Skip to content
Monday 12 October 2026
  • Home
  • Advertise with us
  • Contact
The Frontier
Click to read
The Frontier
  • News
  • Crime
  • Politics
  • Headlines
  • Education
  • Health
  • Business & Economy
  • Sports
  • More
    • International
    • Religion
    • Entertainment
    • Info Tech
    • Matilda Showbiz
      • Gists
      • Music
      • Gossips
      • Oga MAT
      • Romance
    • Arts & Culture
    • Environment
    • Opinion
    • Features
    • Epistles of Anthony Kila
    • EyeCare with Dr Priscilia Imade
The Frontier
  • News
  • Crime
  • Politics
  • Religion
  • Headlines
  • Education
  • International
  • Business & Economy
  • Entertainment
  • Sports
  • Arts & Culture
  • Environment
  • Health
  • Matilda Showbiz
    • Gists
    • Music
    • Gossips
    • Oga MAT
    • Romance
  • Opinion
  • Epistles of Anthony Kila
  • EyeCare with Dr Priscilia Imade
  • Info Tech
  • Interview
The Frontier
Click to read
Crime
Crime

N109bn fraud: EFCC denies asking ex-accountant general to indict minister

The FrontierThe FrontierMarch 21, 2024 3352 Minutes read0

•Ahmed Idris

A detective with the Economic and Financial Crimes Commission, Mahmud Tukur, denied promising the former Accountant General of the Federation, Ahmed Idris, leniency in exchange for indicting the former Minister of Finance and others.

The former Accountant General of the Federation had told the Federal Capital Territory High Court on February 1, 2024, that the EFCC deceived him to admit to the allegations against him, reports The PUNCH.

SDP Poster Layout

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

Idris and his co-defendants are standing trial on 14 charges of stealing and criminal breach of trust to the tune of N109.5bn.

Idris was arraigned alongside Godfrey Akindele, Mohammed Kudu Usman, and Gezawa Commodity Market and Exchange Limited by the EFCC in July 2022.

However, at the proceedings, Tukur, who was the second prosecution witness in the trial-within-trial, denied that the commission made such a promise to Idris.

The trial-within-trial was ordered by the court following the objection raised by counsel for Idris, Chris Uche (SAN), alleging that his client did not make his statements to the EFCC voluntarily.

Led in evidence by EFCC counsel, Oluwaleke Atolagbe, Tukur insisted that all the 13 statements involving Idris and his lawyers were voluntarily made.

He added that the ex-AGF was interviewed in the presence of his lawyers before filing 11 statements at different times.

Tukur added that two out of the 13 confessional statements were volunteered willingly with Idris waiving his right to have a lawyer present.

He said, “Idris signed on the back of the page of the statement sheet and it was witnessed by Barrister Haruna Isa.

The statement of May 21, 2022, was written by Idris.

“The statement of July 5, 2022, was made by the first defendant in the presence of Mr Gbenga Adeyemi. He was cautioned, interviewed, before those volunteered statements.”

While being cross-examined by the ex-AGF’s lawyer, Chris Uche (SAN), Tukur said the EFCC had a standard procedure for getting a statement from a suspect.

He said, “My lord, he(Idris) requested that he wanted to come and volunteer his first statement, and at the management level, it was approved. At that time, he was the serving AGF. It was based on his request my lord.”

The witness, however, admitted that the EFCC did not send a letter of invitation to Idris following the second statement he made.

The witness said he would not know if Idris’ statement in Kano on May 10, 2022, was done in the presence of his lawyer as he was not there.

When quizzed about promising the ex-AGF soft-landing, Tukur described the allegation as “absolute falsehood”.

“I never promised him that he would not be prosecuted.

“I never did as a unit head and the first defendant is a very senior civil servant, in my capacity I can not do that. “

The trial judge, Justice Yusuf Halilu, adjourned till May 15 for the continuation of trial-within-trial.

