Crime

Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu faces EFCC grilling today

Published

1 year ago

January 9, 2024

Suspended Humanitarian Affairs and Poverty Alleviation Minister Dr. Betta Edu will today be grilled by the Economic and Financial Crimes Commission (EFCC) over alleged N585 million fraud in her ministry.

Edu, who was suspended yesterday by President Bola Tinubu, is being accused of paying the Humanitarian Fund into a private account.

The N585 million was meant for payment of grants to vulnerable groups in Akwa Ibom, Lagos, Cross River and Ogun states.

Edu is the first minister to be suspended from office since member of the Federal Executive Council (FEC) were sworn in in August last year.

Before her appointment as minister, she had served as Health commissioner in Cross River State and National Women Leader of the ruling All Progressives Congress (APC).

Following her suspension, Edu was blocked from seeing President Bola Ahmed Tinubu, who had directed the anti-graft agency to thoroughly investigate the financial activities of the ministry and some of its agencies.

A source said that her access tag was withdrawn by a security agent at the State House, Abuja.

The President also directed a panel, headed by the Minister of Finance and Coordinating Minister of the Economy, Mr. Wale Edun, to investigate the financial structure and operations of the social investment programmes, with a view to restructuring relevant institutions and programmes.

Imo State Governor Hope Uzodimma, Senate Chief Whip Ali Ndume and Arewa Youth Consultative Forum hailed Edu’s suspension. They described it as upholding the anti-corruption disposition of the Administration.

The President’s directives on the probe were contained in a statement by his Special Adviser on Media and Publicity, Ajuri Ngelale, in Abuja.

Edu, who was directed to hand over the affairs of the ministry to the Permanent Secretary, was also advised to cooperate fully with the investigating bodies

The statement reads: “In line with his avowed commitment to uphold the highest standards of integrity, transparency, and accountability in the management of the commonwealth of Nigerians, President Bola Tinubu suspends the Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu, from office with immediate effect.

“The President further directs the Executive Chairman of the Economic and Financial Crimes Commission (EFCC) to conduct a thorough investigation into all aspects of the financial transactions involving the Federal Ministry of Humanitarian Affairs and Poverty Alleviation, as well as one or more agencies thereunder.

“The suspended Minister is hereby directed to hand over to the Permanent Secretary of the Federal Ministry of Humanitarian Affairs and Poverty Alleviation, and she is further directed by the President to fully cooperate with the investigating authorities as they conduct their investigation.

“Furthermore, the President has tasked a panel that is headed by the Coordinating Minister of the Economy and Minister of Finance to, among other functions, conduct a comprehensive diagnostic on the financial architecture and framework of the social investment programmes, with a view to conclusively reforming the relevant institutions and programmes in a determined bid to eliminate all institutional frailties for the exclusive benefit of disadvantaged households and win back lost public confidence in the initiative.

“These directives of the President take immediate effect.”

Uzodimma: President’s action can’t be queried

The Chairman of the Progressive Governors’ Forum, (PGF) Uzodimma, said Edu’s suspension by the president cannot be queried. He told State House Reporters after visiting the President.

He said: “This is very clear. Whether progressive governor forum, or whether as governor of Imo State, we have only one president whose wisdom we cannot question. And what is more, if there are allegations and the President said I want to look into it, I think it’s consistent with the law and the oath of office he swore to.

“So, I don’t think it is something that we will begin to create a menu now for the media. So, et’s allow the sleeping dog to lie.”

Tinubu should dismantle ‘emerging political cartel’

Ndume, who represents Borno South District, commended Tinubu for suspending Edu over alleged diversion of funds.

The senator, who is currently in Saudi Arabia for the Lesser Hajj, also called on the President to as a matter of urgency, check the excesses of those he described as an ‘emerging political cartel,’ warning that it may be worse than a cabal.

The Senate Chief Whip, who spoke on phone, said: “What President Tinubu has done is very timely. The suspension of the Minister of Humanitarian Affairs is a welcome development. It will allow the relevant agencies to conduct a proper investigation.

”Some people in the same position Tinubu is today would not have acted. But, as a leader who is in charge, he acted swiftly and the minister has been suspended. We should commend the President. This is something Nigerians should commend.

