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Betta Edu: EFCC quizzes Zenith, Providus, Jaiz banks CEOs

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The Economic and Financial Crimes Commission is currently interrogating Chief Executive Officers and Managing Directors of Zenith Bank, Providus Bank, and Jaiz Bank in connection with the over N44 billion fraud allegedly uncovered in the Ministry of Humanitarian Affairs and Poverty Alleviation.

Our correspondent gathered that the senior back executives are currently being quizzed by EFCC interrogators at the commission’s headquarters, Jabi, Abuja as of 4.55 pm on Tuesday.

The PUNCH reports that the suspended Minister of Humanitarian Affairs, Betta Edu, is currently being held and is undergoing interrogation by the EFCC over ₦585million scandal.

Also, Halima Shehu, the embattled Co-ordinator and Chief Executive Officer of the National Social Investment Programme Agency domiciled in the Ministry of Humanitarian Affairs and Poverty Alleviation is being probed by the EFCC over an alleged ₦44bn fraud.

Confirming the probe of the senior bank executives to our correspondent on Tuesday, an EFCC source revealed that Zenith, Providus, and Jaiz banks are being questioned over the ₦44.5bn fraud uncovered in the ministry involving Edu and Shehu.

The source said, “The CEOs and MDs of Zenith Bank, Providus Bank, and Jaiz Bank are currently being grilled by our interrogators here at the headquarters.

“They were invited and are being probed in connection with the uncovered ₦44bn fraud and the ₦585million involving Halima Shehu and Betta Edu.

“The suspended minister and the coordinator have both made new revelations during their interrogations, and the investigation is still ongoing.”

Edu was suspended by President Bola Tinubu on Monday, over an alleged N585m cash transfer saga.

The suspended minister was invited by the anti-graft agency in compliance with Tinubu’s order that a comprehensive investigation encompassing her activities in the ministry be carried out, a top source in the anti-graft commission told reporters.

The PUNCH reports that Edu’s predecessor, Sadiya Farouq, was queried by EFCC interrogators on Monday, over allegations that she laundered N37.1 billion while serving as a minister in former President Muhammadu Buhari’s cabinet.

Also, Shehu was earlier arrested in connection with an alleged ₦44billion money laundering and had been mandated to report to the EFCC every day following her release last Wednesday.

The PUNCH reports that the NSIPA Coordinator was arrested and taken into EFCC custody Tuesday night following her suspension.

It was learnt that the ₦44bn was suspiciously moved from NSIPA’s accounts into private and corporate accounts linked to persons serving as fronts.

Confirming her release from EFCC custody in a telephone interview with newsmen on Thursday, the spokesperson for the EFCC, Dele Oyewale said Shehu has been mandated to meet with EFCC interrogators every day as the investigation continues.

Oyewale said, “Halima Shehu has been released, but she is still answering to our interrogators, and she has been mandated to meet with investigators every day as the investigation is ongoing.

“Concerning reports on the ₦44bn and ₦30bn making the rounds, the commission is still tracing all the suspicious transactions, her agency was under the Ministry of Humanitarian Affairs too.

“There’s a lot of money involved because the Ministry and agencies are focused on interventions. Hence, we can’t put a figure to all of the transactions now because the commission is still tracing the transactions.”

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Alice Loksha, abducted UNICEF nurse, escapes captivity after 6 years

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Alice Loksha, a nurse abducted by ISWAP terrorists, has regained freedom after six years in captivity.

She was abducted alongside two other female health workers on March 1, 2018, while working at a United Nations Children’s Fund (UNICEF) facility in Rann, Kala Balge LGA of Borno state.

Speaking with journalists at Maimalari cantonment, Maiduguri, on Friday, Kenneth Chigbu, deputy theatre commander of the joint task force (JTF) Operation Hadin Kai, said Loksha was found in Geidam, Yobe state, on October 24.

He said the 42-year-old nurse had been subjected to forced marriages with two ISWAP commanders and endured dire conditions before her eventual escape.

“She was initially taken to Tumbuma, where she was held for two days,” Chigbu said.

“From there, she was relocated to Kwalleram where she spent seven months and was forced into marriage with a terrorist leader named Abu Umar.

“The marriage led to the birth of a son, Muhammad. All this happened before Abu Umar was eliminated during a gunfight with troops in 2022.

“During that fight, he was found dead, and it was alleged that his colleagues had actually eliminated him.

