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Former NSIPA Head Arrested Over N37.1 Billion Fraud, Ex-Minister Summoned By EFCC
On Tuesday morning, EFCC agents reportedly raided the NSIPA office at the Federal Secretariat in the Federal Capital Territory, taking Halima Shehu to the EFCC headquarters in Jani, Abuja, as disclosed by Punch Newspaper…CONTINUE READING....KINDLY READ THE FULL STORY HERE▶

According to anonymous senior officials from the anti-graft agency cited by the paper, Shehu, the former National Coordinator of the Ministry’s Conditional Cash Transfer Program, was detained and questioned throughout Tuesday night. She is said to be facing charges related to an alleged N37.1 billion fraud.
The EFCC source revealed, “Halima Shehu is currently in our (EFCC) custody in connection with the ongoing N37.1 billion fraud that took place under the former Humanitarian Minister, Sadiya Umar-Farouk.”
Halima Shehu held the position of National Coordinator for the Conditional Cash Transfer Programme during President Buhari’s tenure, and she is reportedly being investigated for funds that left the ministry under her oversight.
The source further stated, “The former Minister, Sadiya, is also expected at the office tomorrow (Wednesday) for questioning over the N37.1 billion money laundering case.”
It was also reported that President Bola Tinubu suspended Halima Shehu from her position on Tuesday.
Recalling recent developments, the EFCC had earlier summoned the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, to appear for questioning on Wednesday in relation to an ongoing investigation into the alleged laundering of N37,170,855,753.44 during her tenure. The investigation is said to involve a contractor named James Okwete.
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Nigeria Cleric Egbaji Regains Freedom After Two Years in Detention, FG Commended.
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Recruitment Drama: 360,923 Candidates Fail Paramilitary Selection Process.
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