COVER
Three Women Linked to N84.1bn Fraud in Barely Five-Year-old Humanitarian Ministry
By David Torough, Abuja
Ministry for Humanitarian Affairs and Poverty Alleviation may be described as a cesspool of corruption if allegations of corrupt practices leveled against three women who superintended affairs in the beleaguered ministry can be proved.
The Economic and Financial Crimes Commission (EFCC) may have to investigate diversion of about N84.
1 billion from the ministry designed to give succour to suffering Nigerians.The ministry founded in August 2019 by former President Muhammadu Buhari was headed by Sadiya Umar-Farouq until the end of the Buhari-led administration in May 2023.
The second minister appointed by President Bola Tinubu is equally a woman, Betta Edu.
The ministry has been in the news following allegations of huge financial impropriety leveled against the former and the sitting ministers.
Umar-Farouq is linked to the diversion of N37.1bn while Edu is linked to a fresh N3 billion.
Also, the National Coordinator and Chief Executive Officer (CEO) of the National Social Investment Programme Agency (NSIPA), Halima Shehu, was picked up this week in connection with the movement of N44 billion from NSIPA account to some suspicious accounts within the last four days in Dec. 2023.
The Minister for Humanitarian Affairs and Poverty Alleviation, Edu has denied the alleged diversion of N3 billion from the account of NSIPA, describing it as spurious.
Daily Asset recalls that NSIPA was created in 2016 under the administration of former President Muhammadu to address socio-economic inequalities and alleviate poverty among Nigerians.
The programme was founded on four pillars namely the N-POWER Programme, the Government Enterprise and Empowerment Programme, the National Home-Grown School Feeding Programme and the Conditional Cash Transfer Programme.
Each of the pillars was designed to empower the poorest and most vulnerable Nigerians to attain an acceptable standard of living irrespective of their locations nationwide.
However, the essence of the programme seems to be defeated as corruption allegations have continued to rock the ministry incharge of the programme.
Edu in a statement entitled, Re-Betta Edu Fingered In N3bn NSIPA Fraud Scandal; A Tissue of Lies, Spurious Allegation to Divert Anti-Graft Agency’s Attention, signed by Rasheed Olanrewaju Zubair, Special Adviser on Media and Publicity to the minister, stated that the allegation is false.
“The attention of the Honourable Minister for Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu has been drawn to spurious allegations suspected to have been sponsored by some fifth columnists aimed at dragging the hard-earned reputation and integrity of the Honourable Minister into the ongoing investigations of NSIPA scandal by the anti- graft agency.
“Ordinarily, there is no substance in the said publication currently in some online media and does not deserve a response, but there is need to set the record straight for Nigerians and followers of the current development in NSIPA under the Ministry of Humanitarian Affairs and Poverty Alleviation to be properly informed.
“This is necessary because social media, in recent times, has been riddled with lots of fake and unsubstantiated news.
“There was no time the minister, Dr. Betta Edu requested for any fund, needless to mention withdrawal of such amount of money to the tune of N3 billion since her assumption of office…in the last four months, albeit one month was quoted in the sponsored Fake News.
“The Verification of the National Social Register (NSR) as quoted in the said publication online, was approved not only by Mr. President but also by the Federal Executive Council (FEC) of the Federal Republic of Nigeria in line with the Renewed Hope Mandate to expand the NSR as well as imbue it with integrity.
“The conclusion of the well publicised Verification Exercise led to the expansion of the National Social Register and commencement of payment sequentially and directly from the Central Bank of Nigeria (CBN) to various beneficiaries.
“For the records, all the Programmes embarked by the ministry under the current Minister, Dr. Betta Edu, thus far, including Government Enterprise and Empowerment Programme (GEEP), Grants for Vulnerable Groups (GVG) and others secured the approval of Mr President.
“The Honourable Minister wishes to inform the general public that she has no hand in the current travails of the leadership of the NSIPA, therefore her good name should not be dragged into the ongoing suspension and investigations as approved by the President of the Federal Republic of Nigeria,” the statement read.
Similarly, the former minister Umar-Farouq is undergoing investigation following an a probe into the N37,170,855,753.44 allegedly laundered during her tenure in office, through a contractor, James Okwete.
The former minister who was invited by EFCC interrogators failed to show up on Wednesday.
She sought an extension of time to appear before EFCC saying she was indisposed.
EFCC Head of Public Relations, Dele Oyewale confirmed that Umar had sent a legal representative to the commission asking it to give her more time to honour the invitation.
He said the commission had mandated her to submit herself without further delay.
At the moment, the suspended National Coordinator and Chief Executive Officer (CEO) of NSIPA, Halima Shehu is under EFCC investigation.
Shehu, who initially resisted arrest on Tuesday was finally picked up by EFCC.
She was linked to the diversion of N44 billion from NSIPA account to some suspicious accounts within four days in Dec. 2023.
