Connect with us

News

EFCC Uncovers N37bn Fraud In Humanitarian Ministry, Indicts Buhari’s Minister, Contractor

Published

on

The Economic and Financial Crimes Commission has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under former minister Sadiya Umar-Farouk.

Details of the ongoing probe exclusively obtained by The PUNCH revealed that the money was transferred from the Federal Government’s coffers and sent to 38 different bank accounts domiciled in five legacy commercial banks belonging to or connected with a contractor, James Okwete.

Following receipt of the funds, Okwete allegedly transferred N6,746,034,000.00 to Bureau De Change Operators, withdrew N540,000,000.00 in cash, purchased luxury cars with N288,348,600.00, and bought luxury houses in Abuja and Enugu State with N2,195,115,000.00.

Advertisement

Fifty-three companies were allegedly traced to Okwete, who was also said to have used 47 of the companies to lift Federal Government contracts amounting to N27,423,824,339.86. He is also linked with 143 bank accounts in 12 commercial banks in which 134 accounts are corporate accounts linked to different companies.

Checks by The PUNCH correspondent with the Corporate Affairs Commission revealed that Okwete is a director in only 11 of the 53 companies, while the remaining 42 companies’ accounts are only linked to his Bank Verification Number as a signatory to the accounts.

READ ALSO: Accounts Freezing: Why I’ll Not Pay Sacked LG Chairmen Now – Makinde

Advertisement

The PUNCH reports that the Federal Ministry of Humanitarian Affairs currently serves as the parent ministry to eight agencies, including the National Social Investment Office, the Office of the Senior Special Assistant to the President on Sustainable Development Goals, and the National Commission for Refugees, Migrants, and Internationally Displaced Persons, among others.

Umar-Farouq was the pioneer Minister of Humanitarian Affairs, Disaster Management and Social Development. She was appointed by former President Muhammadu Buhari in July 2019 as the youngest cabinet member.

Her work with Buhari dates back to his days as the leader and presidential candidate of the defunct Congress for Progressive Change when she was the national treasurer of the party and later the national treasurer of the All Progressives Congress.

Advertisement

She was later appointed minister in 2019 by President Buhari.

The EFCC document revealed, “Between 2018 and 2023, the subject (Okwete) received the sum of N37,170,855,753.44 from the coffers of the Federal Government linked to the Ministry of Humanitarian Affairs, Disaster Management and Social Development.

“The monies were sent to 38 bank accounts domiciled in five legacy commercial banks. The suspect transferred N6,746,034,000.00 to Bureau De Change Operators, N540,000,000.00 withdrawn in cash, N288,348,600.00 used to purchase cars, and used N2,195,115,000.00 to purchase choice properties within Abuja and Enugu State.

Advertisement

“Fifty-three companies were traced to the suspect. He used 47 of the companies to lift Federal Government contracts amounting to N27,423,824,339.86. Okwete is associated with 143 bank accounts in 12 commercial banks in which 134 of the 143 accounts are corporate accounts linked to different companies.”

READ ALSO: How Nigerian Prophet Rejected $300,000 Cash Gift From A Nigerian Politician

In 2020, the Independent Corrupt Practices and Other Related Offences Commission said it uncovered N2.67bn meant for the ministry’s school feeding programme in private bank accounts.

Advertisement

The former ICPC Chairman, Prof Bolaji Owasanoye, disclosed that the commission unravelled N2.67bn in personal accounts, being payment made to some federal colleges for school feeding during the COVID-19 lockdown in 2020.

Other discoveries by the ICPC include 18 buildings, 12 business premises and 25 plots of land. Owasanoye said under the Open Treasury Portal review carried out between January and August 15, 2020, of the 268 Ministries, Departments and Agendas, 72 had cumulative infractions of N90m.

The former ICPC chairman argued that the money was paid when children were not in school.

Advertisement

Despite requests by the Socio-Economic Rights and Accountability Project to Umar-Farouq to publish details and names of the suspects, the former minister failed to reveal their names.

“Following the disclosure by the ICPC that N2.67bn meant for school feeding during the COVID-19 lockdown ended up in private bank accounts, we’re calling on the Minister of Humanitarian Affairs, Disaster Management and Social Development of Nigeria, Sadiya Umar-Farouq, to immediately publish details of those suspected to be responsible, or face legal action.

“If the names are not immediately published, we’ll issue a freedom of information request to ensure that those involved are named and shamed.

