Connect with us

News

N17b fraud: EFCC detains social investment scheme coordinator

Published

on

 

Following her suspension, the Economic and Financial Crimes Commission (EFCC) has arrested the National Coordinator and Chief Executive Officer (CEO) of the National Social Investment Programme Agency (NSIPA), Halima Shehu.

She was still being detained as at press time last night.

 

Halima Shehu was picked up in connection with the movement of N17 billion from NSIPA account to some suspicious accounts within one week.

 

The interception and recovery of the cash followed some alleged payments of billions of naira by the agency without presidential approval.

 

It was learnt that the EFCC might have recommended Halima Shehu’s suspension to President Bola Ahmed Tinubu.

Her suspension, based on preliminary investigation, was to pave the way for an unfettered probe of the infraction.

Operatives of the commission, who were drafted to the National Coordinator’s private office and home, arrested her at about 8pm yesterday.

 

After searching her home and office, she was taken into custody at about 9pm for interrogation.

 

It was also learnt that the EFCC was closing in on a director of the agency, who was allegedly complicit in the huge payments into the suspicious accounts.

 

But, some crack operatives of the EFCC will today interrogate a former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, for allegedly laundering N37, 170,855,753.44 during her tenure through a contractor, James Okwete.

See also  Why I didn’t honour EFCC’s invitation over alleged ₦37.1bn fraud — Ex-minister Umar-Farouq

The ex-minister has disowned the implicated contractor.

 

She might be quizzed today by a team of interrogators.

It was gathered that following intelligence, the EFCC uncovered “unusual movement of billions of naira” from NSIPA’s account.

A source, who spoke in confidence, said: “The EFCC raised a red flag on the suspicious payments of billions of Naira into some individual and corporate accounts. Preliminary investigation showed that there was no presidential approval for the payment of such humongous funds.

“Pre-emptive steps were immediately put in place to track the suspicious funds. So far, about N17 billion has been intercepted and recovered from some accounts by this commission.

“Our team is working round the clock to trace the remaining billions of Naira suspected to have been laundered from the Social Investment cash.”

An EFCC source told our correspondent how the NSIPA boss was arrested.

 

He said: “Shortly after her suspension, EFCC operatives laid siege to her office in Maitama District but it took almost two hours to arrest her. While the siege lasted, the EFCC chairman directed that the operatives should not break into her office or her residence.

See also  Synagogue appoints TB Joshua’s wife as GO, prepares for funeral

“Eventually, she was arrested and detained by our team. Her grilling immediately started based on preliminary findings.”

As at press time, it was gathered that the EFCC might have recommended Halima Shehu’s suspension, pending the conclusion of the ongoing investigation.

Before Halima’s appointment, she worked as the National Coordinator of the Conditional Cash Transfer Programme.

She also served with the Federal Ministry of Humanitarian Affairs, Disaster Management and Social Development between 2017 and 2022.

Investigation confirmed that the President wielded the big stick yesterday because Halima Shehu had earlier defied a presidential directive to work with the Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu, to pay the outstanding and statutory stipends to beneficiaries of the N-Power programme before Christmas.

 

The N-Power programme was created by ex-President Muhammadu Buhari to address youth unemployment with the beneficiaries earning N30,000 monthly.

 

About 400,000 beneficiaries have not received monthly stipends in the past few months.

A highly-placed source said: “The suspended National Coordinator did not work with the minister as expected on N-Power. Following the defiance of the presidential directive, the presidency asked the minister to liaise with the Office of the Accountant-General of the Federation to pay the N-Power beneficiaries.

See also  BREAKING: EFCC arrests ex-Akwa Ibom Gov, Udom Emmanuel over ‘N700bn fraud’

 

“In the midst of this challenge, the EFCC intercepted suspicious payments by NSIPA. The president had no choice than to approve her suspension as requested by the EFCC.”

 

The EFCC was on the trail of a director of the Social Investment Agency who was central to the suspicious payments.

 

On Umar-Farouq, a source said: “We have invited her. Our team is set to interact with her because the affected contractor has made some statements which we need to interrogate.”

 

In a letter to the ex-minister, the EFCC said: “The commission is investigating a case of money laundering involving the Ministry of Humanitarian Affairs, Disaster Management and Social Development during your time as minister.

 

“In view of the above, you are requested to kindly report for an interview with the undersigned. Scheduled as follows: Wednesday, 3rd of January, 2024. Time: 10am. This request is made pursuant to Section 38 (I) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 & Section 21 of the Money Laundering (Prohibition) Act, 2011.”

News

US releases identities of 24 Nigerians arrested for alleged fraud, money laundering

Published

on

By

The United States Department of Homeland Security (DHS) has released the names and photographs of 24 Nigerians arrested by immigration authorities in relation to alleged criminal offences, as the country continues its deportation operations.