The interception and recovery of the cash followed some alleged payments of billions of naira by the agency without presidential approval.
EFCC operatives who were drafted to the National Coordinator’s private office and home arrested her at about 8:00pm on Tuesday.
By Laide Akinboade, Abuja
As part of efforts to reposition the newspaper for optimum corporate performance, the management of Asset Newspapers Limited, Publishers of DAILY ASSET, has announced the appointment of David Torough as the Editor of the Abuja-based national daily.
A statement by the management said the appointments were part of the company’s new strategy to further penetrate the various states in the country and raise its readership and patronage.
“DAILY ASSET is widely acceptable across the country and to maintain our leadership position, we need to increase management presence, hence the need to create new Bureau offices in some locations outside Abuja and Lagos,” the statement quoted the Publisher/ Editor-in-Chief, Dr Cletus Akwaya to have said.
In a statement yesterday, Publisher and Editor-in-Chief of the fast-growing daily, Dr. Cletus Akwaya said the appointment was part of the new strategy to properly situate the paper for better productivity.
“DAILY ASSET has a commitment with the Nigerian people. We are determined to weather the storm and give Nigerian readers a Newspaper that satisfies their yearnings and reading pleasure and we can only do that with the right set of professionals,” the statement said.
Akwaya, a former Commissioner of Information from Benue State said the difficult times being faced by Nigerians posed a great challenge to the media as the people deserved credible information with which to make choices.
“We have a bond with the people, to offer credible information at all times in the best tradition of the Nigerian Press and on this scale of objectivity, truth and fairness, we pledge to remain steadfast no matter the challenges,” Akwaya was quoted to have said.
He said the newspaper will maiantin its daily print run and circulation to all states of the federation and urged advertisers to take advantage of the deep penetration of the Daily Asset brand to send their messages.
Torough, the new Editor has had a steady rise in the Newspaper in the last five years.
A graduate of Mass communication of the Benue State University, Makurdi, Torough joined the company in 2022 as Benue State Correspondent. He was spotted for his brilliance and redeployed to Abuja the following year and promoted to Deputy News Editor. He was subswuently named Deputy Editor of the paper, a position he held until the recent appointment.
Torough has attended several journalistic workshops and trainings to properly equip himself for the task ahead.
The statement also said the Management named Eze Okechukwu as Deputy Editor.
Before his elevation as Deputy Editor, Eze has been Deputy Politics Editor and DAILY ASSET Newspaper correspondent covering the Senate, having joined the organization in 2021.
Born on March 10, 1975, Eze holds a Masters Degree in Mass Communication from the Enugu State University of Science and Technology.
Eze began his journalism career with Daily Star, Enugu and later worked with Daily Trust Newspaper, Abuja as sports reporter.
Aside from his journalistic excellence, he has a great deal of passion for sports.
From Ngutor Dekera, Kaduna and Aliyu Askira, Kano
Northern governors and traditional rulers yesterday called for the suspension of mining activities across the region for six months, blaming illegal mining for worsening insecurity in many states.The resolution was contained in a communiqué issued after a joint meeting of the Northern States Governors’ Forum and the Northern Traditional Rulers’ Council held at the Sir Kashim Ibrahim House, Kaduna.
The meeting, chaired by the Gombe State Governor and NSGF Chairman, Muhammadu Yahaya, had in attendance the 19 northern governors and chairmen of the 19 states’ traditional councils. The Forum expressed concern over the escalating violence in parts of the North, including the killings and abductions recently recorded in Kebbi, Kwara, Kogi, Niger, Sokoto, Jigawa and Kano states, as well as renewed Boko Haram attacks in Borno and Yobe.“The Forum extends its deepest condolences and solidarity to the governments and good people of the affected states,” the communiqué said, noting that the attacks on schoolchildren and other citizens had become “unacceptable tragedies” that required urgent collective action.It commended President Bola Tinubu for what it described as the Federal Government’s “firm response” to recent abductions and insurgency threats, especially the rescue of some abducted pupils.The governors also saluted security agencies for their sacrifices on the frontlines.“We resolved to renew our support for every step taken by the President and Commander-in-Chief to take the fight to insurgents’ enclaves in order to end the criminality,” the Forum stated.A major highlight of the meeting was the North’s renewed push for the establishment of state police, with governors and traditional rulers insisting that decentralised policing had become inevitable.“The Forum reaffirms its wholehearted support and commitment to the establishment of state police,” the communiqué added, urging federal and state lawmakers from the region to “expedite action for its actualisation.”On illegal mining, the governors said criminal mining networks were fuelling violence and providing resources for armed groups.As a corrective measure, they asked Tinubu to direct the Minister of Solid Minerals to impose a six-month suspension of mining activities in order to allow for a full audit and revalidation of licences.