Advertisement

READ ALSO: US Court Rules Twitter Breached Contract Over Failure To Pay Bonuses

“We’ll also pursue appropriate legal actions to hold suspected perpetrators to account, in the public interest.

“Diverting funds meant to feed school children (who are already disproportionately affected by corruption), especially during COVID-19, is a blatant violation of the rights to education, health, and dignity, as well as the government’s own COVID-19 transparency frameworks.

Advertisement

“Corruption in school feeding increases distrust in the government. The Federal Government must ensure that transparency and accountability measures are fundamental to all school feeding and other initiatives in the context of COVID-19, to ensure the children receive the support they need.”

When contacted over the development, the spokesperson for the EFCC, Dele Oyewale, neither confirmed nor denied the story.

Oyewale simply said, “No comments on that.”

Advertisement

Reacting, a human rights lawyer, Tolu Babaleye, said, “If we want to be sincere, the corruption under the Buhari government was unprecedented. The main accused under Goodluck Jonathan’s government was Diezani Alison-Madueke, but under Buhari, many have cases to answer. Nigerians deserve to know what happened in the aviation sector, Ministry of Humanitarian Affairs and Disaster Management, and other sectors. I call on President Bola Tinubu to probe that administration so that Nigerians can know who is corrupt and for justice to be served.”

On his part, Chairman, Peering Advocacy and Advancement Centre in Africa, Ezenwa Nwagwu, urged Tinubu to probe all previous administrations.

Buhari’s government should be probed, and not just his government, but all previous governments and past heads of MDAs, and all those who are found wanting should be brought to justice,” Nwagwu noted.

Advertisement

READ ALSO: EFCC Arraigns Man Over Alleged $63,590 Fraud

Similarly, the Counsellor of a Civil Society Organisation, International Social Justice and Human Rights, Jackson Omenazu, said, “It is exceptionally important to probe the Buhari government, but Tinubu is morally incapacitated to probe Buhari’s government because he is an integral part of the APC government.

“Tinubu cannot exonerate himself from the maladministration of Buhari. (Godwin) Emefiele (former governor of the Central Bank of Nigeria) is just a victim of circumstances. The only crime he committed was because he raised his head gullibly and showed interest in being President.”

Advertisement

Another lawyer and public affairs commentator, Jiti Ogunye, said that it was desirable for the present administration to probe the preceding administration following the Air Nigeria and CBN scandals, but regretted that the law did not make provisions for that.

Ogunye noted that the law only allowed the incumbent administration to probe individuals who were engaged in corrupt practices under the previous administration, including the President, to establish facts.

He stated, “When Nigerians are fascinated with the idea of a holistic and comprehensive probe of a past administration by the succeeding administration, the law does not grant an administration that blanket powers to probe the past administration in the way Nigerians imagine.

Advertisement

“We have anti-corruption agencies, which are the ICPC and EFCC. We have criminal laws, anti-corruption laws, and money laundering laws. Recently, we have had the Proceeds of Crime Act. The provision of these anti-corruption laws has no place for targeting an administration in totality like that, but if there are individuals, including a former president, who are suspected to have committed corruption crimes, guilty of corrupt practices, or suspected to have committed money laundering, if found guilty of all other crimes bordering on corrupt practices and abuse of power, these individuals may be investigated specifically.”

PUNCH

Advertisement

News

Reps Raise Alarm Over N1.65trn In PIA Funds Denied To N’Delta

Published

on

The House of Representatives Committee on South South Development Commission (SSDC) has raised alarm over Nigeria’s failure to implement two key Petroleum Industry Act (PIA) funds, saying it has denied the Niger Delta an estimated N1.65 trillion earmarked for environmental cleanup and decommissioning of obsolete oil facilities since 2021.

Chairman of the committee, Hon. Julius Gbabojör Pondi, disclosed this on Tuesday during an interactive session at the National Assembly, which examined the continued dormancy of the Abandonment and Decommissioning Fund and the Environmental Remediation Fund, both mandated under the PIA.

The session brought together representatives from the Nigerian Upstream Petroleum Regulatory Commission (NUPRC), the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), the National Oil Spill Detection and Response Agency (NOSDRA), SSDC, and the supervising Ministries of Petroleum and Environment, with the aim of establishing a coordinated framework to activate the funds.

Advertisement

According to Pondi, the data presented to the committee indicate that the Abandonment and Decommissioning Fund should have accrued between N850 billion and N1.1 trillion, while the Environmental Remediation Fund should have amassed between N420 billion and N550 billion if properly operationalised since 2021.

