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N37bn Fraud: EFCC Arrests Suspended NSIPA Boss, Halima Shehu

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The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Halima Shehu, the suspended National Coordinator and Chief Executive Officer (CEO) of National Social Investment Programme Agency (NSIPA).

Her arrest is reported to be in connection with an alleged money laundering case of N37,170,855,753.44 discovered in the Ministry of Humanitarian Affairs, Disaster Management, and Social Development, under former Minister Sadiya Umar-Farouk.

President Bola Tinubu had approved the immediate suspension of Shehu from the agency – tasked with overseeing social welfare programmes – over the money laundering scandal, which was traced to a contractor identified as James Okwete.

Halima Shehu, according to sources at the EFCC, was indicted in the alleged fraud in her capacity as the National Coordinator of the Conditional Cash Transfer Programme in the ministry.

It was gathered that operatives of the anti-graft agency stormed the office of the NSIPA’s located at Federal Secretariat in Abuja where they effected the arrest of Shehu,  whisked her to the EFCC headquarters for interrogation.

Meanwhile, the former Humanitarian Minister, Sadiya Umar-Farouk, is expected to face EFCC interrogators on Wednesday over the same N37.1billion money laundering fraud that was discovered in the ministry when she was in charge there.

The former minister was asked to appear before interrogators at the EFCC headquarters, Jabbi, Abuja on Wednesday, January 3, 2024, to explain the alleged fraud.

The source said in confidence:  “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 of January, 2024. Time: 10am.

“This request is made pursuant to Section 38 (I) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 & Section 21 of the Money Laundering (Prohibition) Act, 2011.”

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Obi Has Offered to Meet Farotimi’s Bail, Says Tanko Yunusa

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The presidential candidate of the Labour Party in the 2023 general elections, Mr. Peter Obi, has offered to meet the bail conditions of human rights lawyer, Mr. Dele Farotimi, according a statement by Tanko Yunusa, on X.

An Ekiti court has said Farotimi can be released on bail in a case where he’s accused of damaging Afe Babalola’s reputation.

The bail requirements are as follows: N30 million bond, two people to vouch for him (and one must own a house), give up his passport, and agree not to talk to the media.

Yunusa, who is an ally of the former presidential candidate, wrote that Obi believes in following the law and wants to see this situation resolved in a way that works for everyone.

Yunusa quoted Obi’s offer directly: “I consulted His Excellency, Peter Obi, as the leader of the Obidient Movement. As a respecter of the rule of law, due process, and order, he offered to take Dele Farotimi on the bail conditions.”

Yunusa also mentioned that Obi thanked the courts and everyone involved, saying Obi wants to see the situation resolved fairly for all parties while respecting the legal system.

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Ekiti Court Grants Dele Farotimi N30m Bail

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A magistrates’ court sitting in Ado-Ekiti, the Ekiti State capital, has granted N30 million bail to embattled lawyer and human rights activist Dele Farotimi.

At the hearing of the bail application on Friday, Magistrate Abayomi Adeosun ruled in favour of Farotimi’s bail request.

The magistrate stipulated that the bail conditions included two responsible sureties and required Farotimi to surrender his international passport to the court. Additionally, he was instructed not to grant media interviews while the case was ongoing.

The Ekiti Police Command had arraigned Farotimi following a petition from an elder statesman and Senior Advocate of Nigeria, Afe Babalola, who accused the activist of criminally defaming him in his recently-released book.

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Ooni Commiserates With Families of Slain Ibadan Stampede Children, Stands with Embattled Ex-wife

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The Ooni of Ife, Oba Adeyeye Ogunwusi, has commiserated with the families whose children died in the stampede during a funfair in Ibadan, the Oyo State capital, on Wednesday.

“We share in the grief and pains that have engulfed the affected families. We pray that Olodumare grants them the fortitude to bear this trying time,” the monarch’s spokesman Moses Olafare said in a statement on Thursday.

At least 35 persons have been confirmed dead in a stampede that occurred at the Islamic High School, Basorun, Ibadan venue of the family event organised by Wings Foundation owned by a former queen at the Ooni’s Palace, Naomi Ogunseyi.

The police have arrested the ex-wife of the monarch and seven others for their various involvements in the funfair.

The police said the case has been transferred to the Homicide Section of the State Criminal Investigation Department, Iyaganku with a Deputy Commissioner of Police in charge leading the investigation.

Ooni’s spokesman expressed sympathy with the Government of Oyo State and the families of the children whose lives were lost in the tragedy.

The Palace also showed solidarity with the ex-queen, saying she genuinely cared for children and organised similar events in Osun State when she was queen.

The Palace spokesman said, “While at the Ile Oodua here as a queen, Miss Naomi Silekuola Ogunseyi demonstrated love and care to the children of Ile-Ife through similar events which she executed passionately to give succour to children of indigent parents every December period like this.

“The House of Oduduwa pledges to support all efforts aimed at bringing solace and healing to those affected by this devastating loss.

“The House of Oduduwa calls for immediate actions to prevent such unfortunate incidents in the future, emphasizing the need for rigorous adherence to safety standards and child welfare policies in educational institutions.”

“While the situation calls for solemn reflection and collective responsibility, we would want to express dismay at the unprofessional conduct of some bloggers who have chosen to sensationalize the tragic incident rather than uphold journalistic integrity.

“The House of Oduduwa encourages all stakeholders, from government officials to the media and citizens, to unite in compassion and constructive dialogue. Let us honour the memories of the departed by fostering a culture of care, respect, and accountability in our communities,” the statement added.

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