Financial Crimes and Money launderingNews

EFCC ARRESTS FORMER GOVERNOR OF ZAMFARA YARI OVER SUSPENDED AGF’S N80 BILLION PROBE

EFCC ARRESTS FORMER GOVERNOR OF ZAMFARA YARI OVER SUSPENDED AGF'S N80 BILLION PROBE

  1. The Economic and Financial Crimes Commission has arrested former Governor Abdulaziz Yari in connection with the agency’s ongoing investigation of the suspended Accountant-General of the Federation, Ahmed Idris.
    Yari, a former governor of Zamfara State, was arrested on Sunday at his residence in Abuja days after he won the ruling APC’s ticket for Zamfara West senatorial election holding next year. He won unopposed.
    The AGF under criminal investigation, Idris, has been in the EFCC custody since May 16 facing investigators over allegations of corruption to the tune of N80 billion

Investigators are working with the lead that he allegedly conspired with others to steal public funds which, by his role, he was meant to safeguard.
One of his suspected accomplices is Yari, who was arrested today, EFCC sources told PREMIUM TIMES.
According to the sources, suspicious transactions between Idris and Yari were “in the area of 20 billion Naira”.

 

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