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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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Senate Press Corps Names Senator Barau Most Outstanding Deputy Senate President Since 1999

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The Senate Press Corps (SPC), the umbrella body of journalists and media representatives covering the Senate of the Federal Republic of Nigeria, has named the Deputy President of the Senate, Senator Barau I. Jibrin, as the Most Outstanding Deputy President of the Senate Since 1999.

The award was presented today at the National Assembly, Abuja, in the presence of the leadership and members of the prestigious parliamentary correspondents’ association.

Speaking at the ceremony, the Chairman of the Senate Press Corps, Comrade Taye Odewale, who has covered the Senate for the past 22 years, said the association’s assessment identified Senator Barau as the most outstanding Deputy President of the Senate since the inception of the Fourth Republic in 1999.

According to him, the assessment was based on Senator Barau’s contributions to legislative development, quality lawmaking, presiding capabilities, contributions to debates, oversight, responsive representation, accessibility and commitment to humanity.

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He particularly highlighted Senator Barau’s legislative record, noting that despite the administrative demands of his office, the Deputy Senate President had sponsored 48 bills within the last 40 months of the 10th National Assembly, five of which had been passed into law.
Senator Barau is also the First Deputy Speaker of the ECOWAS Parliament.

Among the landmark legislation highlighted by the SPC Chairman are the North West Development Commission (Establishment) Bill, 2023; National Identity Management Commission (Repeal and Enactment) Bill, 2024; Agricultural Research Council Act (Amendment) Bill, 2024; Federal Medical Centre, Gwarzo, Kano State (Establishment) Bill, 2024; and Federal University of Science and Technology, Kabo (Establishment) Bill, 2025.

The association also acknowledged Senator Barau’s commitment to responsive representation and impactful public service delivery through constituency projects and empowerment programmes benefiting various categories of people across Kano North, Kano State, the North-West geopolitical zone and Nigeria at large.

Responding, Senator Barau thanked the Senate Press Corps for recognising his modest contributions to the development of the legislature.

He described the honour as both an acknowledgement of his efforts and a motivation to do more.

“This honour is not only an acknowledgement of the work we have done but also a motivation to do even more. As the popular saying goes, to whom much is given, much is expected.

“I assure you that I will not let you down. I will not let the Senate down; I will not let the National Assembly down, and I will not let the entire legislature or our country down.

“I remain committed to strengthening our democratic institutions, advancing people-oriented legislation and delivering purposeful representation to my constituents in Kano North Senatorial District,” he said.

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Amnesty International Receives Petition Against Baffa Babba Over Alleged Political Incitement

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Amnesty International Nigeria has received a petition against a Kano APC chieftain, Hon. Baffa Babba Dan Agundi, over allegations of promoting youth thuggery, political violence and incitement.

The petition was submitted by the Coalition of APC Progressive Youth Groups, through its Secretary, Comrade Usman Salisu.

In the petition, the group urged Amnesty International to examine the allegations against Dan Agundi and assess any available evidence of political incitement or promotion of violence.

It also called on the human rights organisation to document credible incidents of politically motivated attacks, intimidation, threats and other human rights violations associated with the allegations.

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The petition further urged the organisation to encourage relevant authorities to conduct independent, impartial and transparent investigations where sufficient grounds exist.

The group expressed concern over the potential exploitation of young people for political activities, particularly in connection with the Kano Emirate crisis, warning against the use of political disagreements to justify violence or attacks on innocent people.

Copies of the petition were also sent to the National Drug Law Enforcement Agency (NDLEA), the Nigeria Police Force and the Kano State Multi-Agency Task Force on Drug Abuse and Illicit Trafficking for consideration within their respective mandates.

The petition clarified that copying the agencies was not an allegation that Dan Agundi had committed any drug-related offence, but a request for them to assess any relevant information within their statutory responsibilities.

The group called for the protection of young people, accountability without political favouritism and peaceful political participation across Kano State.

They also expressed readiness to provide further information, including verifiable statements, recordings, photographs, video footage and witness accounts, where available.

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APC Declares Tijjani Yahaya Kaura Winner of Zamfara North Primary

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The National Primary Election Committee of the All Progressives Congress (APC) has officialized Senator Tijjani Yahaya Kaura as the party’s candidate for the Zamfara North Senatorial District in the upcoming 2027 general elections.

The declaration follows the successful conclusion of a court-mandated re-run primary election conducted on Monday, November 2, 2026.

Announcing the final results on behalf of the Senatorial Primary Election Committee, committee member Sani Abdullahi confirmed that Senator Kaura secured a decisive victory by polling 16,758 votes.

He outperformed his primary rivals, Sahabi Alhaji Yau, who secured 1,465 votes, and Sani Abdullahi Shinkafi, who received 1,447 votes.

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According to the official figures released and certified by the election committee’s leadership, the electoral roll comprised 23,257 registered voters, with 19,608 delegates accredited for the exercise. A total of 19,292 valid votes were counted during the direct voting process.

Delivering the formal return, Abdullahi affirmed that Senator Kaura satisfied all statutory requirements outlined in the APC Constitution and the party’s electoral guidelines. Having amassed the highest number of lawful votes, Kaura was officially returned as the party’s candidate for the district.

The official result sheet was formally signed by the committee’s Chairman and Secretary at the close of proceedings on November 2, 2026.

This decisive primary outcome resolves a prolonged legal dispute over the nomination.

The exercise was ordered after the Court of Appeal in Sokoto upheld a ruling by the Federal High Court in Gusau, which nullified the previous primary election due to reported irregularities and mandated the party to conduct a transparent re-run.

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