RSS Feed  Les actualités de la BRVM en Flux RSS

NEWS FINANCIÈRES

Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.

Fraud and money laundering: Nigeria's Comptroller General of Public Finances arrested

20/05/2022
Categories: Sectors

Enjoy a simplified experience

Find all the economic and financial information on our Orishas Direct application to download on Play Store

 

Accused by the anti-corruption agency for "extracting funds through fake consulting firms", Ahmed Idris, the Comptroller General of Public Finance was arrested on Monday 16 May in Nigeria reports RFI.

 

Ahmed Idris, the Comptroller General of Public Finance is no longer free to move. It would have embezzled nearly 184 million euros. The respondent allegedly carried out "illegal activities using agents, family members and close associates". The Comptroller General of Public Finance then allegedly invested funds in real estate in Abuja and Kano. He failed to respond to multiple summonses from the anti-corruption agency. He was placed under surveillance by the agency and arrested in Kano on Monday.

Provided by AWS Translate

0 COMMENTAIRE