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
BREAKING: DSS Arrests Fugitive Maina Son, Hands Him to EFCC
The Department of State Services (DSS) has arrested Faisal Abdulrasheed Maina, the fugitive son of former Pension Reform Task Team chairman Abdulrasheed Maina, and handed him over to the Economic and Financial Crimes Commission (EFCC).
Security sources said Faisal, who had been on the run since 2020, was trailed and apprehended by DSS operatives in the Karsana area of Abuja after intelligence indicated he had secretly returned to the country.
Faisal was earlier prosecuted by the EFCC on a three-count charge of money laundering and conspiracy. He jumped bail and fled the country. His trial continued in his absence, and in 2021 Justice Okon Abang convicted and sentenced him to 14 years’ imprisonment.
The court ordered that he be arrested wherever found in Nigeria and remanded in a correctional centre to serve his sentence. It also directed that, if located abroad, the Federal Government should take lawful steps to secure his extradition.
A source said the handover to the EFCC would facilitate enforcement of the court’s judgment and ensure Faisal serves his prison term.
Crime
BREAKING: 5 Arrested Over Imo NYSC Abduction
Three others escape with gunshot injuries…..
Operatives of the Department of State Services (DSS), the military and the police have arrested five suspected members of a criminal gang allegedly responsible for the abduction of 20 National Youth Service Corps (NYSC) members in Imo State.
The suspects were apprehended during a series of intelligence-led operations carried out between October 10 and 14 in Port Harcourt, Rivers State, and Aba South Local Government Area of Abia State. Three other suspects escaped during the raids with varying degrees of gunshot injuries.
The 20 corps members were abducted by armed men along the Owerri–Onitsha Expressway in Imo State on October 1, 2026 — Nigeria’s 66th Independence Day — while travelling to their orientation camps in Abia and Akwa Ibom states. They were rescued on October 7 during a joint security operation at Amakohia Ubi Village.
Security sources described the latest arrests as a major breakthrough in the effort to dismantle the network behind the abduction and bring the perpetrators to justice.
“This is a huge sigh of relief. Security agencies have been on a sustained manhunt for the abductors, and we are elated that they have been captured. We strongly believe they will be charged to court by the DSS and the corps members will get justice,” a security source said.
Crime
‘Stop Giving Testimony In Church, And Why’ – Police IRT Commander
The commander cautioned against assuming that everyone attending church had good intentions, urging worshippers to exercise discretion when sharing sensitive personal information in public gatherings.
A commander of the Nigeria Police Force Intelligence Response Team (IRT) has cautioned churchgoers against publicly disclosing details of their personal lives and achievements during church services.
The commander gave the warning during an IRT briefing on TV Platinum on Thursday, particularly cautioning worshippers attending evening services at churches on the outskirts of towns.
He said publicly sharing personal achievements before a congregation whose intentions were unknown could make worshippers vulnerable to criminal attacks, particularly when returning home after night services.
“After closing from evening service, such act that they plan will be implemented. You can’t go to a church located on the outskirts, and you go to evening prayer, and close in the evening, coming down to your home, after making testimony of what you have achieved in life,” he said.
The commander cautioned against assuming that everyone attending church had good intentions, urging worshippers to exercise discretion when sharing sensitive personal information in public gatherings.
“It doesn’t conform with common sense and rationality in the midst of gathering of people watching you, thinking that they are all men of God. No. Everybody has his own motive of going to the church,” he said.
The commander further called on churches that hold evening services to strengthen their security arrangements, particularly by monitoring access routes and exits to protect congregants before and after worship.
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