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N37.1bn fraud: NSIPA boss arrested, Buhari’s minister faces EFCC

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A federal high court in Lagos has ordered Sadiya Umar Farouq, former minister of humanitarian affairs, to account for payments of N729 billion

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.

According to the report cited in The PUNCH, 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, Jani, Abuja.

It was gathered that as of the time of filling this report on Tuesday night, she was still being detained and interrogated.

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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.

READ ALSO: Tinubu suspends Halima Shehu as NSIPA National Coordinator

“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.

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“The former Minister, Sadiya is also expected at the office tomorrow (Wednesday) for questioning over the N37.1bn money laundering case.”

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The PAPERS reports that Shehu was suspended from office by President Bola Tinubu on Tuesday.

Meanwhile, 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, a document exclusively seen by our correspondent on Saturday revealed.

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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.”

 

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Coup Plot: Inside Story Of How Nuhu Ribadu Escaped Death From Air Force Officer, Fresh Details Emerge

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Coup Plot: Inside Story Of How Nuhu Ribadu, Others Were Planned To Be Assassinated, Detained Officer Confesses

Recent investigations have uncovered additional information regarding a coup plot, shedding light on various troubling details.

This alarming revelation raises serious concerns about the integrity of national security. It highlights the extent to which the plotters may have been willing to go in their efforts to destabilize the government.

According to sources knowledgeable about the ongoing inquiry into this alleged conspiracy, an air force officer who has recently been assigned to the Office of the National Security Adviser (ONSA) was allegedly tasked with the assassination of Nuhu Ribadu, the current National Security Adviser, according to TheCable.

The implications of these findings could be profound, potentially affecting both national security operations and the very fabric of governance in the country.

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SB Adamu, a squadron leader with service no NAF/3481 from Jigawa state, was posted to the National Counter Terrorism Centre (NCTC) — a programme coordinated by ONSA — four weeks before the alleged coup plot was botched.

Contrary to reports that many of the suspects were working with the ONSA, Adamu was the only one linked to the office through the NCTC.

The NCTC is one of the programmes coordinated by the ONSA.

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Military sources told TheCable that when Adamu Garba Laka, a major general and national coordinator of NCTC, requested for a specific officer to be posted to the centre in August 2025, he was surprised that his request was not approved.

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Instead, Adamu was posted to the office — and this is now fuelling speculation that the alleged coup plotters had infiltrated the military hierarchy.

Adamu was a member of regular course 59 of the Nigerian Defence Academy (NDA).

President Bola Tinubu recently did a clear-out, sacking two of his services chiefs, including Hasan Abubakar, an air marshal.

The detailed squadron leader was allegedly detailed to “take out” Ribadu just as some other officers were tasked with killing other senior government officials, TheCable was informed.

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He is said to be cooperating with investigators.

Military authorities are yet to officially confirm the coup plot.

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Defence Headquarters (DHQ) insisted, in a press statement after Sahara Reporters broke the story, that the ongoing investigation of 16 officers is a “routine internal process aimed at ensuring [that] discipline and professionalism is maintained within the ranks”.

Tukur Gusau, a brigadier and director of defence information, said the findings of the investigation will be made public.

Media reports have continued to reveal the identities of those in detention after the story of the alleged coup plot.

Source: TheCable

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Coup Plot: Presidency Breaks Silence, Fresh Details Emerge

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Coup Plot: Presidency Breaks Silence, Fresh Details Emerge

The Special Adviser on Media and Public Communication to President Bola Tinubu, Sunday Dare, says the Presidency will stand by the Nigerian Military’s position that there was never a coup attempt in Nigeria.

According to Naija News, on October 18, the Defence Headquarters (DHQ) had released a statement describing as false and misleading the reports online that alleged that activities to mark the 65th independence anniversary of Nigeria were cancelled over an attempted coup plot.

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The rumours of a coup intensified further after President Tinubu sacked the Service Chiefs.

In an interview with TVC on Tuesday, Dare said the Presidency will stick to the narrative of the Nigerian Military that there was no coup attempt in Nigeria.

According to him, the presidency will only change its position when the military says otherwise, because the military is constitutionally empowered to secure the country.

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He said, “We are going to stick to the narrative of the military because they are the ones constitutionally empowered to secure this country. They are given the power, arms and ammunition as the intelligence power.

“So when the military says these are the reasons why we have this development, we are going to stay with that narrative because that is the brief that is out there. Until the military comes with a different narrative, we are going to stay with that narrative. On some military being retained, there is a need to have institutional memory and maintain a balance and this decision was not taken on a flip for the person that was retained.”

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READ ALSO  Coup Plot: Inside Story Of How Nuhu Ribadu Escaped Death From Air Force Officer, Fresh Details Emerge
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Coup Plot: Fresh Moves As Military Arrests MD, Investigates Funds To Finance Coup

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Coup Plot: Fresh Moves As Military Arrests MD, Investigates Funds To Finance Coup

In a significant turn of events, the military has taken decisive action by arresting a managing director linked to a burgeoning coup plot.

