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EFCC freezes private accounts with stolen N30billion NSIPA funds

The Economic and Financial Crimes Commission (EFCC) has frozen private accounts with N30 billion of the N44 billion moved from the accounts of the National Social Investment Programme Agency (NSIPA). EFCC traced the funds to multiple accounts to which the funds were moved by some NSIPA officials. It was gathered that the N44 billion was […]

Halima shehuSadiya umar farouqBwai adamu hamzaJames okweteNational coordinatorNational social investment programme agencyFinancial crimes commissionChief executive officerHumanitarian affairsDisaster managementSocial developmentHalima shehuSadiya umar farouq

EFCC Releases Suspended CEO Of Nigerian Agency, NSIPA, Halima Shehu After Grilling Over N37Billion Fraud

The Economic and Financial Crimes Commission (EFCC) has released Halima Shehu, the suspended National Coordinator and Chief Executive Officer of the National Social Investment Programme Agency (NSIPA), after questioning her. She was grilled about N37,170,855,753.44 allegedly laundered by the Ministry of Humanitarian Affairs, Disaster Management, and Social Development, which was led by former Minister Sadiya Umar-Farouk. This was confirmed to the News Agency of Nigeria (NAN) by the EFCC spokesperson, Dele Oyewale on Thursday.

Federal capital territoryAbuja federal capital territoryNigeria generalJames okweteAkindele egbuwaloBola tinubuHalima shehuSadiya umar faroukNational coordinatorConditional cash transfer programmeMinistry of humanitarian affairsNational social investment programme agencyNational programmeNews agency of nigeriaFinancial crimes commissionChief executive officer

N37b fraud: Umar-Farouq cites health challenges for failure to meet EFCC

N37b fraud: Umar-Farouq cites health challenges for failure to meet EFCC
guardian.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardian.ng Daily Mail and Mail on Sunday newspapers.

Halima shehuSadiya umar farouqJames okweteAhmed tinubuFinancial crimes commissionFormer ministerHumanitarian affairsDisaster managementSocial developmentDele oyewaleHumanitarian ministerChief executive officerNational coordinatorNational social investment programme agencyPresident bola ahmed

EFCC threatens to arrest ex-humanitarian minister, Sadiya Umar Farouq over N37 1bn fraud allegation

EFCC threatens to arrest ex-humanitarian minister, Sadiya Umar Farouq over N37 1bn fraud allegation
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

Nigeria generalAbuja federal capital territorySadiya umar farouqJames okweteUmar farouqHajia sadiyaFinancial crimes commissionHumanitarian affairsDisaster managementSocial development

EFCC: Sadiya Umar Farouq should turn herself in without further delay

EFCC: Sadiya Umar Farouq should turn herself in without further delay
thecable.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecable.ng Daily Mail and Mail on Sunday newspapers.

Sadiya umar farouqMuhammadu buhariJames okweteHalima shehuUmar farouqNational social investment programme agencyFinancial crimes commissionNational coordinatorConditional cash transfer programmePresident muhammaduDele oyewale