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Arewa Group Blasts Edu’s Critics Over N44.8bn NSIPA Fraud, Says Intention to Distract EFCC

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AJAGBE ADEYEMI TESLIM

SPONSORED BY: H&H

As controversies rage on alleged funds diversion at the National Social Investment Programme Agency, NSIPA, the Arewa Integrity Group has described as diversionary any attempt to rope the Minister of Humanitarian Affairs and Poverty Alleviation, Dr Betta Edu in the scandal.

The group also argued that the motive behind the campaign of calumny against the Minister was meant to distract the investigation into the agency.

The Convener of the group, Alhaji Ibrahim Sambo, at a press conference in Kano on Saturday, lauded the minister for not compromising her integrity by refusing to aid the wrongful conduct at NSPIA.

Sambo also hailed the removal of Ms Halima Shehu, the former National Coordinator of the agency over the diversion of N44.8 billion into private accounts, and insisted that corruption must not be allowed to fight back against the minister.

“Our investigations reveal that the campaign to drag Dr Edu in the multi-billion-naira NSIPA fraud scandal is based on deliberate falsehood and at diverting the attention of the EFCC,” said Arewa Integrity Group.

The group further said that the money spent for the national verification of the National Social Register quoted by some critics as evidence of Dr Edu’s collusion, was duly approved by President Bola Tinubu and the Federal Executive Council in line with the Renewed Hope Agenda to expand the contentious register as well as sanitise its operations.

“It is also public knowledge that the program embarked on by the Ministry under the current Minister, Dr. Betta Edu, thus far, including Government Enterprise and Empowerment Programme, Grants for Vulnerable Groups and others, all secured the approval of the President,” the group emphasized.

Sambo argued that it was standard practice and procedure in the public service for MDAs to appoint project managers or project accountants for specific projects. 

He noted that to avoid bottlenecks, funds are sent directly to the account of a designated officer who disburses such funds as approved and retires the same with receipts and or evidence after such projects are completed. 

Commending the EFCC over the ongoing investigations into the financial fraud in NSIPA, the Arewa Group urged the anti-graft body not to be distracted. It further expressed confidence in the EFCC through its investigation, to provide answers to the vital questions on under whose authority the former National Coordinator of the NSIPA withdrew N44.4 billion from the government account and diverted the same into various private accounts. 

It  also warned that his organization will not allow fifth columnists and their sponsors to derail the government’s effort in providing succour to vulnerable Nigerians in line with President TInubu’s Renewed Hope Agenda.

Recall also that Isah Yahaya Jibril, the National Coordinator of the National Progressive Youth League had on Thursday, January 4, exonerated the minister from any involvement in the scandal.

Jibril had through a statement queried the rationale behind the attacks on Dr Edu having obtained the approval of President Tinubu for the payment to vulnerable Nigerians and for exposing the humongous fraud in the agency under her watch.

“It’s worth mentioning that the Minister Dr Betta Edu, who shares President Bola Ahmed Tinubu’s zero-tolerance policy towards corruption, was the one who brought this fraudulent activity to the attention of the government and the EFCC. 

“While she was providing assistance for the crisis in Plateau state, the staff in the Accounting Unit informed her of the fraudulent activity taking place for which she salvaged the situation.

“It’s clear that the Ministry of Humanitarian Affairs and Poverty Alleviation will not operate as it did in the past. The previous corrupt practices will not be repeated. The Minister is determined to ensure that trust is built between Nigerians and the government and that the Renewed Hope Agenda is sincere in its efforts to combat poverty in the country,” Jibril said on Thursday.

In the same vein, Hon. Ikenga Ugochinyere Ikeagwuonu, representing Ideato North/South federal constituency while absolving Dr Edu of any wrongdoing in the allegation, said it was the refusal of the minister to compromise on her principles that helped to expose the alleged N44 billion fraud at the NSIPA.

The lawmaker, in a statement, hailed the EFCC in its ongoing efforts in ensuring that the culprits were caught and tasked the anti-graft agency to ensure that those found guilty are prosecuted.