READ ALSO:Tinubu Addressing Development, Economic Growth, Peace, Security In N’Delta – PAP Boss

He described the delay as a serious breach of environmental justice and a threat to sustainable development in the Niger Delta, noting that the funds were intended to hold oil and gas companies fully accountable for decommissioning outdated infrastructure and rehabilitating degraded ecosystems.

Advertisement

These funds were created to prevent the shifting of environmental liabilities to local communities. Yet, four years after the enactment of the PIA, they remain dormant, leaving farmlands polluted, rivers contaminated, fisheries depleted, and communities exposed to health hazards,” Pondi said.

The lawmaker criticised the lack of transparency and operational progress from the Nigerian Upstream Petroleum Regulatory Commission (NUPRC) and the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), calling it a demonstration of institutional incapacity.

He warned that continued failures could prompt the creation of a new dedicated agency to ensure proper administration of the funds.

Advertisement

Pondi reaffirmed the committee’s commitment to oversight and insisted that legislative instruments must deliver tangible benefits to host communities.

READ ALSO:2027: N’Delta Won’t Allow Jonathan’s 2015 Fate To Befall On Tinubu – Akpabio

“The National Assembly cannot continue to look away while environmental liabilities multiply and communities suffer. The era of shifting cleanup responsibilities to impoverished communities must end,” he said.

Advertisement

In other news, drama erupted on the floor of the House of Representatives on Tuesday as the Chairman, House Committee on Petroleum Resources (Upstream), Alhassan Ado-Doguwa, launched a stinging critique of President Bola Tinubu’s administration over the worsening insecurity across the country.

He declared that Parliament should be shut down if the government fails to restore order and peace in volatile areas.

Doguwa, who spoke during a special plenary session convened to review Nigeria’s national security situation, said the nation was engaged in a full-scale war against humanity, insisting that the government’s best efforts were no longer sufficient.

Advertisement

READ ALSO:PAP: N’Delta Groups Knock Boyloaf Secretary, Gbaboyor, Over Attack On Otuaro, Tompolo

While acknowledging ongoing operations by security agencies, the former Majority Leader said President Tinubu’s government had fallen short of its constitutional responsibility to protect lives and property, especially in the North, where he described the situation as devastating, unspeakable and tragically unbearable.

He warned that the deepening security crisis marked by banditry, kidnappings, terrorism and attacks on communities risked derailing political stability ahead of the 2027 general elections, arguing that there was now a “calculated attempt to demoralise the Nigerian state.”

Advertisement

Mr. Speaker, I am therefore prepared to say that no matter what the government does—my government, led by Bola Ahmed Tinubu, the APC government, my party and despite all the submissions and efforts of the security agencies through their respective chairmen, I want to say that yes, the government is doing its best, the security agencies are doing their best, but with every sense of responsibility and without any fear of equivocation, their best is not good enough.

READ ALSO:One Confirmed Dead As ‘Egungun’ Festival Turns Bloody

It is not good enough because the security situation in Nigeria today is horrific. Mr. Speaker, our security situation is tragic. The situation, especially in the North where I come from, is devastating.

Advertisement

“Our security situation in Nigeria today is unspeakable. It is unspeakable because our people are left ravaged in tension, fear, and despair, all because we are lacking in institutional and collective responsibility as a government. Mr. Speaker, the fact remains the same.

“I like that everyone of you here says that the responsibility of every democratic or elected government or military governments is fundamentally the security of the lives and property of its own people.

“Mr. Speaker, what we have today is like a failed security system. In my opinion, it is like, to quote the popular Bob Marley in his song from the 1980s, when he was saying: war in the North, war in the West, war in the East, and war down South.”
(GUARDIAN)

Advertisement
Continue Reading

News

FG Enlists NYSC Members In Campaign To Fight Small Arms, Light Weapons Proliferation In Northeast

Published

on

The Federal Government has charged the National Youth Service Corps (NYSC) members across the Northeast sub-region to play an active role in curbing the spread of Small Arms and Light Weapons, SALW, across the region.

Northeast Zonal Director of the National Centre for the Control of Small Arms and Light Weapons, (NCCSALW) under the Office of the National Security Adviser to President Bola Ahmed Tinubu, Maj.-Gen. Abubakar Adamu (Rtd), gave the charge yesterday at the NYSC Orientation Camps in Potiskum, Yobe state and Maiduguri, Borno state.

