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JUST IN: N37.1bn fraud: NSIPA co-ordinator arrested, ex-minister faces EFCC today

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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

Lynched travellers: Tension in Edo as DSS arrests principal suspects

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Operatives of the Department of State Security have arrested two principal suspects involved in the killing of 16 Nigerians of northern extraction in Uromi, Esan North East Local Government last week.

According to a statement by the Chief Press Secretary to Governor Monday Okpehbolo, Fred Itua, the suspects were arrested by operatives of the DSS in Uromi, following credible intelligence.

He noted that operatives of various security agencies were hunting for other key suspects involved in the unfortunate incidents.

He said, “Operatives of the Department of State Security have arrested two principal suspects involved in the killing of 16 Nigerians of northern extraction in Uromi, Esan North East Local Government last week.

“The suspects were arrested by operatives of the DSS in Uromi, following credible intelligence. Operatives of various security agencies are hunting for other key suspects involved in the unfortunate incidents.

”In the latest development, the two principal suspects arrested by officials of the DSS have been transferred to Abuja, the nation’s capital, for further interrogation and prosecution by the relevant authorities.

According to reports, the 14 suspects arrested in connection with the killings have been transferred to Force headquarters while investigation continues on the matter.

The transfer of the suspects to Abuja was in compliance with the directive of the Inspector-General of Police.

“I can confirm to you that the suspects have been taken to Abuja as directed by the IGP and investigation into the matter is still ongoing.

”Itua also said he could not confirm if the compensation promised the family of the victim would be financial.

He, however, said the Edo and Kano governments were working together to fashion out a suitable compensation for the family of the victims.

“As you are aware, Governor Okpehbolo met with the Kano State Government and visited the families of the I6 people that were killed, where he promised compensation.

“I cannot say what form the compensation will take but both state governments are talking to ensure that the victims’ families are compensated.

”A resident of Uromi, who gave his name simply as Michael, said residents of the area, where the killings took place, were deserting their villages over fear of being arrested.

He stated that women thronged the Ojuromi of Uromi palace to protest the indiscriminate arrest of people in Uromi following the killings of the 16 travellers.

He said, “What is happening now is that people are leaving their houses where the killing took place for fear of being arrested by the police, who have been mandated to fish out all the culprits.

“I believe the protest by the women on Monday is in connection with the indiscriminate arrest of residents by security agencies.”

Meanwhile, the Edo State chapter of the All Progressives Congress has claimed that some major opposition political parties were planning to instigate a crisis in the state and make it ungovernable.

The state APC chairman, Jarret Tenebe, stated this during a news conference on Tuesday in Abuja.

“It has come to our attention that the leadership of some major opposition parties in our state, along with two others, has devised a reckless and dangerous plot to instigate crisis and make Edo ungovernable,” he said.

Tenebe alleged that the aim of those behind the plot was to force President Bola Tinubu to declare a state of emergency in the state.

“Their sinister objective is clear: they want to force President Bola Tinubu to declare a state of emergency in Edo, because they have no confidence in securing victory at the Edo Election Petition Tribunal.

The News Agency of Nigeria reports that the tribunal will, on Wednesday, deliver judgment in the petition filed by the PDP candidate, Asue Ighodalo, against the outcome of the Sept. 21, 2024 governorship election in the state.

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Lynched Edo travellers: Governors move against reprisals as 16 slain hunters buried

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Tears flowed on Saturday in Uromi, Edo State, as the remains of the hunters who were lynched by a mob were interred.

Members of the Hausa community converged on the community cemetery to pay their last respects to the victims, who were burnt to death on Friday after being accused of being kidnappers.

It was earlier reported that the men were travelling in a Dangote Cement truck when they were intercepted around 1.30pm by local security guards.

After the guards searched the truck and found dane guns, they raised the alarm, which triggered the mob attack.

19 hunters buried’

A video of the funeral rites posted on X by a security analyst, Zagazola Makama, showed the moment the victims were buried.

The 1 minute 29 seconds clip captured members of the Hausa community in a solemn mood as the wrapped corpses were placed beside large graves.

The man filming the burial, who spoke in Hausa, said, “Assalamualaikum, this time we will pray for the bodies of our brothers who were killed for us—those who were massacred. May God bless them with mercy, forgive them, and accept their martyrdom for the sake of Prophet Muhammad (pbuh).

“Here is the Muslim community; they have gathered now and will be offering funeral prayers for our brothers who were killed. Now, we will offer the prayer for them.

”An imam subsequently began praying on the bodies, marking the commencement of the rites.

The man behind the filming said the death toll had increased to 19.

“Remember yesterday (Friday): the bodies of three people were brought to us, and we were able to pray for them. But now, 16 more corpses have also been brought, and we will pray for them. May God Almighty forgive them.

“Look at their graves here. Because there are so many of them, it is not possible to dig individual graves for each one. Instead, they will be buried together in one place,” he stated.

The security analyst, Makama, said a mother clutched to the grave’s edge as she lamented the killing of her son.

“My son was not a kidnapper! He was just in the wrong place at the wrong time!” she sobbed.

He also said a father held to the photograph of his slain son.