“Ms Alice Loksha was again forced into another marriage to another ISWAP commander named Abu Simak in 2022 before the latter was banished by his fellow terrorists to Dogon Chukwu camp.

“It was from Dogon Chukwu that she managed to escape through the Diffa axis to Geidam on October 24, 2024, where she reported to troops of the Joint Task Force on October 29, 2024.

“She has since been subjected to medical evaluation and other humanitarian support.”

FAYINA, SISTER OF LATE SOLDIER, ALSO RESCUED

Chigbu also confirmed the escape of Fayina Ali, younger sister of late Samuel Andrew, an army officer who served under the 212 Battalion.

He said Fayina was abducted by ISWAP terrorists on October 19, 2022, while travelling to Maiduguri to process the death benefits of her late brother.

“Since then, she was held captive at Kangarwa enclave for nine months before she was taken to Tumbuma, where she remained for four years under one of the terrorist leaders, Muhammad Sheikh,” he said.

“She was later taken back to Kangaruwa, where she stayed for another year before her eventual escape.”

Both women were received on behalf of the Borno state government by Zuwaira Gambo, the state’s commissioner of women affairs and social development.

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NIDCOM rescues 13 trafficked girls from Ghana

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The Nigerians in Diaspora Commission (NIDCOM) says it has rescued another set of 13 trafficked girls from Ghana.

A statement on Friday by Abdur-Rahman Balogun, NIDCOM spokesperson, said this brings the total number of girls repatriated to the country over the past five months to 163.

Balogun said the girls were lured to Ghana under the false promises of employment, but were later forced into exploitative situations and bound by an oath of secrecy.

He said the girls are aged between 19 to 30, and from Ebonyi, Benue, Kaduna and Rivers states.

Balogun said the rescue operation was as a result of the combined and coordinated efforts of the Ghanaian anti-human trafficking police, the Rescue Live Foundation International, and NIDO Ghana.

The girls were handed over to the National Agency for the Prohibition of Trafficking in Persons (NAPTIP) for rehabilitation and reintegration.

Speaking on the latest efforts, Abike Dabiri-Erewa, chair of NIDCOM, reiterated the commission’s commitment to protecting Nigerians in the diaspora.

Akinboye Akinsola, NiDCOM representative, who accompanied the ladies back to Nigeria, said these set of ladies surrendered themselves willingly, having heard of the earlier operation conducted in Kpone Katamanso and Tema.

Valentine Okike Uzo, senior special assistant to governor of Ebonyi state, said efforts are in place to ensure a proper rehabilitation for victims from the state.

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Lagos state government demolishes 138 shanties where occupants pay over N60k annually

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The Lagos State Environmental Sanitation Corps (LAGESC) says its officials have demolished 138 shanties illegally erected along Ajao estate canal.

Tokunbo Wahab, commissioner for environment and water resources in Lagos, announced the development in a post on his X page on Friday.

“In continuation of concerted measures to reduce the scourge of environmental infractions and illegal encampment in public spaces, the Lagos Environmental Sanitation Corps (LAGESC) popularly known as KAI on Thursday demolished 138 shanties around the canal bank in Ajao Estate Canal where illegal occupants pay between N60,000 to N100,000 rent,” Wahab wrote.

https://twitter.com/tokunbo_wahab/status/1857319887158313028?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1857319887158313028%7Ctwgr%5E664593354c56dfeedfa4d39b2514f9b34d45a5a9%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Fwww.thecable.ng%2Flagos-demolishes-138-shanties-where-occupants-pay-over-n60k-annually%2F

On Wednesday, Wahab said 94 persons were arrested during a midnight operation targeting rail track squatters and miscreants, in response to complaints from citizens.

The commissioner added that a locally fabricated gun, wraps of suspected Indian hemp, charms, and a jack-knife were seized from the suspects.

“In response to complaints from residents, commuters and concerned citizens on the nefarious activities of illegal squatters, miscreants and suspected criminal elements along rail-track corridors, the agency undertook a midnight raid along the rail-track between Pen-Cinema under-bridge up to Fagba Junction,” he wrote on X.

“The thorough operation commenced at about 0230hrs, covering over five kilometres in distance; shanties/illegal structures were removed.

“94 suspects were arrested during the midnight operation; a locally fabricated short gun and several wraps of illicit substance suspected to be Indian hemp, charm and a jack knife were recovered.

“The suspects will be charged to court accordingly.”

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