According to the DHS, the suspects were arrested in different parts of the United States by Immigration and Customs Enforcement (ICE).

The alleged offences listed against them include wire and mail fraud, money laundering, drug-related crimes, identity theft, assault, forgery and cruelty towards a child.

In a statement announcing the arrests, the DHS said the publication was intended to show non-US citizens with criminal records who had been arrested by immigration enforcement officers.

“The U.S. Department of Homeland Security is highlighting the worst of worst criminal aliens arrested by the U.S. Immigration and Customs Enforcement (ICE),” the statement reads.

“Under DHS leadership, the hardworking men and women of DHS and ICE are fulfilling President Trump’s promise and carrying out mass deportations – starting with the worst of the worst – including the illegal aliens you see here.”

See also  Synagogue appoints TB Joshua’s wife as GO, prepares for funeral

The list released by DHS identifies the Nigerian nationals, the alleged offences associated with their arrests and the locations where they were apprehended.

The list published by the department identifies the Nigerian nationals, the offences associated with their cases and the locations where they were arrested.

Emmanuel Omowaiye was arrested for mail fraud in  Richmond, Texas.

Laurene Onwuka arrested for fraud and impersonation in Chantilly, Virginia.

Olusegun Shonekan arrested for wire fraud in Newark, New Jersey.

Olusegun Olaseni was arrested for amphetamine sale in Greencastle, Indiana.

Peter Ude was arrested for wire fraud; in Atlanta, Georgia.

Newton Jemide was arrested for wire fraud, conspiracy and mail fraud in  Fort Dix, New Jersey.

Shedrack Umukoro was arrested for money laundering, Yazoo City, Mississippi.

Olasoji Akinbode was arrested for fraud and impersonation in Kearny, New Jersey.

Oluwatosin Afolabi was arrested for fraud, Conroe, Texas.

Alameen Adetunji Tokosi was arrested for drug possession in Chicago, Illinois.

See also  Ex-Kaduna varsity VC, bursar docked for N1bn fraud

Joshua Ipoade was arrested for wire fraud in Atlanta, Georgia.

Michael Orji was arrested for weapons violation, fraud, identity theft, wire fraud, false citizenship and money laundering in Oxford, Wisconsin.

Ahmadu Apooyin was arrested for drug-related offence in Baltimore, Maryland.

Teslim Kiriji was arrested for money laundering in Yazoo City, Mississippi.

Onomen Uduebor was arrested for identity theft in Seattle, Washington.

Charles Ochi was arrested for money laundering in white Deer, Pennsylvania.

Daniel Eta was arrested for wire fraud in White Deer, Pennsylvania.

Ifeanyi Ibennah was arrested for cruelty towards a child in Tampa, Florida.

Kazeem Runsewe was arrested for wire fraud in Thomson, Illinois.

Fatiu Lawal was arrested for wire fraud in Lompoc, California.

Justin Akubueze was arrested for money laundering in Orem, Utah.

Moyinoluwaseun Okeowo was arrested for larceny, forgery and concealing stolen property in Orlando,
Florida.

Babajide Oluwaseun Faseyi was arrested for assault in Alden, New York.

Bright Eigbedion was arrested for money laundering in Lompoc, California.

See also  Why I didn’t honour EFCC’s invitation over alleged ₦37.1bn fraud — Ex-minister Umar-Farouq

Continue Reading

News

Ogun 2027: Adebutu faults INEC over exclusion from governorship candidates list, tells supporters to remain calm

Published

on

By


Oladipupo Adebutu, the Peoples Democratic Party (PDP) governorship candidate in Ogun State, has faulted the decision of the Independent National Electoral Commission (INEC) to leave out his name from the list of governorship candidates.

Adebutu, in a statement addressing the development, said he remained a registered member of the PDP and had completed the necessary registration and documentation within the stipulated period.

“I have not at any point left the PDP, and my commitment to our great party remains unwavering,” he said.

According to him, the governorship primary that produced him as the party’s candidate was conducted with INEC officials present as observers, adding that relevant documents were submitted for verification, certification and confirmation.

The PDP candidate said the circumstances surrounding the exclusion raised concerns, particularly as other party candidates contesting for the House of Assembly, House of Representatives and Senate had appeared on INEC’s published lists.

Adebutu said the Ogun State PDP had expressed concern over what it described as undue pressure from the ruling All Progressives Congress (APC) on INEC, adding that the party would pursue the matter through appropriate channels.

See also  EFCC hands over N3.93bn recovered from ‘certain individuals’ in oil firm to NNPC

“We will pursue this matter through the appropriate channels and insist that due process is respected,” he said.