Tags
askingdeniesEFCCex-accountant generalfraudindictMinister
FacebookTwitterWhatsAppLinkedInEmailLink
Previous post We’ve cleared Forex backlogs – CBN
next post LP demands NLC president’s arrest over party secretariat invasion
Related posts
  • Related posts
  • More from author
Crime

Alleged $1billion weapons fraud: Money went to Defence ministry, not military — Former Army chief Buratai

October 12, 20260
Crime

83-year-old woman rearrested in Abia less than a year after drug conviction

October 12, 20260
Crime

REVEALED: How kidnapping of Oyo school teachers, pupils was planned and executed by terrorists — Witness narrates in court

October 12, 20260
Load more
Read also
Inside Akwa Ibom Today

inside the Hill top newspaper

February 9, 20250
Education

9 private schools shut over registration breaches •FULL LIST

October 12, 20260
Politics

Obidient Movement accuses APC of violence against opposition nationwide, warns Nigeria risks anarchy

October 12, 20260
Crime

Alleged $1billion weapons fraud: Money went to Defence ministry, not military — Former Army chief Buratai

October 12, 20260
Crime

83-year-old woman rearrested in Abia less than a year after drug conviction

October 12, 20260
International

British comedian and actor Russell Brand appears in court for start of rape trial

October 12, 20260
Crime

REVEALED: How kidnapping of Oyo school teachers, pupils was planned and executed by terrorists — Witness narrates in court

October 12, 20260
Load more

inside the Hill top newspaper

February 9, 2025

9 private schools shut over registration breaches •FULL LIST

October 12, 2026

Obidient Movement accuses APC of violence against opposition nationwide, warns Nigeria risks anarchy

October 12, 2026

Alleged $1billion weapons fraud: Money went to Defence ministry, not military — Former Army chief Buratai

October 12, 2026

83-year-old woman rearrested in Abia less than a year after drug conviction

October 12, 2026

British comedian and actor Russell Brand appears in court for start of rape trial

October 12, 2026

inside the Hill top newspaper

0 Comments

9 private schools shut over registration breaches •FULL LIST

0 Comments

5 burnt to death scooping fuel from fallen tanker

0 Comments

Naira slumps further as dollar scarcity bites harder

0 Comments

BREAKING: Appeal Court sacks Senate Minority Leader, orders election rerun

0 Comments

Follow us

FacebookLike our page
InstagramFollow us
YoutubeSubscribe to our channel
WhatsappContact us
Latest news
1

inside the Hill top newspaper

February 9, 2025
2

Maduro wins Venezuela presidential election, opposition rejects result

July 29, 2024
3

Rivers impeachment suit put on hold as court adjourns indefinitely

January 23, 2026
4

Legal team describes EFCC publication as erroneous, false, misleading

August 28, 2025
5

Revenue Commission to unveil new sharing formula, judicial pay structure soon

August 16, 2026
6

More Nigerians will become poor by 2027 — World Bank

April 25, 2025
Popular
1

inside the Hill top newspaper

February 9, 2025
2

Accountant-General mandated us to open accounts for ‘fake’ Presidential Council – CBN

July 21, 2026
3

JUST IN: Kidnappers of varsity worker demand N7 million ransom

August 8, 2025
4

Senate to increase Customs revenue target

February 6, 2024
5

NNPCL board members take oath of office inside Presidential Villa

May 22, 2025
6

Gov Makinde, Ladoja break silence on controversies surrounding nomination of Olubadan-designate

April 10, 2024

About The Frontier

The Frontier is Nigeria’s leading online newspaper. It is published by Okims Media Links Limited headed by Sunny Okim, a veteran journalist who is widely known as The Grandmaster, fondly called so by colleagues and friends for being Nigeria’s pioneer movie journalist.

Most viewed

inside the Hill top newspaper

February 9, 2025

Governor Sani revokes schools quarters, lands sold by El-Rufai’s govt

April 23, 2025

The fuel dispensing fraud at filling stations

January 6, 2025

Euro 2024: Switzerland knock out defending champions Italy

June 30, 2024

BREAKING: Farouk Ahmed resigns as Petroleum Regulatory Authority boss amid corruption allegations by Dangote

December 17, 2025
Top posts

Categories

  • News5133
  • Politics4837
  • Crime4600
  • International3209
  • Sports2582
  • Business & Economy2369
  • Headlines2281
  • Education1445
  • Matilda Showbiz1047
  • Health936
  • Entertainment879
  • Africa615
  • Religion497
  • Environment396
  • Special279
  • Info Tech261
  • Arts & Culture243
  • Inside Akwa Ibom Today230
  • Hunger protests in Nigeria224
  • Interview196
  • Opinion158
  • EyeCare with Dr Priscilia Imade137
  • World Cup 202695
  • Advert36
  • Trends25
  • Epistles of Anthony Kila19
  • Local News5
  • The Surge4

© 2026 The Frontier, Published by Okims Media Links Limited.

designed by winnet services

  • Home
  • Advertise with us
  • Contact