“But the President should not stop there. There is an emerging political cartel within the corridors of power. The President must act swiftly and dismantle the cartel.”

“If they’re not stopped, they’ll be stronger and worse than a cabal. The President must not allow that to happen. I don’t think what the Minister did was an isolated case. I don’t think she acted alone.

“The President needs to look deep and flush out those involved in mismanaging the funds meant for humanitarian assistance. We are hopeful that the President will take more decisive actions in the future.”

Arewa youths: suspension okay

The AYCF hailed President Tinubu over the suspension, urging the EFCC to do a thorough job.

In a statement by its President General, Alhaji Yerima Shettima, the AYCF said the suspension has clearly shown the direction of the administration.

It reads: “The suspension of the Minister of Humanitarian Affairs and Poverty Alleviation is an indication that President Bola Ahmed Tinubu has zero tolerance for any form of corruption.

“He has equally demonstrated capacity to run an administration that will not give room for anything that is capable of tarnishing his administration and this should be a signal to other Ministers to take redress.

“We as a youth body is hereby reiterate our support to the Tinubu administration and urge him to throw more search light on other of his cabinet members to ensure that they do not engage in any activities that will undermine his administration.

“With the present development, our eyes will be on all the serving ministers, with the view to exposing any of them with corrupt tendencies.”

Crime

JUST IN: Tompolo has questions to answer – EFCC breaks silence on viral video

Published

20 hours ago

May 12, 2025

Charles Flames

The Economic and Financial Crimes Commission, EFCC, has said Chief Government Ekpemupolo, widely known as Tompolo, has questions to answer concerning a viral video clip which showed him allegedly engaging in naira abuse.

Nigerians on Sunday dared the Commission to arrest Tompolo like it did to other offenders.

The outrage was ignited by a viral video posted on X by one Harrison A, who tweets as #harreceipts with the caption, ‘EFCC, see Tompolo and the Naira o’.

The video clip captured parts of Tompolo’s 54th birthday celebration in April.It showed the Niger Delta chieftain dancing while a man lavishly sprayed N1,000 notes before him.

Responding to the demands by netizens, EFCC in a post on its official X handle on Monday said: “Nobody is above the law. Tompolo will have questions to answer!”

Crime

Nigeria Police Nabs Two Countrymen Allegedly Behind Transnational Sex and Robbery Crimes

Published

6 days ago

May 7, 2025

OhiBaba

The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, commends all operatives involved in these high-profile arrests for their professionalism, diligence, and dedication to upholding Nigeria’s international law enforcement obligations.

The Nigeria Police Force has recorded a significant breakthrough in its fight against transnational organized crime with the arrest of two internationally wanted fugitives: Felix Omoregie alias “Eghosa Johnson Omoregie,” a suspected ringleader of a human trafficking syndicate wanted by Belgian authorities, and Okwudili Sabastine Ezeje, a key member of a Dubai-based armed robbery gang

In a statement dated May 7, 2025, with the reference number Ref No. CZ.5300/FPRD/FHQ/ABJ/VOL.6/433, Olumuyiwa Adejobi, Force PRO, Force HQ Abuja, said: “Felix Omoregie, the alleged mastermind of a large-scale human trafficking operation, had been declared wanted by the Belgian authorities through an INTERPOL Red Notice issued on 19th December 2023, and was arrested in Benin City, Edo State, following diligent intelligence and enforcement efforts by Police operatives.

He is scheduled to be arraigned at the Federal High Court in Benin City.

Omoregie is accused of trafficking young Nigerian women, including minors, to Italy and subsequently dispersing them across Europe for the purpose of sexual exploitation.

Victims were subjected to voodoo-based oaths and psychological coercion, with fabricated debts ranging between €20,000 and €50,000 used to manipulate and control them.

His criminal network involved handlers in Brussels and France who managed the victims’ activities and remitted proceeds to him.

Following a conviction in absentia in Belgium in 2021 for multiple counts of aggravated human trafficking and criminal organization leadership, Omoregie fled to Nigeria.

Upon his arrest, a search of his premises revealed incriminating materials, including a photocopy of a passport intended for a planned relocation to Canada.

