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

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.
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.
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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.
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.
“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.”
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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.
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.
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.
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“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.
“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.”
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.
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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.”
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.
“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
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OPINION: Aláàfin Ọ̀yọ́ Cuddling A Dead Empire (1)

Tunde Odesola
The (Ọmọ) child (tó) is (bá) the (ma jẹ́) father (Àṣàmú) to (kékeré) the (ló ti ń jẹnu) man (ṣámú-ṣámú). Ehn, yes! Deal with it! The mishmash opening sentence is intentional because it is confusion I have on offer today, not peace or order. Not prostration or placation. My esteemed readers can’t be eating Christmas rice and chicken while I wrack my brain to produce an article, which will be digested within 20 minutes, amid mutterings of ‘uhm!’, “na wa o” and “you said it all.” No, I won’t have all that.
Dear readers, where’s my Christmas rice and chicken? At all, at all, na im bad. It’s not only your mouths that can describe the road to Ọ̀yọ́: Ẹnu yín nìkan kọ́ ni wọ́n ń bá dé Ọ̀yọ́. My own mouth too can also describe the road to Ọ̀yọ́ if I sight a plateful of chicken and jollof rice.
Even if my cheeks bulge with a mouthful of rice and my eyes ogle with foodie greed while I clutch chicken thighs in both hands, I still can describe with my mouth 100 roads leading to Ọ̀yọ́. Right now, I’m journeying to the palace of Aláàfin Abimbola Akeem Ọwọade, the Iku Baba Yeye, to celebrate Christmas with him. If you are interested, you can come along; Aláàfin has more than enough food and palm wine to go round.
Now, let’s get a bit more serious. If you run the jargony first sentence of this article through a literary sieve, you will get two intertwined proverbs: one English, the other Yoruba. The English proverb is “The child is the father of the man”, and its Yoruba counterpart is “Ọmọ tó bá ma jé Àṣàmú, kékeré ló ti ń jẹnu ṣámú-ṣámú”. Neither plagiarised the other. Only that the same stream of thought flowed through two different social milieux in different languages, at different eras, before congealing in wisdom. The English proverb was coined by William Wordsworth, an English poet, in his 1802 poem, “My Heart Leaps Up.” Its Yoruba equivalent, “Ọmọ tó bá ma jé Àṣàmú,” is a fruit of logic dangling on a communal tree at the village square.
Since the two proverbs mean the same thing, I’m taking both with me to the Ọlọ́yọ in Ọ̀yọ́. “The child is the father of the man” implies that the gamut of a person’s childhood experiences, character, and values fundamentally shape who they become as an adult, stressing that the innocent, formative years of childhood lay the groundwork for the entire adult life. The proverb has a couple of other meanings, but the meaning I deploy here suffices for this engagement. The Yoruba proverb, “Ọmọ tó bá ma jé Àṣàmú, kékeré ló ti ń jẹnu ṣámú-ṣámú,” means “A child that would grow to become Àṣàmú (an adult), would possess from childhood, Àṣàmú’s sharp oratory skill.”
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Let me bore you with the story a deputy governor told me many, many years ago. “Tunde, I was a rascally child. There was no mischief beyond me. One day, I rummaged through my father’s alcohol cabinet, which had all sorts of choice drinks. Normally, I drink from any bottle that tickles my fancy. But, one particular day, I took a swig from a dark bottle, it was so sweet, nice and creamy. I took another swig and fell asleep, right by the cabinet.
“I jerked awake to my father’s car horn. Quickly, I locked the bar, bolted to my room, grabbed a book and sat like a saint. Ha, that was a close shave! Hot air zipped down my nostrils. That night, I slept soundly. I looked forward to another drink from the dark bottle. On subsequent occasions, I drank from the bottle. Each time I drank, I topped it up with a little water.”
