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
Ex-senatorial candidate jailed 10 yrs for selling petrol to Boko Haram
He knelt before the court throughout the proceedings, pleading for leniency.
A former senatorial candidate in Borno State, Babagana Habeeb, was sentenced on Friday to 10 years in prison for selling petrol to Boko Haram terrorists.
Habeeb, who contested the 2015 election, was convicted by the Federal High Court in Abuja on a one-count charge of aiding and abetting terrorism.
Trial Justice Peter Lifu held that the Federal Government had successfully established its case against him.
The convict, a fuel dealer in Maiduguri, Borno State, admitted in open court that insurgents had obtained fuel from his station, claiming that his attendants had carried out the sales.
He knelt before the court throughout the proceedings, pleading for leniency.
According to Habeeb, he has two wives and six children who depend on him.
He added that he had been unable to see or communicate with any family members for over 10 years while in detention.
The prosecution counsel, Mr. David Kaswe, from the Federal Ministry of Justice, opposed the convict’s plea for leniency.
Kaswe insisted that the logistical support Habeeb rendered to terrorists had led to the deaths of several people and the destruction of homes and properties.
While acknowledging that Habeeb had been in detention for over 10 years, the government lawyer urged the court to impose a 20-year jail term.
He maintained that Boko Haram would not have been able to use their motorcycles to launch attacks on innocent people and escape into the bush without fuel supplies.
In delivering judgment, Justice Lifu held that there was no evidence Habeeb was a Boko Haram member or had received weapons training.
The judge added that the sole accusation against him was the sale of fuel to the terrorists.
Justice Lifu further noted that the Federal Government did not refute Habeeb’s claim of having spent 10 years in pre-trial detention.
Consequently, he sentenced Habeeb to 10 years’ imprisonment, to run from the date of his arrest and detention.
The court ordered Habeeb’s release upon the signing of his release warrant, to enable him to undergo extensive rehabilitation.
(VANGUARD)
Crime
Tinubu Mourns Soldiers Killed in Benisheikh Terror Attack
Describes Them as ‘Unforgettable Heroes’
President Bola Tinubu has expressed deep sadness over the deaths of soldiers from the 29 Task Force Brigade, Operation HADIN KAI, who were killed during a coordinated terrorist attack on their camp in Benisheikh, Borno State, early on Thursday, April 9, 2026.
In a statement issued by his Special Adviser on Information and Strategy, Bayo Onanuga, the President extended heartfelt condolences to the families of the fallen troops, the military leadership, and the people of Borno State.
Tinubu particularly condoled with the family of Brigadier-General Oseni Omoh Braimah, who led the troops and made the ultimate sacrifice in the defence of the nation.
The President praised the gallant soldiers for fighting valiantly to repel the attackers and prevent Boko Haram from overrunning protected communities. He described the insurgents’ counterattack as “a sign of desperation” amid sustained military offensives.
“Our armed forces have been conducting intense land and air operations, neutralising many terrorists and their commanders,” Tinubu said.
He urged the military not to be discouraged, assuring them of continued government support in equipment and welfare. He also called on Nigerians and the media to stand firmly with the Armed Forces.
“These soldiers are our heroes unforgettable and irreplaceable. We should desist from celebrating or condoning attacks against our troops,” the President stressed.
Tinubu added that the sacrifices of the fallen soldiers will not be in vain and reaffirmed the government’s resolve to defeat terrorism and achieve lasting peace in collaboration with the Borno State Government.
Crime
Three Killed, One Injured in Fresh Jos Attack (Video)
The attack comes 48 Hours After Bola Tinubu Visit.
Three people have been killed and one injured in a fresh attack in Nyamgo Gyel, Jos South LGA of Plateau State, raising fresh concerns over insecurity in the area.
The attack occurred just 48 hours after President Tinubu’s visit to Plateau, where he met stakeholders on security.
The victims, Luka Sandu Pam (36), Samuel Davou (38), and Deme Saidu (36) were ambushed around 7 p.m. on Friday while returning from Gero on a motorbike.
They were part of a group of about 15 youths heading home from a mining site. Eyewitnesses say the group was attacked by suspected armed herdsmen, forcing others to flee.
Gyel Youth Leader, Dung Davou, confirmed the incident, while Chairman of the Berom Youth Moulders.
Association, Barrister Solomon Dalyop, described the killings as a sign of worsening insecurity. He noted the victims had gone to observe Good Friday before the attack.
Police spokesperson SP Alfred Alabo could not be reached for comment as of press time.
Watch video below:
-
Politics2 days agoAtiku, Obi, Kwankwaso, Aregbesola, Storm INEC Hqtrs in Protests
-
Business2 days agoCrude Oil Prices Drop Below $95 After US-Iran Ceasefire
-
Politics2 days agoCoalition Leaders Rouse Nigerians to Reject ‘One Party ‘Rule’, Warning INEC “Don’t kill Democracy”
-
International2 days agoIran reopens Strait of Hormuz following two-week cease-fire agreement with Trump
-
Politics2 days agoRep Dasuki Joins ADC, says INEC Chair Becoming Threat to Nigeria’s Multi-party Democracy
-
News2 days agoINEC releases updated voters registration figure nationwide
-
News2 days agoUS Declares 23 Nigerian States High-Risk for Citizens
-
News16 hours agoCBN Debunks Viral Fake News of ₦5,000 Banknote Featuring President Tinubu’s Image