This strategic move comes amid an extensive investigation into the financial resources allegedly earmarked to support the coup attempt against President Bola Tinubu.

As the situation unfolds, there are growing concerns regarding the potential involvement of various stakeholders in this conspiracy.

Military investigators probing an alleged plot to overthrow President Bola Tinubu are reportedly grilling a Managing Director of a Federal Government agency in the South South region, according to The PUNCH.

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BREAKING: Fresh Twist As Ex-Governor Sylva Breaks Silence On Alleged Role In Coup Plot, What He Says

Two intelligence officers confirmed that the MD was arrested for allegedly transferring a huge sum of money to a former Minister of State for Petroleum Resources, Timipre Sylva, who was fingered as one of the financiers of the alleged plot to forcefully change the government.

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According to reports, investigators believe the funds were meant to finance the coup.

“The MD (name withheld) transferred a huge sum of money to Sylva. Investigators are working on the theory that the fund transfer was connected to the coup. He is presently answering questions about what the money was meant for.”

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Former Bayelsa governor Sylva’s Abuja house was reportedly raided by investigators on Saturday, with military operatives arresting his younger brother, Paga, who is his Special Assistant on Domestic Affairs and went away with his driver.

The former minister and All Progressives Congress chieftain was outside the country during the operation.

Sources with knowledge of the operation explained that he was planning to return to the country when he heard that the coup leaders had been arrested. He thus shelved his plan to return home.

“Sylva’s Abuja home was raided on Saturday, but he wasn’t around. His younger brother, Paga, who is the SA, Domestic, and the driver, were arrested. Investigators believe Sylva allegedly funded the coup plot. Sylva was abroad and was preparing to leave for Nigeria when he got wind of the arrest of the coup leaders. So, he stayed back.”

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The Director, Defence Media Operations, Maj-Gen Markus Kangye, and the Director of Defence Information, Brig-Gen Tukur Gusau, could not be reached for comments on Tuesday as they didn’t pick up calls from our reporter.

Gusau had, in a statement on October 4, said that 16 officers were detained for breaches of military regulations and acts of indiscipline.

“The Armed Forces of Nigeria wishes to inform the public that a routine military exercise has resulted in the arrest of sixteen officers over issues of indiscipline and breach of service regulations.

“Investigations have revealed that their grievances stemmed largely from perceived career stagnation caused by repeated failure in promotion examinations,” the statement partly read.

However, online platform SaharaReporters claimed that the detained officers — ranging from the rank of Captain to Brigadier General —were being held by the Defence Intelligence Agency for allegedly plotting to overthrow the government.

It also alleged that the officers were arrested at their homes across the country.

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Bastard In Aso Rock’ – DSS Arrest Man Pushing For Coup On Social Media

 

Source: The Punch

READ ALSO  Coup Plot: Inside Story Of How Nuhu Ribadu Escaped Death From Air Force Officer, Fresh Details Emerge
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Coup Plot: Tension In Abuja As Army Raids Residence Of Ex-Minister, What They Found

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Tension is palpable across the communities of Abuja following a foiled coup attempt, prompting authorities to intensify their efforts against those suspected of involvement in the plot.

In a significant development, members of the Nigerian Army executed a search operation at the Abuja residence of Timipre Sylva, a former governor of Bayelsa State and ex-Minister of State for Petroleum Resources.

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This raid is part of a broader investigation spearheaded by the Defence Intelligence Agency (DIA) into the alleged conspiracy.

According to reports from SaharaReporters, this operation underscores the serious nature of the allegations flying around and the government’s commitment to unraveling the details behind this troubling incident. The atmosphere of uncertainty and concern in the capital seems to be growing as investigations unfold.

Multiple security sources confirmed to SaharaReporters on Tuesday that the army raid occurred at Sylva’s home in the Maitama area of Abuja.

According to insiders, a “special military team” carried out the operation after intelligence linked the “former South-South governor” to secret meetings allegedly held with some of the detained military officers.

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“Nigerian Army special team ransacked the home of Timipre Sylva, who is believed to have fled Nigeria,” one top source familiar with the development told SaharaReporters.

“He is the South-South former governor frequently mentioned in the case. His brother, named Paga, was picked up during the raid. The operation also extended to his Bayelsa residence.”

Another security insider said that while no official statement had been issued regarding the raid, the action was “not random” but “a direct response to intelligence linking certain political figures to the alleged plotters.”

This development comes amid growing tension within the armed forces following SaharaReporters’ exclusive report that at least 16 senior military officers had been detained incommunicado by the DIA over an alleged coup plot.

The detained officers, drawn from the Army, Navy, and Air Force, have been held for over three weeks in an undisclosed Abuja facility under what sources described as “unusual and suspicious conditions.”

Family members told SaharaReporters they initially believed their relatives had been kidnapped, as there was no official communication from the military regarding their arrests.

“It’s been 18 days since those 16 officers were detained in an undisclosed location. At first, we thought our brother was kidnapped before finding out what transpired from his friend who works in the NSA office,” a family member had said.