“One day, my daddy had some of his fellow top civil servants visiting. He was happy to receive them. He went to his mahogany bar, opened it and brought out various drinks. Clutching ‘my’ bottle, my father proudly announced to his friends that he bought the creamy drink and some others from France. One of his friends took the ‘my’ bottle from him, noticed it was already opened, but he didn’t say anything. As he opened and poured the drink, my heart relocated. The drink that was once chocolate had turned snow-white. When he tasted it, his face crumpled like a deflated balloon. He called my father by his first name and showed him the content in his cup, saying, ‘Lagbaja, this is not from France.’
“My father was no-nonsense. His instrument of chastisement was an entwined six-wire whip. After seeing off his friends, he stormed back in. He called all of us to the sitting room and announced the crime. He didn’t ask who the culprit was. He just said, “I’ll begin with the youngest! Hey, you, come here!”
“My youngest sibling screamed, “Èmi kọ́ o ! It’s not me o! It’s aunty Tamedo. I saw her when she opened your cabinet and drank your drinks! It’s not me o!!”
Unknown to him that the soul of his Irish Cream had been killed by his daughter, the deputy governor’s father lived on false hope, believing that his bar was still as warm as a furnace, not knowing that it was as cold as a refrigerator. He was living in the past, like Aláàfin Ọwọade is doing today.
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Enthroned in the first quarter of 2025, Ọwọade has yet to clock one year on the àpèrè of his forefathers. But it appears the Ọlọ́yọ has been reigning for over a decade. The gbas-gbos sound of the pestle pounding the mortar in Ọ̀yọ́ is not a dinner invitation. The sound is the drumbeat of an unnecessary war. On April 11, 2025, exactly six days after his inauguration on April 5, 2025, I wrote an article, “Letter to Alaafin Abimbola Owoade,” in honour of the new king, congratulating him and charging him to rule in peace, love and harmony. In the article, I prayed, “May the land not be angry with your majesty. May Ọ̀yọ́ live in harmony during your reign…Aláàfin, so far, your feet appear set on the path of honour, I beseech thee not to depart from it.”
Upon noticing the unmelodious bata sound emanating from Ọ̀yọ́ palace thereafter, I wrote another piece on May 9, 2025, titled, “Aláàfin Ọwọade: Thy bata drum is sounding too loudly.” In the article, I called on Ọwọade to tread with caution, warning that royalty road is strewn with banana skins. Specifically, I recalled the controversial death of Chief Lookman Arounfale, the Baba Ọjà of Ọ̀yọ́tùnjì, a US community, after he was reportedly attacked in Aláàfin’s palace. However, the palace issued a statement denying involvement in the death of Arounfale.
In the article, I also recalled how the Ọ̀ràngún of Ìlá, Ọba Abdulwahab Oyedotun, and his entourage were allegedly treated shoddily during a congratulatory visit to the Aláàfin.
From day one, I mean, right on Aláàfin’s coronation day, controversy erupted over what many Yoruba sons and daughters perceived as shabby treatment of the Ooni of Ife, Ọba Adeyeye Enitan Ogunwusi, whose name was not mentioned at all during the programme. As the culturally recognised head of all Yoruba traditional rulers, the Ọọni was not given the honour to speak at the occasion. This action presupposes that the Alaafin, even before his coronation, nursed a complex against the Ọọni. My personal findings showed that when it was the turn of an oba to speak on behalf of all traditional rulers present at Ọwọade’s coronation, it was the Oloro of Oro in Kwara State, Ọba Oyatoye Titiloye, a couple-of-months-old king, who was called to speak. When it was time for the Alaafin to talk, he failed to recognise the Ọọni or kings from Osun State. I don’t think that’s a good way to treat visitors who left their ‘ile ati ona’ to come and felicitate with you.
In his eight-month reign so far, Ọwọade has visited the Aseyin of Iseyin (Oyo State), Okere of Sak (Oyo State)i, Alake of Egba (Ogun State), Sultan of Sokoto (Sokoto State), Onitede of Tede (Oyo State), Olofa of Ofa (Kwara State), Oluwo of Iwo (Osun State), Emir of Ilorin (Kwara State), and the Olowu Kuta of Owu Kuta (Osun State), on a thank you and familiarisation visit. But he has yet to visit the ancestral and cultural head of the Yoruba nation, the Ooni of Ife, Ọọni Adeyeye Ogunwusi. I suspect Aláàfin Ọwọade is saving the biggest for the last. Iku Baba Yeye is at liberty to choose who and when to visit.
