Deposed NSIPA CEO Collaborates with EFCC, Reveals Insights into Alleged N37 Billion Money Laundering

Deposed NSIPA CEO Collaborates with EFCC, Reveals Insights into Alleged N37 Billion Money Laundering....KINDLY READ THE FULL STORY HERE▶

Written By Oshiobugie John

In the aftermath of her removal from the position, Halima Shehu, the former Chief Executive Officer of the National Social Investment Programme Agency (NSIPA), has reportedly been collaborating with operatives from the Economic and Financial Crimes Commission (EFCC). Shehu is said to be providing information about the alleged laundering of N37 billion by the Ministry of Humanitarian Affairs. CONTINUE READING

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Despite the EFCC’s official silence on the matter, sources have disclosed that Shehu was taken into custody shortly after her dismissal by The Presidency on Tuesday. She has since been engaging with EFCC investigators, shedding light on her knowledge of the funds allegedly laundered by contractors during the previous administration.

As of the latest update on Wednesday night, Shehu remained under questioning at the EFCC headquarters in Abuja. The anti-graft agency has neither confirmed nor denied these developments, maintaining a level of secrecy around the ongoing investigation.

In a parallel development, the former Minister of Humanitarian Affairs, Sadiya Umar, who was summoned by the EFCC for interrogation on Wednesday, failed to appear. The investigative team reportedly waited throughout the day, with Sadiya’s absence leading to the team standing down after 6:30 pm. There are indications that the EFCC may take further action if the former minister does not present herself for questioning later this week.

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