Ugochinyere also commended Dr Edu for leading reforms in the ministry within a short period.

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Chukwu Keynote, Other Speakers For SUPERNEWS AI Confab ’25

The Managing Director/CEO, Cowry Asset Management Limited, Mr Johnson Chukwu is the keynote speaker at the Forthcoming SUPERNEWS Nigeria Artificial Intelligence (AI) Confab 2025, holding on Thursday, June 19th 2025 at Oriental Hotel, 3 Lekki Road Victoria Island Lagos at 10am.

Chukwu will be speaking on the theme, Power of AI: Enhancing Efficiency And Customer Satisfaction For Better Financial Services Experience.

Other renowned experts lined up for the event include the Founder/CEO, ZER Consultating Africa, Mrs Adeolu Adewumi-Zer, the Fmr. Managing Director, Hilal Takaful Insurance Limited, Mrs Thaibat Adeniran, the National President, Bank Customers Association of Nigeria (BCAN) Dr Uju Ogubunka and the Head Financial Institutions Ratings, Augusto & Co, Mr Ayokunle Olubunmi.

According to the Convener of the conference, the Publisher of SUPERNEWS Nigeria, Ngozi Onyeakusi, the choice of Johnson Chukwu as the keynote speaker is a reflection of his extensive professional background, diverse expertise and profound knowledge of the financial services sector and economy.

Mr. Johnson Chukwu is the chairman and founder, Cowry Assets Management Ltd, prior to the establishment of Cowry Asset Management Limited, he has been actively involved in the Nigerian capital market and was instrumental to the establishment of one of the most vibrant capital market operator, as the pioneer General Manager/Chief Executive Officer of Guardian Express Trust Limited (now Spring Capital) – a subsidiary of Guardian Express Bank Plc (now Spring Bank Plc).

Before joining Cowry Asset Management Limited on a full-time basis in October 2007, Mr. Chukwu was between February 2006 and September 2007 a Deputy General Manager and Group Executive, Operations of Spring Bank Plc.

Mr. Chukwu is a Bachelor of Science (B.Sc.) second class upper degree holder in Accounting and a University of Lagos Scholar. He also holds an MBA from Lagos Business School (Pan African University).

His banking career also includes a 3-year stint as the Deputy Financial Controller of Diamond Bank Plc (1997 – 2000) and 5 years experience with Intercontinental Bank Plc (1992 – 1997) where he worked in Credit and Marketing (Trade Finance), Financial Control, Treasury Operations, and Branch Operations.

Among his professional qualifications are Fellowship of both the Institute of Chartered Accountants of Nigeria and Chartered Institute of Taxation.

He has attended several courses both locally and internationally including IESE Business School (University of Navarra) Barcelona, Spain; Wharton Business School (University of Pennsylvania) Philadelphia, USA among others.

The epoch making event, which will be bringing together regulators, key stakeholders in the financial services, ICT sector, informal sector and small business owners will be chaired by the Group Chairman of the Nigerian Exchange Group, Alhaji (Dr) Umaru Kwairanga.

The confab will focus on how AI is redefining the financial services sector, accelerating
automation, customer engagement, risk management and fraud prevention.
It is a learning opportunity designed to enhance awareness, deepen understanding of
participants on the imperative and use of AI in rendering banking, capital market, pension
and insurance services cheaper, faster and conveniently.

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Kwara Court Jails Tailor for Impersonating, Defrauding EFCC Investigator

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Kwara Court Jails Tailor for Impersonating, Defrauding EFCC Investigator

AJAGBE ADEYEMI TESLIM

SPONSORED BY: H&H

Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced a 27-year-old fashion designer, Haruna Musa Tolani, to 12 months imprisonment for impersonating and defrauding Callitus Egwuonwu, an investigating officer with the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Directorate.