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Ọwọade’s attitude became a matter of particular concern for me because the heatmap of his relationship with the Ooni indicates red, while that of the Arole Oduduwa is green. At this juncture, it is good to ask the Aláàfin a pertinent question. How has the Ooni wronged you? As I said earlier, it behoves the Aláàfin to associate with whosoever he desires, but it doesn’t lie in his right to exhibit an attitude that casts the Yoruba in discourteous, arrogant and unroyal light.
I ask again, what has the Ọọni done to deserve disdain from the Aláàfin – when the Ọọni has not publicly disrespected him? Before the Aláàfin thinks I’m doing a paid job for Ogunwusi, he should grab a copy of last Friday’s PUNCH and read how acerbic I was of the Ọọni for installing Senator Oluremi, the wife of President Bola Tinubu, as Yeye Asiwaju Gbogbo Ile Oduduwa, without using the symbolic ‘akoko’ leaves. The title of that my critique is “Tinubu: Ade Ori Okin befits KWAM 1, not Awujale crown”. Aláàfin, nobody send me o; I am just in the queue of Nigerians who demand responsible leadership for our society to grow.
The long queue of Nigerians demanding decorum from their leaders was shocked a few months ago when Ọwọade announced that he was the only traditional authority that could honour anyone with a title that covers the whole of Yorubaland. Ọwọade’s announcement came after the Ọọni honoured an Ibadan businessman, Dotun Sanusi, as the Okanlomo Oodua. Hehehe. The King of Oyo also gave Ogunwusi 48 hours to rescind the title given to Sanusi or face a consequence. The Ọọni has not rescinded the title. And thunder from the Ṣango of Ọyọ has failed to strike Ogunwusi. Abi, does the Aláàfin mean 48 years?
Or was the Iku Baba Yeye ‘catching cruise’ – as the youth of today would say? When confronted with an unserious or funny matter, the youth of today would also say ‘dey play’ or ‘ọ̀rọ̀ àpárá. Is the Alaafin plying?
A foremost traditionalist and Araba of Osogbo, Ifayemi Elebuibon, shared his opinion on the ongoing issue, saying the Old Oyo Empire, which Ọwọade is using as a basis for his preeminent claim, was long dead and buried. He said, “Ọyọ should pay reparation to other parts of Yorubaland that they despoiled. Ọyọ wreaked havoc on fellow Yoruba towns, lording it over towns and villages, and forcing them to pay tributes. When they argue that they rescued Yorubaland, did they fight wars as much as Ibadan? Where were they when Ibadan warriors repelled and defeated the Fulani? The Old Ọyọ empire had collapsed then. So, should Ibadan also get up and say they are superior to Ile-Ife? No. How can a child be older than his father? Did Ọranyan, who founded Ọyọ, not leave from Ile-Ife? So, what are they saying? Is supremacy fight what our kings should be engaged in now?
“Look at how many people Basorun Gaa killed. Look at how many Alaafins he killed? Is that the type of history that we should be proud of? Is that the type of history that a king should derive his present-day authority from, and try to lord it over others as if we are still in the past? The Alaafin should learn patience. Many of our traditional rulers are bringing shame to us. Was it Ifa or a royal election that made Alaafin superior? But the Ọọni derives his superiority from Ifa.”
I reminded Elebuibon that Ifa chose the new Alaafin. He said, “Yes, Ifa chooses kings, but the chosen king must also reinvent himself…”
To be continued.
Email: tundeodes2003@yahoo.com
Facebook: @Tunde Odesola
X: @Tunde_Odeso
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Makinde Increases Gratuity Payment Of Retirees From N1.5b To N3b

Oyo State Governor, Engr. Seyi Makinde, has approved a 100 per cent increase in gratuity payments for retirees in the state.
