Alleged Fraud: Images Of Properties Linked To Suspended AGF Idris Surface Online 

Abiola Olawale
Writer
Alleged Fraud: Images Of Properties Linked To Suspended AGF Idris Surface Online 

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Just In! Kabiru Turaki Elected PDP National Chairman 

By Abiola Olawale The Peoples Democratic Party (PDP) has officially elected former Minister of Special Duties and Intergovernmental Affairs, Kabiru Tanimu Turaki, SAN, as its new National Chairman. ​Turaki’s emergence at the just-concluded National Convention in Ibadan, Oyo State, came after a consensus was reached by stakeholders and key governors within the party. Turaki, the…

Damagum Confirmed as Substantive National Chairman

By Abiola Olawale The Peoples Democratic Party (PDP) on Saturday ratified Ambassador Umar Damagum as its substantive National Chairman at a Elective National Convention in Ibadan. The ratification officially ends Damagum's tenure as Acting Chairman and sets the course for the party's leadership into the crucial 2027 general elections. ​The convention, held at the Lekan…

Just In! Shake Up as PDP Expels Wike, Fayose, Anyanwu, Others Over Alleged Anti-party Activities

By Abiola Olawale The Peoples Democratic Party (PDP) on Saturday announced the expulsion of several high-profile members, including the Minister of the Federal Capital Territory (FCT), Nyesom Wike, and former Ekiti State Governor Ayo Fayose. ​The announcement, made during the party’s National Convention in Ibadan, also confirmed the expulsion of the suspended National Secretary, Senator…

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Images of some multi-billion naira assets allegedly owned by the suspended Accountant General of the Federation (AGF), Ahmed Idris have begun to surface online.

The New Diplomat had reported that Idris was nabbed by operatives of the EFCC on May 16, 2022, in connection with series of frauds that was initially thought to be N84 billion.

Alleged Fraud: Images Of Properties Linked To Suspended AGF Idris Surface Online  Alleged Fraud: Images Of Properties Linked To Suspended AGF Idris Surface Online 

The embattled Accountant General was arrested over alleged links with diversion of funds and money laundering activities to the tune of N80 billion.

The funds were said to have been laundered through real estate investments in Kano and Abuja.

According to the images, the properties are located in Kano, his home state in Nigeria’s northwestern region.

Alleged Fraud: Images Of Properties Linked To Suspended AGF Idris Surface Online  Alleged Fraud: Images Of Properties Linked To Suspended AGF Idris Surface Online 

Part of the assets is the Gezawa Commodity Market in Kano State. Also, an Ultra-Modern Mall, located in Kano State, is said by sources at the EFCC to be worth more than N700 million.

The mall is built with bricks and sited on a large expanse of land, according to pictures obtained by Premium Times.

Alleged Fraud: Images Of Properties Linked To Suspended AGF Idris Surface Online 

However, while the major exterior works have been perfected, work is still ongoing inside with facilities like elevators and escalators being installed.

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