Maj:-Gen Adamu (Rtd), represented by Mr. Aminu Saleh Mohammed, Assistant Director of Strategic Communication and Information of the Centre, said the active involvement of youth, especially corps members, would significantly help to tackle insecurity.

Advertisement

He explained that the NCCSALW, established in 2021 under the Office of the National Security Adviser, serves as the institutional framework for regulating and controlling Small Arms and Light Weapons in Nigeria.

READ ALSO:NYSC Reiterates Provision Of Community Development Services

While sensitizing the corps members on camp in Yobe state on the dangers of the proliferation of arms and weapons on the society, the Zonal Director said such weapons fuels banditry, kidnapping, cultism, political thuggery, insurgency and other crimes.

Advertisement

When you get to your places of primary assignment, be good ambassadors of your parents, NYSC, your state and yourself by reporting anyone in possession or involved in the fabrication of small arms and light weapons,” he urged.

According to him, Small Arms and Light Weapons hinders development, increases black marketers of arms and ammunition, causes undue exposure of young people to armed-violence, heightens transborder insecurity, create fears in the minds of the people and many other vices in the society.

He called on all parents and guardians to take full responsibility of good child upbringing in all ramification, educate children on tolerance and peaceful co-existence and warn against violence.

Advertisement

He advised them to also observe and closely monitor behavioral changes for prompt correction.

READ ALSO:NYSC Pays Arrears After Two-month Break

Similarly, at the NYSC Orientation camp in Maiduguri, the Centre’s Northeast boss called on scholars and clergymen to teach and sensitize their congregations on the dangers of proliferation of SALW, tolerance and peaceful co-existence.

Advertisement

They should caution their congregation against the use of illicit SALW, facilitate reconciliation among extremists and victims for successful reintegration and surrendering,” he said.

He also called on the Northeast Coordinators of NYSC to partner with the Centre to establish a Small Arms and Light Weapons Community Development Service (CDS) group in the states, similar to one already operational in Borno.

In their separate reactions, the NYSC Coordinators in Yobe and Borno states, Mr. Edison Ohuoha and Mallam Nasir Bello, welcomed the proposal, assuring that efforts would be made to set up the CDS group to support the campaign.

Advertisement

They promised to work closely with the Centre in order to fight and eradicate the proliferation of illicit small arms and light weapons within the region by carrying out sensitization in strategic locations.

Continue Reading

News

Coup: ECOWAS Suspends Guinea-Bissau

Published

on

The Economic Community of West African States, ECOWAS, has suspended Guinea-Bissau from all its decision-making bodies following the military takeover in the country.

The suspension was announced after an emergency virtual meeting of the ECOWAS Mediation and Security Council, MSC, late Thursday.

The session was chaired by Sierra Leone’s President Julius Maada Bio, who also leads the Authority of ECOWAS Heads of State and Government.

Advertisement

In its communiqué, the MSC said the decision was taken in line with the ECOWAS Protocol on Democracy and Good Governance (2001), stressing that Guinea-Bissau would remain suspended until full and effective constitutional order is restored.

READ ALSO:Court Dismisses SPDC’s Objections To Compensation Over Hydrocarbon Pollution In A’Ibom

The coup unfolded on Wednesday, barely three days after the country’s contentious presidential and legislative elections.

Advertisement

The mutinous officers halted the electoral process, shut the nation’s borders and stopped the release of official results.

ECOWAS strongly condemned the takeover, describing the detention of several individuals, including incumbent President Umaro Sissoco Embaló, widely projected to win the election, as unacceptable.

“The MSC condemns in the strongest terms the coup d’état perpetrated on 26 November 2025 and calls for the immediate restoration of constitutional order,” the statement read.

Advertisement

READ ALSO:Guinea-Bissau Coup: FG Gives Update On Ex-President Jonathan

It also rejected any arrangement that would legitimise the disruption of the democratic process or undermine the will of the people of Guinea-Bissau.

The regional bloc demanded the prompt release of all detained political actors, including President Embaló, electoral officials, and other arrested figures.

Advertisement

ECOWAS also insisted that the electoral commission be allowed to announce the results of Sunday’s vote without interference.

Despite regional pressure, the coup leaders have named the army’s chief of staff, General Horta N’Tam, as transitional head of state for a one-year period.

Advertisement
Continue Reading

Trending