Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,218,337 members, 8,037,629 topics. Date: Thursday, 26 December 2024 at 01:18 PM

Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) (53754 Views)

Suspended AGF Ahmed Idris Signed ₦26tn Financial Statement – Audit Report / We Have Recovered ₦‎30bn From Suspended AGF - EFCC / AIT Ban: Nigerians React To The Video That Landed It In Trouble (2) (3) (4)

(1) (2) (3) (Reply) (Go Down)

Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by Anambra1stSon(m): 3:32pm On May 23, 2022



https://www.youtube.com/watch?v=wn54EXddRes
Inside Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net.
As of Friday, the top government official was still with the crack detectives of the commission answering various questions bordering on money laundering and diversion of public funds. The commission alleged that Idris had laundered the money through landed property acquired in various places.

Findings by Daily Trust on Sunday revealed that the embattled public servant acquired not less than 5 properties in the ancient city of Kano. Others were reported scattered in Lagos, Abuja, Dubai and London.

The anti-graft agency’s operatives had on Monday picked up Idris while on his way to Kano after he had failed to honour several invitations extended to him.

As of Friday, the top government official was still with the crack detectives of the commission answering various questions bordering on money laundering and diversion of public funds. The commission alleged that Idris had laundered the money through landed property acquired in various places.

Findings by Daily Trust on Sunday revealed that the embattled public servant acquired not less than 5 properties in the ancient city of Kano. Others were reported scattered in Lagos, Abuja, Dubai and London.

One of the property allegedly belonging to Idris include the famous Al-Ikhlas Supermarket situated at Daneji in Kano city, which was being expanded through acquisition of adjoining houses.

It was reliably gathered that Idris has bought different property within the ancient city, where he is already converting some of them to private schools and hospitals.

A resident of Daneji, who spoke to our correspondent anonymously, said when it comes to buying lands, Idris usually offers a higher price than the prevailing market price, making him the preferred buyer.

Further findings also revealed that the suspended AGF has different houses at Gandu quarters worth millions of Naira.

In the same vein, Daily Trust on Sunday reports that his multi-million naira houses at Ladanai GRA, also in Kano, have also generated curiosity and raised questions on the legality of the AGF’s income as well as his spending spree.

Apart from other property acquired in different areas, checks by our correspondent also revealed that one of the properties being used by his venture, Gezawa Commodity and Exchange Market, located in Gezawa Local Government Area of the State, was valued at N4.5bn.

The market was granted operational license to commence operation in 2021 by the Nigeria Security and Exchange Commission (SEC).

A visit to the market showed that the market was designed in three phases on an eight hectare land for the first phase. Daily Trust on Sunday observed that the first phase has already been completed as business had since commenced.

Idris had at a time disclosed that the land on which the commodity exchange market was situated, is family land he inherited and further acquired other lands within the area to develop the market.

It was initially believed that the venture is a private sector-led initiative, the first of its kind in Nigeria. The market is said to be the largest commercial one-stop hub for both domestic and export markets for international standard agro commodities in Nigeria integrated with a trading platform.

In 2020, when he received members of Kano Concern Citizens Initiative in his office, the suspended official said he nurtured the idea of developing the market since 2014 in order to develop agricultural enterprises and other businesses in the state.
“This is the largest commercial one-stop hub, it is a strategy to actualize the goal of self-reliance, economic diversification and development of this country,” he had described the investment.

Nigerians enraged
Some Nigerians, both online and offline expressed anger over the allegations against the AGF, saying they were actually shocked about Idris’ audacity to have taken such a huge amount of money out of Nigeria’s coffer.

They premised their concerns upon the present situation of universities and polytechnics’ teachers who had always been at loggerheads with the accountant-general because of the introduction of the Integrated Payroll and Personnel Information System (IPPIS) for the payment of federal workers’ salaries.

A lecturer in the Department of Mass Communication, Ahmadu Bello University, Zaria, Malam Kabiru Danladi, in an interview with Daily Trust on Sunday, said Nigerians might be shocked but members of Academic Staff Union of Universities (ASUU) were not in any way surprised because they had uncovered this since.

“Nigerians might be surprised but we, members of ASUU are not surprised because we had uncovered his sharp practices where he was using IPPIS to siphon public funds, and we had since made this public,” Danladi said.

In the same view, President of ASUU, Prof. Emmanuel Osodeke, in an exclusive interview with this newspaper on Tuesday, disclosed that apart from the fact that IPPIS has been shortchanging ASUU members by the IPPIS, many of them are still being owed salaries ranging between 8 to 13 months.

“We have said it over and over again that IPPIS is a fraud. We have also said that the Accountant-General office is a fraud, and they are just using IPPIS to relocate all the fraud activities to one centre which is the Accountant-General office and we have been vindicated. That is our position.

“This IPPIS, I can tell you as we speak, says that many of our members have not been paid for 13 months, 8 months, 9 months but they are telling the government that they are using it to control corruption,” Osodeke had said.