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Security analysts have questioned why the DIA, an intelligence agency under the Ministry of Defence, is spearheading the investigation instead of allowing each military service to handle its personnel internally, a move seen as “highly political.”

“If the military were truly conducting a disciplinary operation, over 10,000 cases could emerge. Why only 16 officers, and why hand them to the DIA?” one retired officer asked. “This smells of politics. There’s clearly more going on behind the scenes.”

Speculations are now rife that the alleged plot and subsequent arrests may have deeper political undertones, potentially involving some former office holders with ties to late ex-President Muhammadu Buhari’s administration.

Sylva, a former governor of Bayelsa State and a close ally of late Buhari, served as Minister of State for Petroleum Resources between 2019 and 2023.

He was also the All Progressives Congress (APC) governorship candidate in the November 2023 Bayelsa election, which he lost to incumbent Governor Douye Diri of the People’s Democratic Party (PDP).

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TERRORISM: Drama as Judge Begs Nnamdi Kanu in ‘God’s Name’, Reason Emerges

 

 

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15 Occupants Trapped As Two-Storey Building Collapses In Lagos

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15 Occupants Trapped As Two-Storey Building Collapses In Lagos

The Lagos State Fire and Rescue Service revealed that 15 people, comprising seven female adults, seven male adults, and four children, had been rescued with varying degrees of injury.

A two-storey building has collapsed in the Oyingbo area of Lagos, leaving an undisclosed number of people feared trapped.

The Director of the Lagos State Fire and Rescue Service, Margaret Adeseye, in a situation report, said that the agency received a distress call in the wee small hours of Monday.

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Adeseye explained that the building located on 54, Cole Street, Cemetery Bus Stop, had been marked ‘Distressed’ before it collapsed on the occupants.

She revealed that 15 people, comprising seven female adults, seven male adults, and four children, had been rescued with varying degrees of injury.

They were taken to the Federal Medical Center, Ebute Meta, and General Hospital, Odan, Lagos Island.

She, however, said a rescue operation by the Sari Iganmu Fire Station of the LSFRS was ongoing.

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“It is an ongoing rescue involving an existing two-storey building which has reportedly [been] marked distress before collapsing on the occupants.

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“Fifteen adults (seven male adults, four female adults, and four children) have been rescued with varying degrees of injury and taken to Federal Medical Center, Ebute Meta, and General Hospital, Odan, Lagos Island,” the statement partly read.

Building collapses in Nigeria are a lingering concern, especially in the rainy season.

The incident happened weeks after six people were rescued in September after a two-storey building collapsed on Modupeola Street, Mangoro, Alimosho, Lagos.

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Scene of the collapse of a three-storey building at Alagomeji, in the Yaba area of Lagos State.

On September 13, one person was confirmed dead when a three-storey building in Alagomeji area of the state collapse.

 

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Protest: Police Issues Fresh Warning To Sowore, Deploys Officers To Two Key Locations

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Protest: Police Issues Fresh Warning To Sowore, Deploys Officers To Two Key Locations

Police commissioner Olohundare Jimoh has warned activist and politician Omoyele Sowore and others against protesting over demolitions in Lagos.

Jimoh gave the warning while addressing journalists in the Iyana-Oworo axis of the Third Mainland Bridge on Monday.

He said the Lagos police command had made massive deployments across the city to forestall any planned demonstrations that could lead to public disorder. He also mentioned that the command would not tolerate any attempt to block major highways or disrupt the peace currently being enjoyed in Lagos.

“We want to warn Sowore and his group to stay away from Lagos or face the full weight of the law. The Third Mainland Bridge is too vital to the Nigerian economy and the safety of lives and property for anyone to think of blocking it. Every day, thousands of people depend on that route for their livelihood and medical emergencies, ” Mr Jimoh said.

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Jimoh said cops had been stationed at strategic points, including the Third Mainland Bridge, Maryland, Ojota, Gani Fawehinmi Park, Gbagada, Bariga, Lekki Toll Gate, and other areas to ensure peace and order.

“Anyone who wishes to organise a peaceful protest must follow laid-down procedures. What we have seen in recent times is not protest but attempts to disrupt public peace. Anyone who engages in such will be dealt with according to the law,” he said.

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Following the recent demolition in Oworonshoki, Mr Jimoh defended the government’s action, describing the affected areas as illegal structures and criminal hideouts.

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“Those areas were being used by criminals to launch attacks on innocent Nigerians. The government is justified in clearing them. Genuine residents have been compensated, and this was documented and covered by the media two days ago,” he said.

He accused some individuals of attempting to exploit the situation for political or criminal purposes, warning that the police would not allow anyone to use the guise of protest to cause mayhem.

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“Anyone hiding under activism to cause chaos is complicit in a conspiracy to commit a crime; we will not permit that, ” he said.

The commissioner assured law-abiding residents of adequate protection, urging them to go about their daily activities without fear.

“Every Nigerian is entitled to protection, safety, and freedom of movement. We will continue to ensure that Lagos remains peaceful, but criminality under the cover of protest will not be tolerated,” Mr Jimoh said.

(NAN)

 

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