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April 15, 2024 EFCC Declares Total Funds Recovered From Ministry of Humanitarian Affairs Investigation

EFCC Declares Total Funds Recovered From Ministry of Humanitarian Affairs Investigation

The Economic and Financial Crimes Commission- EFCC has said a combined total of N32.7bn and $445,000 has been recovered so far from the Ministry of Humanitarian Affairs, Disaster Management and Social Development.   The commission made this revelation while dispelling commentaries, opinions and insinuations concerning the progress of its investigations into the alleged financial misappropriation in the Ministry of Humanitarian Affairs, Disaster Management and Social Development.   Recall that the anti-graft agency has been investigating the suspended Humanitarian Minister, BETTA EDU, her predecessor, SADIYA UMAR-FAROUQ, and the Coordinator of the National Social Insurance Programmes Agency, HALIMA SHEHU following discrepancies discovered in the NSIP programmes   The EFCC said its investigation has not only been about individuals but about an entire system and what it described as an intricate web of fraudulent practices with banks also involved.
April 9, 2024 EFCC Probing 50 Bank Accounts over N30Bn Humanitarian Ministry Recovery

EFCC Probing 50 Bank Accounts over N30Bn Humanitarian Ministry Recovery

The Economic and Financial Crimes Commission; EFCC, says it is currently probing 50 bank accounts where it had recovered N30bn in the alleged scandals in the Ministry of Humanitarian Affairs and Poverty Alleviation. The EFCC Chairman, Ola Olukoyede, who disclosed this in an interview published in the March edition of EFCC Alert, an in-house magazine of the anti-graft agency, also called for special courts for corruption cases. Olukoyode, said the recovered fund was in the Federal Government’s coffers. The EFCC is currently investigating alleged scandals in the humanitarian affairs ministry involving the suspended minister, Betta Edu, her predecessor, Sadiya Umar-Farouq, and Ms Halima Shehu, the National Coordinator of the National Social Investment Programme, an agency under the humanitarian ministry, In January, Edu was suspended by President Bola Tinubu following an alleged fraud in her ministry. She was subsequently interrogated by the EFCC after a leaked memo revealed that the suspended minister directed the Accountant-General of the Federation, Oluwatoyin Madein, to transfer N585m to a private account owned by one Oniyelu Bridget, who the ministry claimed currently serves as the Project Accountant, Grants for Vulnerable Groups. The minister had claimed that the N585m payment was meant for vulnerable groups in Akwa Ibom, Cross River, Ogun, and Lagos states, describing the allegations against her as baseless. The Media Assistant to the minister, Rasheed Olarewaju, said in a statement that it was legal within the civil service for such payments to be made into private accounts of staff members, especially project accountants. Edu’s predecessor, Umar-Farouq, was also quizzed by the EFCC investigators in January in connection with the probe into the N37.1bn allegedly laundered during her tenure in office, through a contractor, James Okwete. Apart from Edu and Umar-Farouq, the National Coordinator of the NSIPA is similarly being probed over alleged scandals in the ministry. Shehu was arrested and questioned by the EFCC in connection with the movement of N44bn from the NSIPA account to some suspicious private and corporate accounts within the last four days in December 2023. Giving an update on the probe, the EFCC chairman stated, “We have laws and regulations guiding our investigations. Nigerians will also know that they (Edu and Shehu) are already on suspension and this is based on the investigations we have done, and President Bola Tinubu has proved to Nigerians that he is ready to fight corruption. “Moreover, with respect to this particular case, we have recovered over N30bn, which is already in the coffers of the Federal Government. Olukoyode, in the publication obtained by The PUNCH on Monday, said the recovered fund was in the Federal Government’s coffers. The EFCC is currently investigating alleged scandals in the humanitarian affairs ministry involving the suspended minister, Betta Edu, her predecessor, Sadiya Umar-Farouq, and Ms Halima Shehu, the National Coordinator of the National Social Investment Programme, an agency under the humanitarian ministry, In January, Edu was suspended by President Bola Tinubu following an alleged fraud in her ministry. She was subsequently interrogated by the EFCC after a leaked memo revealed that the suspended minister directed the Accountant-General of the Federation, Oluwatoyin Madein, to transfer N585m to a private account owned by one Oniyelu Bridget, who the ministry claimed currently serves as the Project Accountant, Grants for Vulnerable Groups. The minister had claimed that the N585m payment was meant for vulnerable groups in Akwa Ibom, Cross River, Ogun, and Lagos states, describing the allegations against her as baseless. The Media Assistant to the minister, Rasheed Olarewaju, said in a statement that it was legal within the civil service for such payments to be made into private accounts of staff members, especially project accountants. Edu’s predecessor, Umar-Farouq, was also quizzed by the EFCC investigators in January in connection with the probe into the N37.1bn allegedly laundered during her tenure in office, through a contractor, James Okwete. Apart from Edu and Umar-Farouq, the National Coordinator of the NSIPA is similarly being probed over alleged scandals in the ministry. Shehu was arrested and questioned by the EFCC in connection with the movement of N44bn from the NSIPA account to some suspicious private and corporate accounts within the last four days in December 2023. Giving an update on the probe, the EFCC chairman stated, “We have laws and regulations guiding our investigations. Nigerians will also know that they (Edu and Shehu) are already on suspension and this is based on the investigations we have done, and President Bola Tinubu has proved to Nigerians that he is ready to fight corruption. “Moreover, with respect to this particular case, we have recovered over N30bn, which is already in the coffers of the Federal Government.
April 4, 2024 EFCC Arrests Bobrisky Over Naira Abuse

EFCC Arrests Bobrisky Over Naira Abuse

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of Popular Nigerian cross dresser; Idris Okuneye, a.k.a Bobrisky, for allegedly spraying Naira notes. The EFCC had invited the 31-year-old following a video report of spraying and flaunting wads of new Naira notes at the premiere of a movie, Ajakaju, produced by Eniola Ajao, a Nollywood actress and producer, at Film One Circle Mall, Lekki, Lagos on March 24, 2024. The investigation also revealed that he had also committed the alleged offence at some other event centres and parties at different times. Following the invitation by the Commission, he arrived at the Lagos Zonal Command of the EFCC on the morning of Wednesday, April 4, 2024, for interrogation and volunteered his statements. He will soon be charged to court upon conclusion of investigations
March 30, 2024 EFCC Arrests 74 Suspected Fraudsters in Shagamu

EFCC Arrests 74 Suspected Fraudsters in Shagamu

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 28, 2024 arrested seventy-four(74) suspected internet fraudsters in Ogun State. The alleged fraudsters were arrested at Government Residential Area, G.R.A, Shagamu, in Ogun State following surveillance and intelligence exposing their suspected internet-related offences. Items recovered from them include seven exotic cars, three laptops, 124 mobile phones, one PlayStation 3 game, two motorcycles and other incriminating documents. They will be charged to court as soon as investigations are concluded.

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