possession of the gang leader,” she added.

Ms Iringe-Koko, who declined to disclose the gang leader’s identity, mentioned that the suspects had previously faced charges for similar offences in 2021.

Another arrest
Similarly, the police spokesperson announced the arrest of one Jemifor Timi, 28, for his alleged involvement in several rape cases of young women in the state.

“Timi specialises in enticing women and Bolt and Uber drivers through social media platforms like Instagram, Tinder, and Badoo.

“After selecting victims who flaunt expensive phones on social media, the suspect invites them to his hotel rooms and offers them drinks.

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“Following the consumption of drinks spiked with tramadol, Timi proceeds to rape and rob them of their belongings,” Ms Iringe-Koko disclosed.

The police spokesperson emphasised that the suspect had been engaged in these crimes for three years and had been previously arrested and charged twice.

She urged residents, particularly young women, to be cautious of kidnappers and rapists who exploit popular messaging platforms to lure victims.

“Personal safety should be a priority, with individuals insisting on meeting strangers in public places and informing family and friends about their whereabouts,” she advised.

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Police arrest three deadly robbers in Lagos, recover guns

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The Lagos State Police Command, on Tuesday, said its operatives arrested three suspected deadly armed robbers with guns recovered from them.

Benjamin Hundeyin, spokesman of the Command in a tweet on X thanked Lagosians for given the police information leading to the arrest of the suspects.

 

Hundeyin gave the names of the suspected armed robbers as Chinonso Bright, 34; Efanyi Chukwu, 23 and Alexander Chiemarie, 28.

He said Chinonso was arrested in Iba area of Lagos, while Chukwu and Chiemarie were arrested at Jakande-Lekki area.

 

Hundeyin stated that three locally made semi-automatic pistols, one locally made revolver, four rounds of live cartriged and 129 rounds of 9mm ammunition were recovered from the robbers.

He wrote: “Thank you, Lagosians, for giving us useful information. Your information led to the arrest of suspected cultist/armed robber Chinonso Bright aged 34 in Iba area of Lagos State.

 

“Investigation then led to the further arrest of Efanyi Chukwu aged 23 and Alexander Chiemarie aged 28 in Jakande-Lekki area.

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“Recovered from them are three locally made semi-automatic pistols, one locally made revolver, four rounds of live cartridges and 129 rounds of 9mm ammunition. Suspects are to be arraigned at the conclusion of ongoing investigation.

“Thank you again, Lagosians. With your help, three dangerous persons and four dangerous weapons are off the streets. Policing is everyone’s business. See something, say something!”

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Three killed in Lagos gas explosion

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Three persons have died as gas explosion rocked Ibeju-Lekki area of Lagos, Southwest Nigeria on Tuesday afternoon.

A 50kg Liquefied Natural Gas (LNG) cylinder was said to have exploded at the frontage of a row of shops at Abule Pan, Lekki-Epe Expressway, Ibeju Lekki.

The gas explosion occurred around 3:34pm on Tuesday.

Loud bang was heard in the area with balls of fire enveloping the atmosphere, leading to pandemonium in the area when the gas explosion occurred.

The Director/CEO, Lagos State Fire and Rescue Services, Margaret Adeseye in a statement said the explosion involved LNG (industrial gas) cylinder of about 50kg assembled at the frontage of a row of shops.

Adeseye said the Lekki Phase II Fire Station of the Lagos State Fire and Rescue Services complemented by Health Environment officials, military officials, Federal Road Safety Corps officials and Ibeju Lekki Local Government joined hands to combat the inferno.

 

She said the cause of the explosion might be mishandling of the gas cylinder, confirming that three bodies were recovered with another person injured.

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