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, Zamfara Forces Rescue 4 Kidnapped Students
In a significant breakthrough, operatives of the Department of State Services (DSS) and Zamfara State security forces have successfully rescued the four remaining students of the Federal Polytechnic, Kaura Namoda, who were abducted by suspected bandits.
The joint operation marks the latest success in efforts to secure the release of victims from the June abduction incident, where gunmen stormed off-campus student accommodations in the early hours, taking several students hostage.
Security sources confirmed that the students were recovered unharmed during intelligence-led raids. Details of the exact location and circumstances of the rescue are still emerging, but authorities described the operation as swift and coordinated.
This rescue comes amid ongoing security challenges in Zamfara State, where banditry has plagued communities and educational institutions. Earlier reports indicated that seven students were initially kidnapped, with some previously rescued or having escaped.
The Zamfara State Police Command and DSS have been praised for their collaborative efforts in tackling insecurity in the region. Families of the rescued students expressed relief and gratitude to the security agencies.
Authorities have reiterated their commitment to restoring peace in the northwest and urged residents to provide timely intelligence to security forces. Further updates on the investigation and possible arrests are expected.
This is a developing story.
Crime
DSS Set to Arraign Three Suspects Over Oriire School Abductions
The Department of State Services (DSS) is set to arraign three suspects before the Federal High Court on Wednesday, 23 July 2026, over their alleged involvement in the Oriire school abductions and related terrorism activities.
The suspects — Abdulrazak Umar (also known as Abu Khalifa or Abu Khalid), Yunusa Musa (also known as Yunusa Bin Musa), and Shamsu Adamu Sani (also known as Abu Itisar) — all hail from Niger State. They face a 10-count charge bordering on kidnapping, concealment of information, and terrorism-related offences.
According to the charges, the defendants are accused of knowingly withholding vital information about individuals linked to terrorist activities, actively participating in kidnapping operations, and using a messaging platform to facilitate terrorist training.
The planned arraignment marks the formal commencement of their criminal trial. The court is expected to take the defendants’ pleas and issue further directions on the matter.
The development comes as security agencies continue efforts to hold accountable those involved in the abduction of schoolchildren in Oriire and similar incidents across the region.
Crime
Money Laundering: Court Grants ₦500M Bail to Ex-Warri Refinery MD
A Federal High Court in Abuja has granted bail of ₦500 million to Jimoh Yisawu, the former Managing Director of the Warri Refining and Petrochemical Company Limited, who is facing an eight-count money laundering charge.
Yisawu pleaded not guilty to all counts when the charges were read to him before Justice Inyang Ekwo on Monday.
The Federal Government, through the prosecution, filed the charges on June 22, 2026, accusing Yisawu of violating the Money Laundering (Prevention and Prohibition) Act, 2022.
In the first count, prosecutors alleged that Yisawu indirectly converted over $789,950, said to be proceeds of unlawful activity, contrary to Section 18(2)(b) and punishable under Section 18(3) of the Act.
The second count accused him of making cash payments exceeding $789,950 to one Samaila Bala without routing the transaction through a financial institution. The fourth count alleged similar cash payments totalling $122,600 made through Rasheed Olaitan Yusuf outside the banking system.
Prosecution counsel Ekele Iheanacho (SAN) urged the court to fix a trial date, while defence counsel Wale Balogun (SAN) moved a bail application. Iheanacho opposed the bail, informing the court that a counter-affidavit had been filed.
Balogun told the court that his client had earlier been granted administrative bail by the prosecution and his international passport seized, pleading that the same terms be maintained.
After listening to arguments from both sides, Justice Ekwo granted bail in the sum of ₦500 million with one surety in like sum.
Relying on Section 162 of the Administration of Criminal Justice Act, 2015, the judge ordered that the surety must be a responsible Nigerian with landed property in Abuja and must submit proof of ownership to the court registrar.
Justice Ekwo further directed Yisawu to deposit his international passport with the court and barred him from travelling outside Nigeria without the court’s permission.
Pending the perfection of his bail conditions, the former refinery boss was ordered to remain in the custody of the prosecution.
The case has been adjourned to October 26, 27, and 28, 2026, for the commencement of trial.
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