The federal government had on Wednesday announced the suspension of the embattled accountant-general with a view to allowing a thorough investigation.

In a letter conveying Idris’ suspension, the Minister of Finance, Mrs Zainab Ahmed warned the embattled public official not to visit the office at any time.

According to her, the accountant-general’s suspension was in line with the public service rules.

“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,” the letter partly read.

https://dailytrust.com/inside-multi-billion-naira-property-that-landed-suspended-agf-in-efcc-net

10 Likes 3 Shares

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by Rugaria: 3:33pm On May 23, 2022
I have always said it that The fulani do not believe in Nigeria!
These guys owe no single allegiance nor emotional attachment to this Lugardian contraption and it's very obvious with the way they loot everything in sight. It's senseless and pathetic.

Once in power, they act like brigands and runaway Aninis, looting and pillaging everything in sight. It's seems like they have been domesticated here to loot down the rest of Nigeria for the whole fulani population outside Nigeria! Their loyalty is elsewhere. You find them very active in developing Zinder and marada in Niger republic than any other parts of Nigeria. It seems there is a sort of desperation to loot everything, quickly, before the tap dries up!

These guys are looting this country for their brothers elsewhere and those supporting them in this country are just enabling the biggest political and economic heist in modern Africa.. They're the problem of this country and they have succeeded in entrenching a culture of kleptomania everywhere.

296 Likes 35 Shares

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by lathrowinger: 3:34pm On May 23, 2022
This is wickedness, wetin this man wan use all this money for shocked

Marry 10, 12 years girl, then what? Kai!



This is the real Blasphemy shocked

Plz call on that mallam with matches, na this person deserve to be burn alive

96 Likes 9 Shares

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by AfonjaNaBastard(f): 3:34pm On May 23, 2022
Head slamming thief!!!

36 Likes 2 Shares

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by lathrowinger: 3:35pm On May 23, 2022
angry
Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by Gayigaskia(m): 3:49pm On May 23, 2022
Rugaria:
I have always said it that The fulani do not believe in Nigeria!
These guys owe no single allegiance nor emotional attachment to this Lugardian contraption and it's very obvious with the way they loot everything in sight. It's senseless and pathetic.

Once in power, they act like brigands and runaway Aninis, looting and pillaging everything in sight. It's seems like they have been domesticated here to loot down the rest of Nigeria for the whole fulani population outside Nigeria! Their loyalty is elsewhere. You find them very active in developing Zinder and marada in Niger republic than any other parts of Nigeria. It seems there is a sort of desperation to loot everything, quickly, before the tap dries up!

These guys are looting this country for their brothers elsewhere and those supporting them in this country are just enabling the biggest political and economic heist in modern Africa.. They're the problem of this country and they have succeeded in entrenching a culture of kleptomania everywhere.

This hatred of yours is mind boggling. Are those properties you see posted in Niger Republic? Keep tribe out corruption, these politicians are all thieves. Even if Nigeria were to break apart , such problem will always exist. Even in America and Europe there is corruption.

17 Likes 4 Shares

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by Malory: 3:55pm On May 23, 2022
Gayigaskia:


This hatred of yours is mind boggling. Are those properties you see posted in Niger Republic? Keep tribe out corruption, these politicians are all thieves. Even if Nigeria were to break apart , such problem will always exist. Even in America and Europe there is corruption.
If the thief were to be a southern Christian you wouldn't have said this

99 Likes 4 Shares

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by Rugaria: 3:59pm On May 23, 2022
Gayigaskia:


This hatred of yours is mind boggling. Are those properties you see posted in Niger Republic? Keep tribe out corruption, these politicians are all thieves. Even if Nigeria were to break apart , such problem will always exist. Even in America and Europe there is corruption.

Hate is in the minds of the people that supports a government that is building tens of billions of dollars worth of projects in other countries while certain parts of his socalled country can't boast of such projects. They're are no viable rail lines or gas pipelines in the east! No serious power stations and the roads are all bad. Buhari has borrowed billions of dollars to build highways, gas pipelines and train tracks to Niger republic! Did Niger republic vote for him to become the president? Where are such projects in The East!? He marginalizes a very significant section of the country without stop and you cheer him on only to start castigating those who opposed him! You're the one filled with hate here not me!

106 Likes 15 Shares

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by Kalashnikov49: 4:25pm On May 23, 2022
Boss call them by their names...The enablers are

MURIC AFONJA MISCREANTS
KOGI BASED ZOMBIES
SHALLOW MINDED YARIBAA CHRISTIANS
BIGOTED NORTHERNERS

Now, the sad part is that all the supporters above hate IGBO/BIAFRA. Isn't is pathetic that people that claim to love Nigeria More than IGBO people have looted the country they claim to love stupendously ...and they have the audacity to call IGBOs/Biafran's names??

THUNDER FIRE 1 NIGERIA!!



