Crime
JUST IN: N37.1bn fraud: NSIPA co-ordinator arrested, ex-minister faces EFCC today
The Economic and Financial Crimes Commission has arrested and detained the National Co-ordinator and Chief Executive Officer of the National Social Investment Programme Agency, Halima Shehu, over the ongoing probe into the N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs, Disaster Management, and Social Development, under former Minister, Sadiya Umar-Farouk.
It was gathered that EFCC operatives stormed NSIPA’s office at the Federal Secretariat in the Federal Capital Territory on Tuesday at about 9 am, and drove Shehu to the EFCC headquarters, Jabi, Abuja.
As of the time of filling this report on Tuesday night, she was still being detained and interrogated.
Impeccable senior officers of the anti-graft agency, who spoke to our correspondent on the condition of anonymity, revealed that Shehu was indicted in connection with the alleged 37.1bn fraud as the former National Coordinator of the Conditional Cash Transfer Programme under the Ministry.
“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.”
Shehu was suspended from office by President Bola Tinubu on Tuesday.
Meanwhile, it was reported that the EFCC invited the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Umar-Farouk, to appear before investigators today (Wednesday) over an ongoing probe into the N37,170,855,753.44 allegedly laundered during her tenure in office, through a contractor, James Okwete.
The former minister was asked to appear before investigators at the EFCC Headquarters, Jabbi, Abuja today to give an account of the alleged monumental fraud that took place under her watch.
The document partly read: “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, January, 2024. 10:00 am. This request is made pursuant to section 38 (I) of the Economic and Financial Crimes Commission (Establishment) Act 2004 & section 21 of Money Laundering (Prohibition) Act, 2011.”
Source: Punch
Crime
Family seeks help over missing 20-year-old UTME applicant in Lagos
“I am appealing to the public to help us find him. I can be reached on 09037316811.
•AbdulBasit Muhammad
The family of a 20-year-old, AbdulBasit Muhammad, has appealed to the public for assistance in locating him after he went missing while attempting to register for the Joint Admissions and Matriculation Board’s Unified Tertiary and Matriculation Examination.
Muhammad was last seen on Thursday, February 12, 2026, when he left his uncle’s residence in Igbede to complete his JAMB registration in the Ajangbadi area of Lagos.Speaking on behalf of the family, his uncle, Taiwo Adesina, said he reported the case at the Ajangbadi Police Division on Friday, February 13, 2026, but had yet to receive any update.“
He left home around 8 a.m. for his JAMB capturing in Ajangbadi. I expected him back at night because he usually goes to work afterwards and returns by 9 p.m.
“I waited from 9 p.m. till late, but he never returned. This has never happened before, so I immediately reported to the police.
“Before I reported to the Police, some people called demanding N40,000 for his release. I told them I only had N20,000 and sent it. Since then, their numbers have not been reachable.
I informed the police about everything.”He described AbdulBasit as quiet and reserved, noting that he rarely socialised.
He described AbdulBasit as quiet and reserved, noting that he rarely socialised.
“He was wearing a polo shirt and shorts, with a bag across his shoulder, when he left home.
“I am appealing to the public to help us find him. I can be reached on 09037316811,” he said.
(Source: The Punch)
Crime
BREAKING: DSS Arrests Sixth Suspect in 2022 Owo Church Massacre
In a major breakthrough in the fight against terrorism, operatives of the Department of State Services (DSS) have captured the sixth suspect linked to the deadly June 5, 2022, attack on St. Francis Catholic Church in Owo, Ondo State, which claimed the lives of over 40 worshippers and left many others injured.
The suspect, identified as Sani Yusuf, a high-profile commander of the Islamic State West Africa Province (ISWAP), had evaded capture for nearly four years, making him one of Nigeria’s most wanted fugitives in connection with the massacre.
According to security sources, Yusuf was apprehended in the Iguosa community along Powerline in Ovia North-East Local Government Area of Edo State, where he had been hiding in a relatively quiet village setting.
Following the Owo church attack, Yusuf reportedly fled to Kano State temporarily before relocating to Edo to lay low. Sources revealed that he has since confessed to his direct involvement in the planning and execution of the Owo church massacre.
In addition to the Owo incident, Yusuf allegedly admitted to participating in other ISWAP operations, including the July 2022 attack on the Suleja military barracks, the Zuma Rock checkpoint assault that killed five soldiers, and multiple kidnapping incidents in Kaduna State and surrounding areas.
He further disclosed serving under prominent ISWAP figures, including Abu Ikirimah, who was arrested by the DSS in 2024.
The DSS is already prosecuting five other suspects in the Owo attack case: Idris Omeiza (25), Al Qasim Idris (20), Jamiu Abdulmalik (26), Abdulhaleem Idris (25), and Momoh Otuho Abubakar (47).
They face charges related to terrorism and are currently standing trial.
“This arrest represents a significant step forward in delivering justice for the victims of the Owo church attack, the soldiers slain at Zuma Rock, and others affected by ISWAP’s reign of terror,” a security source stated. “It highlights the DSS’s unwavering commitment and persistent efforts in combating terrorism across the country.
“The development comes amid ongoing court proceedings in the Federal High Court in Abuja, where witnesses, including DSS operatives, have provided evidence linking the earlier suspects to the crime through technical intelligence, confessions, and forensic analysis.
Authorities have not yet released further details on when Yusuf will be arraigned or additional charges he may face, but the arrest is seen as a boost to national security operations targeting ISWAP remnants.
Crime
Obi, Oyegun Escape Attack at ADC Leader’s Residence in Benin Amid Political Tensions
Former Edo State Governor and African Democratic Congress (ADC) national leader Chief John Odigie-Oyegun, along with Labour Party stalwart Peter Obi, narrowly escaped an attack by suspected hoodlums at Oyegun’s residence in Benin City.
The incident occurred while key political figures, including Peter Obi, were reportedly engaged in a meeting at the residence. Eyewitnesses described a sudden assault that left visible signs of violence, including broken bottles scattered around the premises, bullet holes on the gate, and damaged vehicles parked nearby.
The attack followed closely on the heels of a separate invasion at the ADC secretariat in Benin, where hoodlums vandalized party property shortly after activities linked to political realignments, including reported defections and alliances involving opposition figures.
No casualties were immediately reported from the residence incident, and both Oyegun and Obi are said to be safe. The timing has raised concerns of targeted intimidation amid growing speculation about opposition coalitions ahead of the 2027 elections, including potential ADC-Obidient (supporters of Peter Obi) collaborations that Oyegun has publicly endorsed as a pathway to challenging the ruling All Progressives Congress (APC).
Chief John Odigie-Oyegun reacted to the development, describing it as “deeply troubling and unacceptable” in the context of recent threats to the party.
He called for a thorough investigation to identify and prosecute those responsible, emphasizing that such acts undermine democratic processes and must be deterred.
Security operatives have yet to provide an official account or confirm arrests related to the attack.
The incidents have heightened tensions within Edo’s political landscape, where the ADC has been positioning itself as an alternative platform attracting defectors and opposition voices.
Party sources described the events as attempts to disrupt emerging alliances and stifle political momentum.
Further details on the meeting’s agenda and any official police investigation are awaited as the situation develops.
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