He also alleged that the party had faced attempts to frustrate its campaign, including restrictions on its billboards, attacks at campaign grounds and harassment of members.

According to him, such challenges would not deter the party from participating in the democratic process or seeking the support of voters across the state.

“No amount of intimidation should prevent the people of Ogun State from having a fair opportunity to choose leaders of choice,” Adebutu said.

He urged PDP members, supporters and residents of Ogun State to remain calm while the party takes the necessary steps to address the omission.

“The party has spoken, and the necessary steps are being taken to address this matter. I remain confident that it will be resolved, and I assure you that I will not abandon the struggle to bring the leadership and relief our people deserve,” he said.

See also  Naira abuse: EFCC to arraign actress for abusing new Naira notes, seizes her Range Rover, iPhone

Adebutu described the party’s ambition as a broader effort to improve the welfare and development of Ogun State, rather than a struggle centred on an individual.

“Our cause is bigger than any individual. It is about the dignity of our people, the progress of our state and the right of Ogun people to determine our own future,” he said.

Reaffirming his commitment to the party’s campaign message, Adebutu said, “OGUN FOR OGUN is more than a slogan. It is a call for leadership rooted in our people, responsive to our needs and committed to our welfare.”

He concluded by urging supporters to remain focused and resolute, declaring: “The journey to a better Ogun continues.”

Continue Reading

News

12 killed, over three hundred injured as terror group attacks Saudi Arabia airport

Published

on

By



Twelve people were killed, while 309 others were injured following a deadly attack on the Riyadh’s international airport in Saudi Arabia by suspected Yemen’s Houthis.

The attack, reportedly the deadliest on Saudi soil in more than a decade, has prompted the Saudi-led coalition to vow on Sunday a decisive response against the group.

The coalition described the attack as a “full-fledged war crime” that a diplomatic source attributed to a missile.

The attack came during an unprecedented wave of Houthi strikes on the kingdom since a truce in the group’s long-running war with Yemen’s Riyadh-backed government unravelled in July.

The spiralling violence has raised the possibility of a wider escalation, with US President Donald Trump signalling Washington could join military action against the fighters.

A passenger told AFP they witnessed a strike in the airport’s domestic terminal.

“I was on gate 403,” the witness said. “I saw 401 hit, I saw injured in front of my eyes. Everyone was running.”

See also  There’s no deportation order against me — Pastor Tobi Adegboyega

According to reports, four Saudi citizens were among those killed in the attack, as well as two Bangladeshis, one US citizen, one Egyptian, one Jordanian, one Syrian, one Palestinian and one Sudanese, the kingdom’s civil aviation authority said in a statement.

It said some of the 309 wounded were in serious condition.

Operations at the airport were suspended following the attack and authorities said damage assessments were ongoing.

The attack prompted health officials to activate a rare mass call-up of doctors to deal with the “serious emergency situation”, a medical source said.

Two doctors said that several pilgrims headed to Mecca were among the wounded.

Schools in Riyadh switched to remote learning for the second time in a month.

Parents in the capital received emails Sunday seen by AFP, citing an order from the education ministry, saying “all schools in Riyadh will switch to distance learning for the entire week”.

“The cowardly terrorist attack by the Terrorist Houthi Militia… which resulted in deaths and injuries among civilian passengers and airport staff, constitutes a full-fledged war crime,” coalition spokesman Major General Turki al-Malki said in a statement on X.

See also  EFCC quizzes ex- Kwara Gov Ahmed over alleged diversion of N9bn

Earlier, the coalition said it had intercepted missiles targeting Saudi Arabia and destroyed launch platforms.

The Houthis claimed a series of attacks targeting the airport on Thursday that killed three people and damaged a plane, though they did not immediately take responsibility for any new strikes on Saturday.

Saturday’s attack was the deadliest in the kingdom since May 2015, when a suicide bombing by the Islamic State (IS) jihadist group killed 21 worshippers in a Shia mosque in the eastern Qatif governorate.

The civil war in Yemen flared back to life in July after a four-year, UN-brokered truce collapsed, months into a wider Middle East war that has rocked the region and roiled energy supplies and markets.

Saudi Arabia leads an international coalition that has supported Yemen’s government militarily since 2015 and is now being drawn deeper into its impoverished neighbour’s conflict.

Asked on Saturday whether he had changed his mind about joining Saudi strikes on the group, Trump said: “We may.”

See also  EFCC hands over N3.93bn recovered from ‘certain individuals’ in oil firm to NNPC

He said he would be speaking with Saudi Crown Prince Mohammed bin Salman, calling what happened in the kingdom “not acceptable”.

US media outlets have reported that previous Saudi requests for US military assistance in dealing with the Houthis have been rebuffed.

Continue Reading

Trending News