Tolani, an indigene of Ilorin East Local Government Area of Kwara State, was initially arraigned on a two-count charge bordering on impersonation and cybercrime on January 28, 2025 and pleaded not guilty, but later changed his plea to guilty after overwhelming evidence was presented by counsel to the EFCC, Sesan Ola.

Count one of the charge reads:

“That you Haruna Musa Tolani in August,2024 at Ilorin within the jurisdiction of this Honourable Court with intent to defraud, misrepresented yourself via electronic message sent through unstructured supplementary service data (USSD) to Access Bank Plc. With respect to account number 0022643389, property of Mr Callistus Egwuonwu, with which you purchased N20000.00( Twenty Thousand naira) worth of MTN data which resulted into loss to the owner of the account and you thereby commit an offence contrary to and punishable under Section 14(2) of the cybercrime (Prohibition and Prevention) Act, 2015”

Similarly, count two reads:

“That you Haruna Musa Tolani sometime in August,2024 at Ilorin within the jurisdiction of this Honourable Court fraudulently impersonated one Callistus Egwuonwu via electronic message sent through unstructured supplementary service data (USSD) to Access Bank Plc with respect to account number 0022643389, property of Callistus Egwuonwu with intention to purchase MTN data worth Twenty Thousand Naira (20,000.00) which you did purchase and thereby committed offence contrary to Section 22(2)(b)(ii) of the cybercrime (Prohibition and Prevention) Act,2015 and punishable under Section 22(2)(b)(iv) of the same Act”

In his judgment, Justice Awogboro imposed a 12-month custodial sentence on Tolani with an option of a fine of N200,00( Two Hundred Thousand Naira). The court also ordered the forfeiture of a First Bank manager’s cheque of N200,000 in favour of the victim and directed the convict to restitute the sum of N20,000, the amount he fraudulently obtained.

Tolani bagged his imprisonment when he was arrested for internet fraud. He was charged to court, pleaded guilty and convicted.

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Two Truck Drivers Jailed for Illegal Possession of Minerals in Ilorin

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Two Truck Drivers Jailed for Illegal Possession of Minerals in Ilorin

AJAGBE ADEYEMI TESLIM

SPONSORED BY: H&H

Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, on Thursday, May 15, 2025 convicted and sentenced two truck drivers, Abdulkareem Hussaini and Aliyu Ladan to one-year imprisonment each for unlawful possession of solid minerals.

They were arraigned on one-count separate charges by the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC.

The charge against Hussaini reads:

“That you, Abdulkareem Hussaini on or about the 11th day of June 2024, at Ballah Asa Local Government Area of Kwara State, within the jurisdiction of this Honourable Court, without lawful authority, comes into possession of minerals to wit: Thirty-Five Tonnes of mineral, conveyed in a Layland DAF Truck, with registration number KTG 54 XB and thereby committed an offence contrary to and punishable under Section 1 (8) (b) of the Miscellaneous Offences Act, 1984”

Similarly, Ladan’s charge reads:

“That you, ALIYU LADAN, on or about the 13th day of September, 2024 at Ballah, Asa Local Government Area, Kwara State, within the jurisdiction of this Honourable Court, without lawful authority, comes into possession of minerals to wit: 30 tons of mineral, conveyed in a SINO truck, with registration number: FTA 981 XB and thereby committed an offence contrary to and punishable under Section 1(8) (b) of the Miscellaneous Offices Act, 1984”

The defendants pleaded guilty to their respective charges when they were read to them.

Following their pleas, counsel to the EFCC, Sesan Ola, reviewed the facts of the case, tendered evidence and thereafter prayed the court to convict the defendants accordingly.

In his judgment, Justice Awogboro sentenced Hussaini and Ladan to 12 months in prison with an option of fine of N1 million each. The judge also ordered that the solid minerals recovered from the convicts at the time of arrest be forfeited to the Federal Government.

The convicts started their journey to the Correctional Centre when they were found in possession of large quantities of minerals without valid authorization, an act that violates Section 1(8)(b) of the Miscellaneous Offences Act, 1984.

They were charged to court, pleaded guilty to their charges and convicted.

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