In a separate operation, the INTERPOL National Central Bureau (NCB), Abuja, apprehended 37-year-old Okwudili Sabastine Ezeje at a hideout in Nsukka, Enugu State.

Ezeje is wanted by authorities in the United Arab Emirates (UAE) for a series of serious crimes, including armed robbery, cultism, drug trafficking, and other organized criminal activities.

Intelligence gathered reveals that Ezeje continued to coordinate criminal operations remotely from Nigeria.

He has been directly linked to several high-profile robberies in Dubai and Sharjah, including an armed robbery at a grocery store in Dubai Mall, a targeted hit on Al Ansari Exchange in Jumeirah, and another heist at a Bureau de Change in Jebel Ali Village.

The arrest was the result of strategic intelligence sharing and operational collaboration between the Nigeria Police Force, the Office of the National Security Adviser (ONSA), and the Dubai Police.

The arraignment of Okwudili Ezeje is expected to take place shortly.

The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, commends all operatives involved in these high-profile arrests for their professionalism, diligence, and dedication to upholding Nigeria’s international law enforcement obligations.

The Nigeria Police Force remains committed to enhancing its global policing partnerships and ensuring that fugitives find no safe haven within our borders.

These arrests serve as a clear message that criminal elements, no matter how far they run or how long they hide, will be brought to justice.

The Force calls on citizens to remain vigilant and cooperative in the fight against organized crime, both at home and abroad.”

Crime

Nigeria Police Arrests two High-Profile Fugitives Wanted for Human Trafficking, Armed Robbery

Published

6 days ago

May 7, 2025

Charles Flames

…..Reiterates Commitment towards International Partnership

The Nigeria Police Force has recorded a significant breakthrough in its fight against transnational organized crime with the arrest of two internationally wanted fugitives:

Felix Omoregie alias “Eghosa Johnson Omoregie,” a suspected ringleader of a human trafficking syndicate wanted by Belgian authorities, and Okwudili Sabastine Ezeje, a key member of a Dubai-based armed robbery gang.

Felix Omoregie, the alleged mastermind of a large-scale human trafficking operation, had been declared wanted by the Belgian authorities through an INTERPOL Red Notice issued on 19th December 2023, and was arrested in Benin City, Edo State, following diligent intelligence and enforcement efforts by Police operatives.

He is scheduled to be arraigned at the Federal High Court in Benin City. Omoregie is accused of trafficking young Nigerian women—including minors—to Italy and subsequently dispersing them across Europe for the purpose of sexual exploitation.

Victims were subjected to voodoo-based oaths and psychological coercion, with fabricated debts ranging between €20,000 and €50,000 used to manipulate and control them.

His criminal network involved handlers in Brussels and France who managed the victims’ activities and remitted proceeds to him.

Following a conviction in absentia in Belgium in 2021 for multiple counts of aggravated human trafficking and criminal organization leadership, Omoregie fled to Nigeria.

Upon his arrest, a search of his premises revealed incriminating materials, including a photocopy of a passport intended for a planned relocation to Canada.

In a separate operation, the INTERPOL National Central Bureau (NCB), Abuja, apprehended 37-year-old Okwudili Sabastine Ezeje at a hideout in Nsukka, Enugu State.

Ezeje is wanted by authorities in the United Arab Emirates (UAE) for a series of serious crimes including armed robbery, cultism, drug trafficking, and other organized criminal activities.

Intelligence gathered reveals that Ezeje continued to coordinate criminal operations remotely from Nigeria.

The arrest was the result of strategic intelligence sharing and operational collaboration between the Nigeria Police Force, the Office of the National Security Adviser (ONSA), and the Dubai Police.

The arraignment of Okwudili Ezeje is expected to take place shortly.

The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., commends all operatives involved in these high-profile arrests for their professionalism, diligence, and dedication to upholding Nigeria’s international law enforcement obligations.

The Nigeria Police Force remains committed to enhancing its global policing partnerships and ensuring that fugitives find no safe haven within our borders.

These arrests serve as a clear message that criminal elements, no matter how far they run or how long they hide, will be brought to justice.

The Force calls on citizens to remain vigilant and cooperative in the fight against organized crime, both at home and abroad.