The Economic and Financial Crimes Commission has arrested a former Governor of Zamfara State, Abdul’Aziz Yari, as part of investigations into the N84bn fraud involving the suspended Accountant-General of the Federation, Ahmed Idris.
Sources within the anti-graft agency say that Yari and the Chairman of a firm, Finex Professional Services, were arrested around 5pm on Sunday over a N22bn deal.
The Accountant-General was arrested about two weeks ago for approving some bogus contracts.
The EFCC had said, “The commission’s verified intelligence showed that the AGF raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates. The funds were laundered through real estate investments in Kano and Abuja.”
Former Governor Yari’s arrest came barely a day after he won the ticket of the All Progressives Congress (APC) to contest for one of the three senatorial district seats of Zamfara State in the National Assembly.
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