The Ojuromi of Uromi, Anselm Aidenojie II, who visited the Hausa community alongside Edo State Governor, Monday Okpebholo, during the burial, condemned the killings, noting that security agencies were taking measures to avert reprisals.

Aidenojie stressed that those responsible for the killings would be brought to justice.

“They (the victims) have been buried, and hopefully, this will never happen again in our community or anywhere else,” he added.

The Police Public Relations Officer, Moses Yamu, in a statement, had said 14 suspects were arrested in connection with the incident.

Northern governors move to stop reprisals

Meanwhile, it was gathered that northern governors had started making moves to strengthen peace and forstall reprisals in the region.

The Director-General (Press Affairs) to the NGF Chairman and Governor of Gombe State, Ismaila Misili, said, “Let me unequivocally state that there is no tension in the North over the unfortunate incident in Edo State.

“Recall that northern governors, through their Chairman and Governor of Gombe State, Muhammadu Inuwa Yahaya, had already issued a statement calling for calm and restraint.

“Individual governors in the North have also proactively engaged with relevant stakeholders to ensure peace, especially ahead of the Eid el-Fitr celebrations.

“Religious leaders also continue to promote peaceful coexistence and discourage any actions that might disrupt the harmony we have worked diligently to establish.

”Also, the Nasarawa State Government, while condemning the killings, called on security agencies to prosecute the perpetrators.

The Senior Special Assistant to Governor Abdullahi Sule on Public Affairs, Peter Ahemba, said security agencies had been placed on red alert to safeguard all 13 LGAs in the state.

He urged residents to remain calm and law-abiding, warning that anyone found disturbing the peace would be arrested.

“Governor Abdullahi Sule has said that no matter what, we must maintain peace in Nasarawa State. We have no room for such dastardly acts as seen in Edo.

“Security agencies have been placed on red alert to ensure that nothing untoward happens anywhere in the state regarding any reprisal attacks,” he said.

But the Borno State Government said it was still assessing the situation.

Speaking with newsmen, the Commissioner for Information and Internal Security, Usman Tar, said the state had yet to receive any directive from the Northern Governors’ Forum.

Meanwhile, the Borno State Police Command said it had stepped up security patrols for the Sallah celebration.

The command’s spokesperson, ASP Nahum Daso, said strategic police deployments had been made to maintain order.

“What we currently have on the ground is Sallah preparation. We have deployed personnel in strategic positions. We are also conducting a show of force, which involves patrolling to ensure visibility.

This will help prevent any incidents that could lead to unrest, particularly those with religious undertones,” Daso said.

Politician places bounty on suspects

On social media, there was palpable anger among the Arewa on Saturday as some individuals also took to X, sharing images of some of the suspected attackers and placing N1m bounty on them.

A Social Democratic Party member based in Abuja, Ibrahim Sanusi, was among those spearheading the movement.

While posting on his verified X handle, he wrote, “N1million reward for anyone who can identify these criminals and provide information leading to their arrest. If you have any information, please come forward. #JusticeForUromi16.”

As of the time of filing this report, over 1,500 tweeps had retweeted the post, while it had gathered 3,600 likes and 124 quotes.

However, the Coalition of Northern Groups and the Arewa Youths Consultative Forum condemned the resort to self-help, warning that it could escalate tension across the country.

The CNG National Coordinator, Jamilu Charanchi, acknowledged that while the killing of innocent hunters was reprehensible, law enforcement agencies must be allowed to handle the matter.

“All we demand is for the police to expedite investigations so that the real perpetrators can be identified and brought to justice. This will help reduce tensions in the North,” he stated.

Charanchi further argued that no individual or group had the right to place a bounty on anyone, stressing that the law must take its course.

Similarly, the AYCF President, Yerima Shettima, cautioned against any form of retaliation, stressing that justice must be pursued within the framework of the law.

Northerners petition Tinubu, IGP, othersMeanwhile, Sanusi and over 100 others have launched a petition on Change.org, addressed to President Bola Tinubu and the Inspector General of Police, Kayode Egbetokun; the National Security Adviser, Nuhu Ribadu, and Edo State Governor, Okpebholo.

As of 7pm on Saturday, no fewer than 273 people had signed the petition, demanding justice for the victims.

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Crime

UK to ban selling weapons to children

The ninja sword ban is the final part of the so-called Ronan’s law, a raft of anti-knife crime measures introduced in parliament last month as part of the government’s crime and policing bill.

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UK PM Keir Starmer

The UK Home Office said on Thursday that from August 1, anyone caught in possession of a ninja sword in private could face six months in prison.

The forthcoming ban is intended to curb what the British government has called a “national” knife crime “crisis”.

The Home Office said most ninja swords had a blade of between 14 and 24 inches (36 and 61 centimetres), with one straight cutting edge and a tanto style — or sharply-angled — tip.

The Home Office said that there is already a penalty of up to four years in prison for carrying any weapon in public.

The ninja sword ban is the final part of the so-called Ronan’s law, a raft of anti-knife crime measures introduced in parliament last month as part of the government’s crime and policing bill.

The measures include making retailers report bulk or suspicious sales to police and a rise in jail terms to two years for selling weapons to children.

The law is named after teenager Ronan Kanda, who was murdered with a ninja sword in 2022 by two other teenagers in a case of mistaken identity.

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