Categories: Crime Watch Top Stories

N37.1 Billion Fraud: Suspended NSIPA Boss Arrested, Ex-Minister Sadiya Faces EFCC

Advertisement
Advertisement

Suspended NSIPA Boss has been arrested as Ex-Minister Sadiya faces EFCC over N37.1 billion fraud.

 

 

NewsOnline Nigeria reports that the National Co-ordinator and CEO of the National Social Investment Programme Agency, Halima Shehu, has been detained by the Economic and Financial Crimes Commission (EFCC) pending the investigation into the N37,170,855,753.44 purportedly laundered in the Ministry of Humanitarian Affairs, Disaster Management, and Social Development, which was headed by former Minister Sadiya Umar-Farouk.

 

 

This Nigeria news platform had earlier reported that on Tuesday, at around nine in the morning, EFCC agents stormed the NSIPA office at the Federal Secretariat in the Federal Capital Territory and took Shehu to the EFCC headquarters in Jani, Abuja.

 

READ ALSO: ICPC Launches Full Investigation Into Togo, Benin Degree Scandal

 

NewsOnline Nigeria reliably gathered that the NSIPA CEO was still being detained and grilled as of Wednesday Morning.

 

Reputable senior anti-graft agency officers, who spoke to The Punch Newspaper under anonymity, disclosed that Shehu, the former National Coordinator of the Ministry’s Conditional Cash Transfer Program, was charged with crimes related to the purported 37.1 billion fraud.

 

The anti-graft agency source said, “Halima Shehu is currently in our (EFCC) custody in connection with the ongoing N37.1bn fraud that took place under the former Humanitarian Minister, Sadiya Umar-Farouk.

“Halima was the National Coordinator in charge of the Conditional Cash Transfer Programme under the Ministry during Buhari’s tenure, and she’s been queried over some of the money that left the ministry’s coffers through her.

 

“The former Minister, Sadiya is also expected at the office tomorrow (Wednesday) for questioning over the N37.1bn money laundering case.”

 

NewsOnline Nigeria had earlier reported that Shehu was suspended from office by President Bola Tinubu on Tuesday.

 

Recall that the EFCC summoned the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Umar-Farouk, to testify before investigators today (Wednesday) in connection with an ongoing investigation into the N37,170,855,753.44 allegedly laundered during her tenure in office through a contractor, James Okwete.

The former minister was summoned to appear before investigators at the EFCC Headquarters in Jabbi, Abuja, to provide an account of the alleged massive fraud that occurred under her watch.

Advertisement
NewsOnline Nigeria

Recent Posts

  • Crime Watch

BREAKING: Popular Catholic Priest Kidnapped In South East (PHOTOS)

A popular Catholic Priest has been kidnapped in the South East.   NewsOnline Nigeria reports…

18 hours ago
  • Top Stories

UK Conservative Party Leader Kemi Badenoch Snubs Tinubu Government

UK Conservative Party Leader Kemi Badenoch has reportedly snubbed the Tinubu Government.   NewsOnline Nigeria…

18 hours ago
  • Economy And Business
  • Headline

BREAKING: Dangote, Marketers Fight Dirty Over Plots To Monopolize Oil Sector

Dangote and marketers fight dirty over alleged plots to monopolize the oil sector.   NewsOnline…

18 hours ago
  • Exchange Rates

Black Market Dollar (USD) To Naira (NGN) Exchange Rate Today, 7th November 2024

The black market dollar to Naira exchange rate on Thursday 7th November 2024 can be…

18 hours ago
  • Economy And Business
  • Headline

BREAKING: Father Mbaka Breaks Silence Over Famine, High Cost Of Living

Father Mbaka has reacted to the famine and high living costs in Nigeria.   NewsOnline…

18 hours ago
  • Headline
  • World

BREAKING: President Trump Vows To Carry Out Largest Deportation In History

President Trump has vowed to carry out the largest deportation in history from his first…

18 hours ago