The Secretary of the Nigeria Labour Congress (NLC), Aribatise Adebayo, confirmed the development in a statement made available to journalists in Ibadan on Friday.
Adebayo noted that gratuity payments have increased significantly from ₦1.5 billion to ₦3 billion.
He said the development further confirms the governor’s worker-friendly disposition towards labour unions in the state.
Adebayo added that the governor has not reneged on his promise to continue paying the 13th-month salary at the end of every calendar year.
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The statement read, “The leadership of the Nigeria Labour Congress (NLC), Trade Union Congress (TUC), and Joint Negotiating Council (JNC) in Oyo State sincerely appreciates the Governor of Oyo State, His Excellency, Engr. Seyi Makinde, for his commendable and worker-friendly gestures.
“We particularly commend the Governor for increasing the proposed gratuity payment from ₦1.5 billion to ₦3 billion, a decision that demonstrates his deep commitment to the welfare of retirees.
“We also applaud the consistent payment of the 13th-month salary, which has now been paid for the seventh time, as well as the prompt release of subventions.
“These actions further reaffirm the governor’s dedication to the well-being of workers and retirees in Oyo State and his unwavering support for industrial harmony.”
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Makinde has felicitated Christians in the state and across the country on the occasion of this year’s Christmas, urging them to continue to live in love and harmony with one another and with their neighbours.
The governor made the call in a Christmas message released on Thursday and made available to journalists by his Special Adviser on Media, Dr Sulaimon Olanrewaju.
According to Makinde, Christmas is a season of love, with the birth of Christ as the essence of the celebration, stressing that Christians must reflect this message by showing love to others and living in peace in line with the teachings of Jesus Christ.
He also counselled residents of the state to remain vigilant during the Yuletide, noting that security is a shared responsibility between the government and the people.
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The governor urged citizens to report suspicious movements and activities to security agencies through the Oyo State Citizen Emergency Number, 615, reiterating that the principle of “if you see something, say something” remains in force.
He said: “This is to wish our Christian brethren and, indeed, all residents of Oyo State and Nigeria a Merry Christmas.
“Christmas, as we all know, symbolises love as exemplified by the miraculous but humble birth of the Lord Jesus Christ. Thus, we must live the message and the essence of the festival.
“Let me also use the opportunity to charge residents of the state to be vigilant and observant as they go about merrying. As a government, we have been up to the task in terms of securing the state, but there is still a role for residents to play. This is why we always say that if you see something, say something, and your government will do something.
“The Oyo State Citizen Emergency Number 615 is active. Please call to report any emergency or suspicion of criminality, and our rapid response system will be activated to bring the situation under check.
“Once again, Merry Christmas!”
News
PHOTOS: SGF George Akume Weds Ooni’s Ex-Queen

The Secretary to the Government of the Federation, Senator George Akume, has officially wed Queen Zaynab Ngohemba, the former wife of the Ooni of Ife, Oba Adeyeye Enitan Ogunwusi.
The announcement was made public on Friday by a facebook user and member of the Dajoh family, Abraham Double-d Dajoh, via a celebratory social media post.
He confirmed the union between the high-ranking government official and the former Olori of the Ife Kingdom.

The Dajoh family described the union as “beautiful” and “uncommon,” as they formally welcomed her into their fold in Benue State.
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In a statement that quickly went viral, the Dajoh family expressed their collective joy, signalling a significant chapter for the SGF’s household.
“We, the entire Dajoh Family, happily join our daddy, uncle and brother, His Excellency, The Secretary To The Government Of The Federation, Sen. George Akume Jugu Dajoh in welcoming his new and uncommon wife, Queen Zaynab Ngohemba-George Akume Dajoh, into the Dajoh family,” the post read.

The family further extended their appreciation to the political associates and supporters of the SGF, urging them to remain steadfast in their loyalty to him as he embarks on this personal journey.
“We appreciate and thank the fans and supporters of Sen. