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N109b Fraud: Court admits evidence against ex-AGF in trial-within-trial

Idris is the first defendant in a 14-count charge bordering on gratification, abuse of office and money laundering. ....

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N109Billion Fraud: Nigerian Court Admits Evidence Against Ex-Accountant General In Trial-Within-Trial After Claiming He Gave Statement Under Duress

Justice Yusuf Halilu of the Federal Capital Territory High Court in Abuja on Thursday admitted new evidence against former Accountant-General of the Federation (AGF), Ahmed Idris in a trial-within-trial. Idris, the first defendant in a 14-count charge bordering on gratification, abuse of office and money laundering to the tune of over N109 billion, in a sudden twist, claimed that the Economic and Financial Crimes Commission, (EFCC) obtained his statement under duress. This necessitated a trial-within-trial to determine the veracity of his claim. ....

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N109bn fraud: EFCC deceived me, ex-AGF alleges

The former Accountant General of the Federation, Ahmed Idris, has accused the Economic and Financial Crime Commission of deceiving him to admit to the allegations against him. ....

Godfrey Olusegun Akindele , Geoffrey Akindele , Ahmed Idris , Justice Yusuf Halilu , Justice Halilu , Hayatudeen Ahmed , Financial Crime Commission , Commission Monitoring Unit , Accountant General , Mohammed Kudu Usman , Gezawa Commodity Market , Chris Uche , Rotimi Jacobs , Monitoring Unit Chairman , Administration Of Criminal Justice , Exchange Limited ,

N109b fraud: EFCC deceived me, ex-AGF alleges

The ex-AGF claimed that the EFCC told him they wanted to use him to get the Minister of Finance and some other governors. ....

Ahmed Idris , Justice Yusuf Halilu , Godfrey Olusegun Akindele , Geoffrey Akindele , Hayatudeen Ahmed , Justice Halilu , Commission Monitoring Unit , Financial Crime Commission , Accountant General , Mohammed Kudu Usman , Gezawa Commodity Market , Chris Uche , Rotimi Jacobs , Monitoring Unit Chairman , Administration Of Criminal Justice , Exchange Limited ,

N109bn Fraud: Court admits evidence against ex-AGF in trial-within-trial

N109bn Fraud: Court admits evidence against ex-AGF in trial-within-trial
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