“The Forum observed that illegal mining has become a major contributory factor to the security crises in Northern Nigeria. “We strongly recommend a suspension of mining exploration for six months to allow proper audit and to arrest the menace of artisanal illegal mining,” it said.To strengthen the fight against insecurity, the governors also announced the creation of a regional Security Trust Fund.Under the proposed arrangement, each state and its local governments will contribute ₦1bn monthly, to be deducted at source under an agreed framework.They said the fund would help provide sustainable financing for joint operations, intelligence-driven interventions and coordinated security responses across the region.At the end of the meeting, the Forum reaffirmed its commitment to unity and collective responsibility.“Only through unity, peer review and cooperation can we overcome the pressing challenges before us,” it declared.The Forum agreed to reconvene on a date to be announced.Meanwhile, Nigeria’s worsening security crisis took a grim turn on Monday as bandits launched fresh attacks in Kano State, abducting 25 villagers, even as the Federal Government raced to secure the release of more than 300 Catholic school children kidnapped in Niger State.In the early hours of Monday, armed bandits invaded Unguwar Tsamiya—popularly called Dabawa—in Shanono Local Government Area of Kano State, whisking away nine men and two women after shooting into the air and assaulting residents. The attackers also rustled two cows.A resident lamented the community’s helplessness: “We cannot do otherwise; most of us cannot leave because we have nowhere to go. This is our place, our land and everything is here.”The assault came less than 24 hours after a similar attack on Yan Kamaye in Tsanyawa LGA, a community along the volatile Katsina border.In Niger State, National Security Adviser Nuhu Ribadu has assured distraught families of St. Mary’s Co-Education School, Kontagora that the more than 300 students and staff abducted on November 21 will return home “soon.” Ribadu, who led a high-level federal delegation to the school on Monday, said the abductees are safe, though he offered no specifics on their location or the status of rescue operations.According to Daniel Atori, spokesman for the Catholic bishop overseeing the school, the NSA reassured officials: “The children are where they are and will come back safely.”The St. Mary’s attack is part of a worrying resurgence of mass kidnappings reminiscent of the 2014 Chibok schoolgirls’ abduction. Security analysts warn that banditry has evolved into a “structured, profit-seeking industry,” with hundreds of Nigerians abducted in November alone.The Kontagora school abduction occurred the same week 25 girls were kidnapped in Kebbi State—victims who authorities say have since been rescued through “non-kinetic” means. About 50 of the St. Mary’s hostages have also managed to escape.Ribadu’s delegation, which included the Minister of Humanitarian Affairs and the Director-General of the Department of State Services (DSS), reaffirmed the government’s commitment to securing the freedom of all abducted citizens.As communities from Kano to Niger continue to bear the brunt of these violent incursions, the escalating spate of kidnappings underscores the urgent national demand for a more decisive and coordinated security response.
By David Torough, Abuja
The Economic and Financial Crimes Commission (EFCC) said former Attorney‑General of the Federation and Minister of Justice, Abubakar Malami, will face a team of interrogators at its office daily throughout December.A credible source in the EFCC said on Monday that the daily appearance was part of an ongoing investigation into the whereabouts of an alleged 490 million dollars Abacha loot secured through a Mutual Legal Assistance (MLAT) request.
The source said that Malami, who was summoned for interrogation by the EFCC on Saturday, was barred from leaving Nigeria for the next one month.According to the source, one of the conditions for his release on Saturday was that he should report daily to the EFCC Headquarters in Abuja for further interrogation.The source said Malami would have to appear daily at the anti-graft office due to the volume of the investigation and the seriousness of the charges against him.”We seized his passport, it is the normal routine during investigation, but he has to report at the EFCC headquarters in Abuja every day for the next month.”He will be reporting for further investigation throughout December.”He will be reporting every day, starting from Dec. 1st to Dec. 31st.He will appear before the team of investigators for the entire month of December.”He will be reporting to EFCC for investigation for the period because of the volume of the investigation and the seriousness of the charges against him,” the source added.According to the source, a fact sheet on the former minister revealed that Malami had several issues to clarify with the EFCC within the coming weeks.“We have asked him to explain the whereabouts of the $490 million Abacha loot secured through MLAT.“We didn’t say he stole money, but he should account for the loot. This is one of the issues he will clarify to our investigators.”The commission cited the large volume of documents he must review and the need for extensive interviews as reasons for seizing his passport.The source said EFCC would not engage in a war of words but would release its findings after a thorough investigation.Malami, in a statement by his media aide, Mohammed Doka, on Monday in Abuja, however, described the EFCC investigation as a political witch‑hunt.He confirmed he honored an EFCC invitation on Nov. 28, describing the engagement as fruitful and expressing confidence that the probe would vindicate him.Malami described the EFCC’s allegations as baseless, illogical and devoid of substance, insisting they collapse under factual scrutiny.
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