Connect with us

Crime

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

Published

on

200 Views

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

Tragic: Husband’s Body Found Days After Wife’s Killing

Published

on

40 Views

The body of Ayoola Ayanwale, the prime suspect in the brutal killing of his wife, has been discovered in Ogun State, bringing a shocking and grim conclusion to a case that has gripped public attention.

According to residents of River Valley Estate, Ayanwale’s lifeless body was found on Friday evening in the Sotubo area, just days after the violent death of his wife, Mrs. Ayobami Ganiyatu Ayanwale.

Personal items believed to belong to the deceased suspect were recovered at the scene, raising immediate questions about his movements in the days following the alleged murder of his wife and the circumstances surrounding his own death.

The grim discovery comes barely 48 hours after security agencies launched a statewide manhunt for Ayanwale, following the Thursday night killing that left Mrs. Ayobami Ganiyatu Ayanwale dead and sparked widespread outrage across the state.

The incident has once again thrust the issue of domestic violence into the national spotlight, with many residents and activists calling for stronger measures to protect vulnerable individuals and prevent such tragedies.

Police authorities have yet to release an official statement on the cause of Ayanwale’s death or confirm whether foul play is suspected. An investigation into both deaths is ongoing.

The double tragedy has left the local community in mourning and disbelief, with many asking how a domestic dispute escalated into such fatal consequences for both parties involved.

Continue Reading

Crime

Chimamanda Ngozi Adichie blames Euracare Hospital for son’s death

Published

on

45 Views

Chimamanda Ngozi AAdichie has revealed how her son was killed at Euracare Hospital by an anesthesiologist, in her statement, she said: “My son would be alive today if not for an incident at Euracare Hospital on January 6th.We were in Lagos for Christmas.

Nkanu had what we first thought was just a cold, but soon turned into a very serious infection and he was admitted to Atlantis hospital. He was to travel to the US the next day, January 7th, accompanied by Travelling Doctors. A team at Johns Hopkins was waiting to receive him in Baltimore.

The Hopkins team had asked for a lumbar puncture test and an MRI. The Nigerian team had also decided to put in a ‘central line’ (used to administer iv medications) in preparation for Nkanu’s flight. Atlantis hospital referred us to Euracare Hospital, which was said to be the best place to have the procedures done.

The morning of the 6th, we left Atlantis hospital for Euracare, Nkanu carried in his father’s arms. We were told he would need to be sedated to prevent him from moving during the MRI and the ‘central line’ procedure.

I was waiting just outside the theater. I saw people, including Dr M, rushing into the theater and immediately knew something had happened.

A short time later, Dr M came out and told me Nkanu had been given too much propofol by the anesthesiologist, had become unresponsive and was quickly resuscitated.

But suddenly Nkanu was on a ventilator, he was intubated and placed in the ICU. The next thing I heard was that he had seizures. Cardiac arrest. All these had never happened before. Some hours later, Nkanu was goneIt turns out that Nkanu was NEVER monitored after being given too much propofol.

The anesthesiologist had just casually carried Nkanu on his shoulder to the theater, so nobody knows when exactly Nkanu became unresponsive. How can you sedate a sick child and neglect to

monitor him? Later, after the ‘central line’ procedure, the anesthesiologist casually switched off Nkanu’s oxygen and again decided to carry him on his shoulder to the ICU!

The anesthesiologist was CRIMINALLY negligent. He was fatally casual and careless with the precious life of a child. No proper protocol was followed. We brought in a child who was unwell but stable and scheduled to travel the next day. We came to conduct basic procedures.

And suddenly, our beautiful little boy was gone forever. It is like living your worst nightmare. I will never survive the loss of my child.

We have now heard about two previous cases of this same anesthesiologist overdosing children. Why did Euracare allow him to keep working? This must never happen to another child.

Continue Reading

Crime

BREAKING: Court Grants Bail to Ex-AGF Malami and Family in Money Laundering Case

Published

on

91 Views

Justice Emeka Nwite of the Federal High Court in Abuja has hinted that there are attempts by lawyers and litigants to influence the money laundering trial of former Attorney General Abubakar Malami scheduled to begin on 17 February.

‎The judge stated this after granting Malami, his son Abdulaziz, and wife Bashir Asabe, bail in the sum of N500million each.

‎In a stern warning shortly after delivering the ruling granting Malami and others bail, Justice Nwite said he would not take lightly any lawyer or litigant intent on ‘approaching’ him to influence the case.

‎He advised parties, to instead, engage the services of quality lawyers to help with their case. He threatens serious consequences for anyone who flouts his directive.

‎On the terms of bail for Malami and his co-defendants, the trial judge ordered that they present two sureties each who must be owners of properties, with proof, in either Maitama, Gwarimpa or Asokoro.

‎The defendants are also ordered to deposit their passports with the court registry, adding that travel out of the country must be by the express permission of the court.

‎Malami and his co-defendants will, meanwhile, remain in prison until they perfect the terms of bail. The trial is scheduled to begin on 17 February.


Continue Reading

Trending