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
New Terror group, Mahmuda intensifies attacks

The new terrorist group, Mahmuda, has intensified its attacks at various communities in Kwara and Niger States.
Suspected members of the new terrorist group, Mahmuda, were said to have attacked communities in Ilesha Baruba and Kemaanji, Baruten and Kaiama local government areas of Kwara State on Sunday night.
They had on Friday reportedly killed some vigilantes in the state.
It was gathered that the assailants, who were on military camouflage riding motorcycles, stormed a market square at 9:30 pm and opened fire on the residents before they zoomed off.
Four Fulani, a vigilante and a 19-year-old teenager, who was hit by a stray bullet reportedly lost their lives during the attack.
According to a resident of the area, the fresh incident is coming in the wake of a similar attack the same day in neighbouring Kaiama where a vigilante was killed.
Speaking on the Baruten incident, the source said: “We suspect that they came with a premeditated motive because they fired at the Fulani at close range shooting them in the head.
The vigilante was holding a dane gun and they saw him as a threat. But the boy was hit by a stray bullet.
“The place is a very popular trading spot with a lot of business and commercial activities. It was a sudden attack believed to be a reprisal over alleged collaboration with the security agencies against the terrorists”, the resident said.
The new terrorist group was said to have been killing and kidnapping people at Kemaanji, Tenebo, Baabete, Nuku, and Nanu villages in Kaiama Local Government Area of Kwara State and communities in Yashikira District of Baruten LGA, also in Kwara as well as in Babana and Wawa districts of Borgu LGA of Niger State.
Despite the successes which the federal government said it had recorded in containing the attacks, security and intelligence experts say the escalated attacks by terrorists, especially the emergence Mahmuda, indicate that the fight against terrorism should be intensified.
Crime
Benue killings: Stakeholders lament herdsmen persistent attacks, proffer solution

Nigerians are worried as the security situation in Benue State worsens, particularly with regards to the herders-farmers conflict, banditry, kidnapping, gangsterism, and cult violence.
It was gathered that since the administration of the immediate past governor, Samuel Ortom and the coming on board of Governor Hyacinth Alia, the state has been faced with a plethora of security challenges.
The state has experienced a significant decline in farming activities due to the activities of bandits and terrorists, who attacked farming communities, abducted, and killed several farmers and dislocated many communities.
At least fifty-six people have been confirmed dead in Gbagir, Ukum Local Government Area and Logo Local Government Area, both in the Sankera axis of Benue state.
The state governor, Hyacinth Alia made the disclosure after confirming earlier that seventeen people were killed in the attack.
Also, the state police command in a statement, noted that while the Gbagir operation was ongoing, another group of militia simultaneously attacked the neighbouring Logo Local Government Area, killing scores of people.
It was reported that the governor had urged residents of the state facing attacks from suspected Fulani herdsmen not to resort to self-help.
“The prompt response in Ukum was made possible by early intelligence, which helped prevent an even more devastating outcome.
“The state government, in conjunction with the Office of the National Security Adviser, is developing a strategic plan to end the killings by suspected invaders. Remain vigilant and volunteer timely information to security agencies,” he said.
Unidentified gunmen suspected to be Fulani herdsmen have been launching attacks on the Otobi Akpa community in Benue State.
The recent one left at least 13 people dead, several others injured or missing, and over 50 houses destroyed.
The violence started around 6:00pm on the ill-fatted day near Otobi Junction when armed herdsmen launched an assault on the town, shooting sporadically.
“Otobi Akpa has historically been a peaceful part of Idoma land and had coexisted with herding communities for many years.
However, tensions have risen in recent times over open grazing and related security concerns,” a community elder, Adikwu Ogbe said.
The state’s Commissioner for Agriculture and Food Security, Professor Moses Ogbaji, had noted that the criminal activities of bandits before now had severely impacted food security in the state and the country, as many farmers were unable to return to their farms due to fear of attacks.
Nipping the ugly trend in the bud, the State government established the Benue State Civil Protection Guards, which is aimed at complementing the conventional security agencies and ensure the safety of communities and farmers,” Ogbaji said.
Lending his voice, the paramount ruler of the Tiv nation and chairman of the state traditional council, His Royal Majesty, Prof. James Ayatse, the Tor Tiv, supported the adoption of non-kinetic solutions to the crisis, including massive repatriation of displaced persons back to their homes.
According to him, the effort has aligned perfectly with the vision of Governor Hyacinth Iormem Alia’s administration of protecting the lives and property of all residents of Benue State.
the Senator representing Benue South Senatorial District, Abba Moro, condemned in strong terms the attack on Otobi-Akpa community in Otukpo Local Government Area of Benue State, describing it as an unprovoked and unacceptable act of violence.
“My thoughts and prayers are with the people of Otobi-Akpa community in Otukpo LGA. The unprovoked attack on them remains condemned,” the Senator stated.
“The attack and several others before it on Benue South communities by killer herdsmen are unacceptable,” he said.
He added that the people of Benue South have the right to live and do their business peacefully without fear, threats, or harm.
the lawmaker representing Otukpo/Akpa State Constituency in the Benue State House of Assembly, Hon Angbo Kennedy, lamented the persistent bloodshed and called on security agencies to urgently intervene.
“It’s sad that innocent people are being slaughtered in their own homes. Our people cannot continue to live in fear in their ancestral homes.
“Residents should resort to self-defense since the needed help is not coming from the relevant authorities,” he opined.
Meanwhile, former Senate President, David Mark, has strongly condemned the recent wave of violent attacks by suspected armed herdsmen on several communities across Benue State.
Mark, who expressed deep concern over the spate of killings and destruction of property worth billions of naira in the affected areas, appealed for restraint and unity, warning against ethnic profiling or retaliatory violence.
A visibly distressed Senator Mark, however, acknowledged some progress by security operatives in addressing the crisis, stating:“It is heartwarming that some of the beasts involved in the dastardly acts have been apprehended by security agents.
“I urge all concerned to do a diligent investigation and ensure that all the people immediately and remotely involved should be made to face the full wrath of the law.”
“I also call on the youths in our various communities to ensure vigilance and report any suspicious behaviour of people and their movements to law enforcement agencies to prevent reoccurrence,” he concluded.
Crime
Zamfara residents pay millions for safety
It was learned that on Sunday, April 20, bandits issued a fresh demand of N60 million from residents of Dankurmi village in Maru LGA.

Residents across Zamfara State are being extorted by armed bandits who demand levies running into hundreds of millions of naira in exchange for allowing the people to remain in their homes.
Daily Trust reports that the levies, enforced under the threat of abduction, violence, or death, have left communities in a state of fear and financial ruin.
Since January 2025, it was gathered that over N500 million has been paid by various communities to different bandit groups in a desperate bid to avoid attacks.
In January alone, the late bandit kingpin, Isuhu Yellow, imposed a N172.7 million levy on 25 villages, including demands for agricultural produce.
For instance, Gijinzama village was charged N8.5 million, Dakolo N5 million plus 20 bags of beans, Kibari, Kunchin Kalgo N20 million, Sungawa N15 million, and Yalwa N2.7 million, among others.
Shortly after, another notorious bandit leader, Dogo Gide, demanded N100 million from 23 communities in Tsafe LGA, prompting mass displacement.
The affected communities included Kunchin-Kalgo (N20m), Sungawa (N15m), Rakyabu (N15m), and Kwaren Mai-Saje (N10m).
It was learned that on Sunday, April 20, bandits issued a fresh demand of N60 million from residents of Dankurmi village in Maru LGA.
Locals say that they were given until Wednesday to comply or face dire consequences. Kidnappings had already commenced before the deadline.
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