The ongoing investigation by the Economic and Financial Crimes Commission (EFCC) on the suspended Accountant General of the Federation, Ahmed Idris, has rained momentum as the money embezeled has reached N170 billion.
Idris, who was pleading for bail last night, has exposed some senior government officials who are allegedly involved in some transactions.
The EFCC has grilled a Permanent Secretary in connection with some “deals in which he was implicated”.
The anti-graft agency was also closing in on a minister who was fingered in the allegations against the suspended AGF.
It was learnt that Idris was arrested after he shunned 80 invitations by the EFCC.
According to an investigation by our correspondent, detectives of the EFCC have made startling discoveries about some transactions in the Office of the Accountant-General of the Federation (OAGF).
It was gathered that although the AGF was initially accused of alleged N80 billion fraud, findings have unveiled another N90 billion scam.
There were indications that the AGF had made a commitment to the EFCC to refund some cash to the coffers of the government.
A reliable source, who spoke in confidence, said: “So far, the EFCC chairman Abdulrasheed Bawa and his team have made substantial progress.
“This is one of the biggest scandals that Bawa’s administration has uncovered.
“Based on preliminary investigation, the suspended AGF now will account for N170billion. Detectives are still digging more into his activities in office.
“Since his arrest on May 16th, he has made useful disclosures including some suspicious accounts and transactions.”
It was gathered that the AGF has also made available a list of government officials having to do with some financial activities in OAGF.
The source added: “As part of his disclosures during the investigation, a Federal Permanent Secretary was invited and interrogated by the EFCC last week.
“The Permanent Secretary is presently on bail and his movement restricted to Abuja. The Permanent Secretary has made a useful statement to investigators.
Daily News Reporters