Rugaria:
I have always said it that The fulani do not believe in Nigeria!
These guys owe no single allegiance nor emotional attachment to this Lugardian contraption and it's very obvious with the way they loot everything in sight. It's senseless and pathetic.

Once in power, they act like brigands and runaway Aninis, looting and pillaging everything in sight. It's seems like they have been domesticated here to loot down the rest of Nigeria for the whole fulani population outside Nigeria! Their loyalty is elsewhere. You find them very active in developing Zinder and marada in Niger republic than any other parts of Nigeria. It seems there is a sort of desperation to loot everything, quickly, before the tap dries up!

These guys are looting this country for their brothers elsewhere and those supporting them in this country are just enabling the biggest political and economic heist in modern Africa.. They're the problem of this country and they have succeeded in entrenching a culture of kleptomania everywhere.

19 Likes 1 Share

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by nairaman66(m): 4:50pm On May 23, 2022
Rugaria:
I have always said it that The fulani do not believe in Nigeria!
These guys owe no single allegiance nor emotional attachment to this Lugardian contraption and it's very obvious with the way they loot everything in sight. It's senseless and pathetic.

Once in power, they act like brigands and runaway Aninis, looting and pillaging everything in sight. It's seems like they have been domesticated here to loot down the rest of Nigeria for the whole fulani population outside Nigeria! Their loyalty is elsewhere. You find them very active in developing Zinder and marada in Niger republic than any other parts of Nigeria. It seems there is a sort of desperation to loot everything, quickly, before the tap dries up!

These guys are looting this country for their brothers elsewhere and those supporting them in this country are just enabling the biggest political and economic heist in modern Africa.. They're the problem of this country and they have succeeded in entrenching a culture of kleptomania everywhere.

1 Like

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by Rugaria: 5:26pm On May 23, 2022
Kalashnikov49:
Boss call them by their names...The enablers are

MURIC AFONJA MISCREANTS
KOGI BASED ZOMBIES
SHALLOW MINDED YARIBAA CHRISTIANS
BIGOTED NORTHERNERS

Now, the sad part is that all the supporters above hate IGBO/BIAFRA. Isn't is pathetic that people that claim to love Nigeria More than IGBO people have looted the country they claim to love stupendously ...and they have the audacity to call IGBOs/Biafran's names??

THUNDER FIRE 1 NIGERIA!!



Na them..

3 Likes 1 Share

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by MideMrPossible: 5:40pm On May 23, 2022
Lolz... As if something will happen erstwhile, where is Andrew Yakubu?


Regenerative system of bird production.

https://www.youtube.com/watch?v=YBgH4htl5HY

5 Likes

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by Justinlean02(m): 5:41pm On May 23, 2022
This administration unleashing biggest political and economic heist in modern Africa... grin grin cheesy

9 Likes

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by Kinibijor: 5:41pm On May 23, 2022
shocked
Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by iCauseTrouble: 5:41pm On May 23, 2022
grin
Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by kennethfranc(m): 5:41pm On May 23, 2022
grin
Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by Iamdbull: 5:42pm On May 23, 2022
Dbull on this one!!!



Even me with all the records have sold Dont think I can buy that

1 Like

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by Dykindomcome: 5:42pm On May 23, 2022
I can't wait for the day I'd walk up, look outside my window with a sigh of relief knowing I'm not in Nigeria sad

18 Likes 3 Shares

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by ariesbull: 5:42pm On May 23, 2022
After they say Abøki people are honest and igbo like money

We know they are very corrupt... Extrěmly, very distrustful and greedy

How can a man steal 80 billion... That is madness

22 Likes 2 Shares

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by Henix(m): 5:42pm On May 23, 2022
The level of corruption in this country is alarming

7 Likes

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by wpadmin: 5:43pm On May 23, 2022
post=113101398:


https://dailytrust.com/inside-multi-billion-naira-property-that-landed-suspended-agf-in-efcc-net



The channel link in your signature is wrong sir.
Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by Lawalemi(m): 5:43pm On May 23, 2022
This is how you see properties and you wonder where the owner got all the money.

Pen Robbers.

8 Likes

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by iampeterben(m): 5:43pm On May 23, 2022
Na this one be the real criminal I hope he rots in jail like the Russian Army jailed for life for war crime in Ukraine.

1 Like

Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by realstars: 5:43pm On May 23, 2022
Looter
Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by NaijaCover(m): 5:43pm On May 23, 2022
Nawa o

Nothing No Go See ooooo
Re: Multi-Billion Naira Property That Landed Suspended AGF In EFCC Net (Billion) by slowice(m): 5:44pm On May 23, 2022
When it comes to mad looting, give it to the fulani guys man..... Lutors undecided

9 Likes

(1) (2) (3) (Reply)

Was Hadiza Bala Usman Suspended Because Of This Tweet? / Update Of Jonathan's Visit: Adeboye, Oyedepo, Part Of Meeting With Obasanjo / Femi Fani-Kayode: Abubakar Shekau Should Be Killed, Not Imprisoned

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 49
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.