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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.

“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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Private Schools: A Backbone of Youth Employment -Imam Zubair

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Private schools in Kano State have emerged as a significant industry fostering youth employment across various sectors, according to Alhaji Imam Ahmad Zubairu Galadanchi, MNI, Chairman of the National Association of Proprietors of Private Schools (NAPPS), Kano State chapter.

In an exclusive discussion with journalists, Alhaji Imam Galadanchi highlighted the economic impact of private schools, stating that each institution employs over sixty staff members—including teachers and non-academic personnel—who receive regular monthly salaries. Beyond direct employment, he noted that these schools stimulate local businesses by commissioning sportswear and student uniforms from tailors within the community.

With over 4,000 private schools officially registered with the Kano State Government, the sector plays a vital role in shaping education and economic development. Galadanchi called on parents to continue enrolling their children in neighborhood schools to ensure quality education and promote their children’s growth. He stressed the importance of parental involvement in their children’s education, advising parents to monitor lesson notes and assignments actively.

Furthermore, he urged parents to prioritize their children’s well-being by supporting their education, nutrition, and healthcare needs.

The private school industry in Kano remains a cornerstone for employment and local economic growth, reinforcing the importance of community-driven education.

Signed:
Ahmed Muhammad Sani Gwarzo, Zonal Information Officer, Municipal Zone 1

 

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NUJ Kano State Council Urges Government to Provide Fertilizer Ahead of Raining Season

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The Nigeria Union of Journalists (NUJ), Kano State Council, has called on the Kano State Government to ensure the timely provision of adequate fertilizer and other agricultural inputs to farmers in preparation for the upcoming rainy season. This appeal was made in a communiqué issued at the conclusion of the council’s congress meeting, which brought together representatives from various chapels under the union.

The congress, presided over by the council’s chairman, Comrade Sulaiman Abdullahi Dederi, focused on addressing issues affecting journalism, the unity of its members, and broader concerns impacting the state. In his opening remarks, Dederi commended members for their dedication to their professional duties and emphasized the importance of the meeting in fostering dialogue and collaboration.

During the session, the congress reviewed and adopted the council’s secretariat and financial reports. Members also deliberated on a range of pressing issues, leading to several resolutions:

1. Environmental Concerns: The congress expressed alarm over the rampant felling of trees and indiscriminate bush burning across the state, which threaten the ecosystem and ozone layer. It urged the government and relevant stakeholders to address these practices and called on individuals to desist from such harmful activities.

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2. Health Initiatives: The congress appealed to the state Commissioner of Health to implement measures to combat mosquitoes and prevent malaria outbreaks in both rural and urban areas.

3. Sports Development: A recommendation was made to the state Commissioner of Youth and Sports to procure a luxury bus for Kano Pillars, aiming to alleviate transportation challenges faced by the team.

4. Power Supply: The congress highlighted the adverse effects of incessant power outages on the socio-economic lives of Kano residents and called on stakeholders to find lasting solutions.

5. Agricultural Support: The council reiterated its plea for the government to provide farmers with necessary inputs, including fertilizer, to ensure a successful farming season.

In addition to these resolutions, the congress extended commendations to the Kano State Government for its efforts in reviving education and improving infrastructure, such as roads, water supply, and street lighting. The council also lauded the Correspondents Chapel for raising one million Naira to support the family of a deceased member, Mr. Ted Odugwu, and congratulated the newly inaugurated Online Chapel on its achievements.

The communiqué was signed by Comrade Sulaiman Abdullahi Dederi, the council’s chairman, and Abubakar Shehu Kwaru, the council’s secretary. The drafting committee included Abdullahi Yusuf, Abubakar A. Dangambo, and Farida Umar Abdu.

The NUJ Kano State Council remains committed to advocating for the welfare of its members and addressing issues of public interest.

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Bandits Kill Abducted Chief Imam of Historic Maru Central Mosque

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Malam Salisu Suleiman Liman, the Chief Imam of the First Jumu’at Central Mosque in Maru, the headquarters of Maru Local Government Area of Zamfara State, and his two sons, who were abducted by bandits, have been killed.

The Imam was abducted alongside his children, a newlywed couple, and several others on Thursday, February 13, 2025.

The terrorists invaded Maru town during a midnight raid that lasted for about two hours.

The newlyweds, Muhammad Suleiman and his wife, Balkisu, were kidnapped on the first night after their wedding ceremony.

Security analyst Bakatsine confirmed the sad development on Tuesday, April 29, stating that the bandits also killed his family members.

Nigerian Tracker reports that, during the colonial era, prominent Northern Nigerian scholars, including Sheikh Abubakar Gumi and Malam Aminu Kano, taught in Maru schools.

 

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