Metro

Nigeria: EFCC recovers N32.7bn, $445,000 from fraud-riden Humanitarian ministry

Published

7 months ago

April 15, 2024

Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has announced recovering a combined total of N32.7bn and $445,000 from the fraud-ridden Ministry of Humanitarian Affairs, Disaster Management and Social Development.

The ommission, which made this known in a statement on Sunday, also debunked rumours that the suspended minister in charge of the ministry, Betta Edu, her predecessor, Sadiya Umar-Farouq, and the Coordinator of the National Social Insurance Programmes Agency, Halima Shehu, had been let off the hook.

The EFCC also dispelled what it referred to as assumptions, and insinuations concerning the progress of its investigations into the alleged financial misappropriation in the Ministry, noting that the investigations were going on and anyone found culpable will be brought to book.

The agency statement signed by its spokesperson, Dele Oyewale, said the recoveries were made after past and suspended officials of the Ministry were invited for interrogation by the Commission.

“The EFCC has noticed the rising tide of commentaries, opinions, assumptions and insinuations concerning its progressive investigations into the alleged financial misappropriation in the Ministry of Humanitarian Affairs, Disaster Management, and Social Development,” Oyewale stated.

“At the outset of investigations, past and suspended officials of the Humanitarian Ministry were invited by the Commission and investigations into the alleged fraud involving them have yielded the recovery of N32.7bn and $445,000 so far.

“Discreet investigations by the EFCC have opened other fraudulent dealings involving Covid -19 funds, the World Bank loan, Abacha recovered loot released to the Ministry by the Federal Government to execute its poverty alleviation mandate.

“Investigations have also linked several interdicted and suspended officials of the Ministry to the alleged financial malfeasance.

“It is instructive to stress that the Commission’s investigations are not about individuals. The EFCC is investigating a system and intricate web of fraudulent practices.

“Banks involved in the alleged fraud are being investigated. Managing Directors of the indicted banks have made useful statements to investigators digging into the infractions.

“Those found wanting will be prosecuted accordingly. Additionally, the EFCC has not cleared anyone allegedly involved in the fraud. Investigations are ongoing and advancing steadily. The public is enjoined to ignore any claim to the contrary.:

The EFCC had earlier announced that it is probing 50 bank accounts traced to Edu following the discovery of a total of N30bn in the ongoing probe of the involving alleged money laundering charges levelled against her.

In an agency bulletin titled, the EFCC had detailed some major arrests it made, prosecutions, and recoveries made by the commission within the last month.

The document had read:

“Update on Betta Edu investigation. We have laws and regulations guiding our investigations. Nigerians will also know that they are already on suspension, and this is based on the investigations we have done, President Bola Tinubu has proved to Nigerians that he is ready to fight corruption.

“Moreover, concerning this particular case, we have recovered over N30 billion, which is already in the coffers of the Federal Government.

“It takes time to conclude investigations; we started this matter less than six weeks ago. Some cases take years to investigate.

“There are so many angles to it, and we need to follow through with some of the discoveries that we have seen. Nigerians should give us time on this matter; we have professionals on this case, and they need to do things right. There are so many leads here and there.

“As it is now, we are investigating over 50 bank accounts that we have traced money into. That is no child’s play. That’s a big deal. Then you ask about my staff strength.

“And again, we have thousands of other cases that we are working on. Nigerians have seen the impact of what we have done so far, by way of some people being placed on suspension and by way of the recoveries that we have made.

“You have seen that the program itself has been suspended. We are exploring so many discoveries that we have stumbled upon in our investigation.

“If it is about seeing people in jail, well let them wait. Everything has a process to follow. So Nigerians should wait and give us the benefit of the doubt.”

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Metro

Zambian govt successfully repatriates trafficked toddler from Mozambique

Published

10 hours ago

November 23, 2024

Isaac Dachen

The Zambian government has announced the successful repatriation of a one-year-eight-month-old child who was trafficked to Mozambique.

Making the announcement at a media briefing held at the Ministry’s head office in Lusaka on Friday, the Permanent Secretary in the Ministry of Community Development and Social Services, Angela Kawandami, expressed relief and joy at the child’s return, following the abduction from Lundazi District in October 2023.

Kawandami revealed that the case was reported to Lundazi Police Station on October 28, 2023, and following intense investigation, the child was trailed to a house in a care facility in Tete, Mozambique, before being repatriated.

Kawandami emphasized government’s commitment to protecting children’s rights, citing the Children’s Code Act of 2022 and the Anti-Human Trafficking Act of 2008 as essential tools in combating child trafficking.

“These laws mandate the state and relevant actors to ensure the safety, security, and well-being of children, especially those at risk of trafficking,” she said.

She further highlighted the role of Zambia’s National Referral Mechanism in ensuring a coordinated, multi-sectoral response to trafficking cases.

“Through effective collaboration between the Ministries of Community Development and Social Services, Home Affairs and Internal Security, the Zambia Police Service’s Anti-Human Trafficking Department, and Interpol, the child was returned safely after a year of continuous efforts,” she narrated.

She urged the public to remain vigilance and report suspected trafficking cases, noting the increasing threat of human trafficking.

Also speaking at the press briefing, the Director for Anti-Human Trafficking in the Ministry of Home Affairs Boris Mulengu, praised the strong cooperation between Zambia and Mozambique, stressing the importance of intergovernmental collaboration in combating trafficking.

Meanwhile, the child’s mother expressed heartfelt gratitude for her child’s safe return, acknowledging the emotional toll the abduction had caused.

She thanked the government and all involved agencies for their unwavering dedication to reuniting her with her child.

Metro

Finland-based Nigerians in panic as authorities search for Simon Ekpa’s sponsors

Published

13 hours ago

November 23, 2024

Isaac Dachen

Some Nigerians based in Finland have been thrown into panic mode following the arrest and detention of the self-styled Prime Minister of the Biafra Republic Government in Exile (BRIGE), Simon Ekpa, who was arrested on Thursday by Finnish authorities on terror-related charges.

Ekpa was arrested alongside four other individuals by Finnish authorities on suspicion of terror-related activities, including incitement to violence and financing terrorism.

The dissident had made himself infamous by using the social media to promote violent activities in southeastern Nigeria, including attacks and murder of civilians and security personnel.

According to some Nigerians in European country, following the arrest of the separatist leader and the four individuals suspected to be sponsors of his group known as IPOB-AutoPilots, the police have begun a manhunt for other sponsors, thus creating panic in the Nigerian community and those who may have had dealings with the agitator.

Several sources who spoke to journalists, said Nigerians in the European country are afraid of commenting on the arrest of Ekpa over fear of being attacked.

A Nigerian community leader, who spoke on the condition of anonymity for fear of victimisation, said that the Igbo community in the was gravely affected by the violent acts of the secessionist group.

“Everyone is afraid to speak about Ekpa’s arrest. The key people in Finland and the Igbo community at large are not ready to lend their voices either,” he said.

He added that some persons were being accused of reporting Ekpa to the police and were being threatened.

“A particular person they accused now, they’re after him. This happened before he (Ekpa) was even remanded; what will happen when they imprison him? Everyone is afraid. These people are very deadly.”

Another Nigerian who spoke acknowledged that there was serious tension among Nigerians in the country.

“People don’t want to speak about Ekpa for fear of being hunted by his followers. We believe that they will hunt whoever comes out to talk about their leader. But the Finnish Government is trying to get rid of the situation.”