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
Bizarre: Herbalist, unwilling to refund N9m, buries ex-Customs officer and daughter alive
She provoked me to anger. I did what I did because I considered her an enemy who was out to kill me if I did not act fast.”
Image credit : NPF
A 64-year‑old herbalist has confessed to the Nigeria Police how he buried a 68-year‑old retired Customs officer and her 10-year‑old adopted daughter alive in a shallow grave behind his shrine in Ajuwon, Ogun State.
The herbalist, identified as Alhaji Olatunji Azeez, was paraded by the Lagos State Police command’s boss, Umar Manko.
He showed no sign of remorse as he said that he committed the act to prevent the victim from demanding N9 million he used to prepare a pregnancy concoction for her.
Trouble started for the retired Customs officer, one Mrs Angela Kerry, who resided at New Oko‑Oba area of Lagos, following her inability to give birth.
In her search for a possible solution, she was reportedly introduced to the suspect, who confessed to having carried out a series of rituals and also prepared concoctions for her to no avail.
Apparently disappointed, Kerry was said to have demanded the refund of N9 million earlier collected from her by the herbalist last month, consequent upon which he invited her to his shrine at 9, Wadoye Street, Ajuwon to collect the money.
Unknown to Kerry, who went in company of her adopted daughter, the herbalist had a sinister motive up his sleeves.
How mother, child were buried alive
Narrating how he buried both mother and child alive, the suspect who claimed to have three wives and five children said:
“She provoked me to anger. I did what I did because I considered her an enemy who was out to kill me if I did not act fast.”
“It all started five years ago when she was introduced to me by her friend, one Lizzy. She was attacked spiritually and I helped her out. She came again over a similar attack and I also prepared some concoction which saved her.
She told me that her family members were after her and I said she needed to fortify herself.
” Three years ago, she revealed that she has not been able to give birth and had not been pregnant for one day. I told her it would be impossible since she had reached menopause but she objected, saying many prophets had told her God could do it.
“Along the line, she said she wanted to sell her property at Omole, that she wanted to travel abroad to be away from her family. After selling the property, I discovered so many pastors started coming around here to get a share from the money realised. In fact she told me that she had paid N15 million to some pastors already.
“Then I told myself that if I did not act fast, these people will collect everything from her. I had to tell her to bring N9 million to prepare some concoction for her pregnancy, even though I knew it was impossible for her to get pregnant.
“She gave me N9 million. But after nine months, she returned, saying nothing had happened, and demanded a refund. That was where trouble started. I managed to pay her N 3.5 million and begged her to be patient for the balance.
“Then she charged into my temple one Friday demanding that she should be paid that day.
I told her I won’t pay her and that if she had gone to the hospital and the treatment failed would she have demanded a refund.
She threatened to deal with me if I did not pay her, saying she would show me she was in the force.
Then I told myself that if I did not act fast, these people will collect everything from her. I had to tell her to bring N9 million to prepare some concoction for her pregnancy, even though I knew it was impossible for her to get pregnant.
She gave me N9 million.
But after nine months, she came back saying nothing had happened and demanded a refund.
So, I decided to act fast before she tarnished my image. I pacified her to come back next day for the money. When leaving, I told her not to come with the daughter.
“After she left, I told myself I needed to act fast. I went to a building at the back of my shrine where I dug a hole. I spread a mat on the hole and laid a white cloth on it, exactly the way it looks in my shrine.
When she came next day, I told her to go inside the building that we needed to pray before we talk about the money. She asked if the prayer was for the pregnancy and I told her it was for fortification.
“I warned her not to take her daughter along but she refused. I did not argue any further because I did not want my plan to fail.
“On getting inside the building, I asked her to stand on the white cloth and immediately she did, she fell inside the hole and landed on her buttocks.
All I heard when she fell was yeh! When she fell, I said I have seen the end of my enemy and I have gained victory.
“The daughter did not say a word. She just stood watching. I had to cover the hole with over 40 buckets of sand.
After covering the hole, I asked myself what to do with the little girl. I left the room, locked it from outside.
When I came back at about 6.30pm, I met her on the sand. I quickly removed my jacket and poured about 30 bucket of sand to cover her.
Next day, I went to get two bricklayers to cement the place.”
Crime
BREAKING: EFCC Declares Former Bayelsa State Governor, Timipre Sylva Wanted
The Economic and Financial Crimes Commission (EFCC) has declared former Bayelsa State Governor and ex-Minister of State for Petroleum Resources, Timipre Sylva, wanted in connection with an alleged financial crime involving $14,859,257.
According to the EFCC, the funds were part of a contribution by the Nigerian Content Development and Monitoring Board (NCDMB) to Atlantic International Refinery and Petrochemical Limited for the construction of a refinery. Sylva, 61, from Brass Local Government Area in Bayelsa State, is accused of conspiracy and dishonest conversion of the funds.
The notice follows a warrant issued by the Lagos State High Court on November 6, 2025.
The EFCC has urged anyone with information on Sylva’s whereabouts to contact any of its offices across Nigeria, including Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt, and Abuja. Tips can also be sent via info@efcc.gov.ng or through the commission’s hotline: 08093322644.
The EFCC emphasized that information could also be reported to the nearest police station or other security agencies.
Crime
Federal lawmaker escapes assassination attempt
A member of the House of Representatives, Jafaru Mohammad Ali Damisa, narrowly escaped death on Tuesday after his convoy was ambushed by suspected terrorists in Niger State.
The attack occurred along the Lumma–Babanna road in Borgu Local Government Area while Damisa, who represents Borgu and Agwara Federal Constituency, was on his way to Babanna for an official engagement.
According to eyewitnesses, the gunmen—identified as “Lakurawa terrorists,” locally known as bandits—opened fire on the lawmaker’s convoy in a surprise afternoon attack.
Security operatives attached to the convoy responded immediately, resulting in a fierce gun battle. One soldier was reportedly killed, while several others sustained injuries and were rushed to a nearby hospital for treatment. Some of Damisa’s political aides and supporters were also injured during the exchange.
Witnesses said the attackers fired relentlessly, riddling several vehicles with bullets before fleeing the scene. At least 11 vehicles were reportedly vandalised in the attack.
Despite the heavy assault, Damisa escaped unharmed. Security agencies are said to have launched a manhunt for the assailants in the area.
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