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EFCC Questions Bank CEOs in Connection with ₦44 Billion Fraud Investigation

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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.

Reports indicate 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.

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“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.

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 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 our correspondent 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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Mata Media Launches as Nigeria’s First Hausa-Language Women-Centric Media Organization

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– Mata Media, a pioneering women-only media organization, is proud to announce its official launch. As the first Hausa-language media outlet of its kind in Nigeria, Mata Media is dedicated to telling the stories of women, by women, and for women.

Founded by highly experienced and talented media experts, Mata Media boasts a team of skilled women journalists passionate about promoting women’s empowerment, challenging stereotypes, and driving social change through quality journalism.

“We are thrilled to launch Mata Media, a bold initiative that fills a critical gap in the Nigerian media landscape,” said Fauziyya Kabir Tukur, one of the founders of Mata Media. “Our goal is to create a safe space for women to share their experiences, perspectives, and ideas, and to inspire a new generation of women leaders.”

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Led by Managing Director Fauziyya Kabir Tukur, a seasoned journalist with extensive experience in Hausa media, and Editor Hafsat Bahara, Mata Media will feature a wide range of content, including news, features, profiles, and analysis, all centered around women’s issues and concerns.

Mata Media also aims to nurture the next generation of women journalists by providing opportunities for young journalists and interns to learn and grow with the organization.

In a statement by Fauziyya Kabir Tukrb the managing Director said currently, Mata Media is a digital-only organization, with a presence on Facebook, Instagram, TikTok, and YouTube, as well as a dedicated website. We invite audiences to follow us on these platforms to stay updated on our latest stories and content.

“We invite media organizations, partners, and stakeholders to join us on this exciting journey,” said the Managing Director. “Together, let’s amplify women’s voices and drive positive change in Nigeria.”

 

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Senator Hanga Calls For Robust Separation Of Power, Opposes State Police

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The Senator representing Kano Central Senatorial District, Senator Rufai Sani Hanga, has called for a robust separation of powers among all organs of government, stressing the need for the executive to allow the legislature to function independently.

Senator Hanga made the remarks during an interactive session with journalists in Kano, where he spoke extensively on governance, security, and his contributions to his constituency. He emphasized that his efforts in Kano Central have been “enormous,” citing projects and initiatives he has facilitated.

Commenting on recent developments in Benin Republic, Senator Hanga described the change of government there as “unfortunate,” adding that as a politician and democrat, he hopes such undemocratic actions fail. He urged Nigeria to strengthen its democratic institutions and ensure that governance reflects true democratic values.

The lawmaker criticized the President for not allowing the National Assembly to operate freely, noting that many ministers have failed to discharge their duties effectively. “That is why the President is choked up,” he said, urging better coordination between the executive and legislature.

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On the withdrawal of police protection from VIPs, Senator Hanga argued that the President was ill-advised. He explained that members of the National Assembly are among the most targeted individuals and VIPS should have been provided with alternatives before such withdrawal.

Senator Hanga strongly opposed the creation of state police, warning that it could lead to abuse of power by governors. “Creating a state police means creating a police state where governors will use them for intimidation,” he cautioned. He further noted that both the police and army are already grappling with unpaid salaries, questioning the practicality of introducing another policing structure.

He revealed that 19 governors had backed the idea of state police, suggesting that their support may have been driven by panic rather than sound judgment.

Highlighting his contributions to Kano Central, Senator Hanga disclosed that he had proposed the establishment of a Federal University in Kura, which is awaiting presidential assent. He also announced plans to launch a programme in partnership with Kayi Bank to empower his constituents, particularly women.

According to him, Kano Central is the most populous constituency in Nigeria and faces numerous challenges, including a high rate of out-of-school children. He explained that his empowerment initiatives are designed to address these pressing issues.

Senator Hanga stated that he will not contest in the next election, declaring that he feels fulfilled with his service. “I am not going to contest the next election. I am fulfilled,” he said.

 

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Ganduje’s 12,000 Capacity Independent Hisbah Distributes Application Forms

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Independent Hisba Fisabilillah has launched the distribution of forms to 12,000 persons who were screened in 44 local government areas of Kano State from Rabiu Musa Kwankwaso’s administration to the current administration.

The Co-Chairmen of the committee who distributed the forms are former Kano State Commandant of the Hisbah Board during Ganduje’s tenure, Sheikh Muhammad Haruna Ibn Sina, and Director-General of the National Productivity Centre, Baffa Babba Dan Agundi, in Kano.

After the committee formed by the former Kano State Governor and former National Chairman of the APC, Dr. Abdullahi Umar Ganduje, completed its work, Kano State Governor, Abba Kabiru Yusuf, sought the arrest of Dr. Abdullahi Umar Ganduje for his alleged intention to launch his own security forces. But the committee that conducted the operation denied this, saying that it is the Independent Hisba Fisabilillah.

The committee added that this Independent Hisba has been operating since the tenure of former Kano Governor, Rabiu Musa Kwankwaso, when he was reluctant to implement Islamic Shari’a law at that time.

The committee stated that the Independent Hisba Fisabilillah will work in collaboration with the security agencies and will not tolerate anything that is against the law and not the work of Almighty God.

And as the committee explained, the Nigerian Constitution allows that anyone found to be acting improperly should be handed over to the appropriate authority.

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Therefore, the committee said that if he did so, then according to the Constitution of the country, he did not commit a crime.

Likewise, the committee warns anyone who joined Hisba Kwankwasiyya to leave it or go and collect this Hisba Fisabilillah form, which is free and not for sale.

The Chairman and Co-Chairman of the committee, Sheikh Haroon Sani Ibn Seena and Dr. Baffa Babba Dan Agundi, said that if the APC takes power in 2027, they will confirm that this person is not a Hisba Fisabilillah and is not a person who is doing the work of God.

Therefore, they called on them to go and collect this form so that they will not be screened and found to be non-compliant, saying that this is not Hisba Gandujiyya or Hisba Ganduje Foundation, but only Hisba Independent Fisabilillah.

After the committee formed by the former Kano State Governor and former National Chairman of the APC, Dr. Abdullahi Umar Ganduje, completed its work, Kano State Governor, Abba Kabiru Yusuf, sought the arrest of Dr. Abdullahi Umar Ganduje for his alleged intention to launch his own security forces. But the committee that conducted the operation denied this and said that it is the Independent Hisba Fisabilillah.

The committee added that this Independent Hisba has been operating since the time of former Kano Governor, Rabiu Musa Kwankwaso, when he did not implement Islamic law at that time.

The committee stated that the Independent Hisba will work in collaboration with the security forces and will not tolerate anything that is against the law and not the work of God.

And as the committee explained, the law of the land allows that anyone found to be acting improperly should be handed over to the appropriate authority.

Therefore, the committee said that if he did so, then according to the Constitution of the country, he did not commit a crime.

Likewise, the committee warns anyone who joined Hisba Kwankwasiyya to leave it or go and collect this Hisba Fisabilillah form, which is free and not for sale.

The Co-Chairman of the committee said that if the APC party takes power in 2027, he will confirm that this person is not a Hisba Fisabilillah and is not a person who is doing the work of God.

Therefore, he calls on them to go and collect the form so that they will not be screened and found to be non-compliant, saying that this is not Hisba Gandujiyya or Hisba Ganduje Foundation, but only Hisba Independent Fisabilillah.

 

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