N37.1bn Fraud Scandal: NSIPA Co-ordinator Arrested, Ex-Minister to Face EFCC Today

National Social Investment Programme Agency's CEO in Custody

The Economic and Financial Crimes Commission (EFCC) has detained Halima Shehu, the National Co-ordinator and CEO of the National Social Investment Programme Agency (NSIPA), in connection with the alleged N37.1bn fraud under the Ministry of Humanitarian Affairs. 

Former Minister, Sadiya Umar-Farouk, Summoned for Questioning

Former Minister Sadiya Umar-Farouk is set to face the EFCC today regarding the money laundering case during her tenure.

The EFCC has apprehended Halima Shehu, NSIPA's Co-ordinator, as part of the ongoing investigation into the alleged N37,170,855,753.44 laundered within the Ministry of Humanitarian Affairs, Disaster Management, and Social Development. Shehu, formerly the National Coordinator of the Conditional Cash Transfer Programme, is under scrutiny for funds that allegedly left the ministry's coffers during her tenure.

Anonymously speaking to NetNewspaper, senior EFCC officers revealed that Shehu's detention is linked to the massive fraud case that occurred under former Humanitarian Minister Sadiya Umar-Farouk's leadership. Sadiya Umar-Farouk is expected to appear at the EFCC office for questioning on Wednesday regarding the same money laundering case.

President Bola Tinubu suspended Halima Shehu from office on Tuesday. The EFCC had earlier invited Umar-Farouk to appear before investigators to provide an account of the alleged fraud during her tenure. The investigation revolves around N37,170,855,753.44 reportedly laundered through a contractor, James Okwete. Umar-Farouk is scheduled for an interview at the EFCC Headquarters on Wednesday, January 3rd, 2024, at 10:00 am, as requested under relevant sections of the law.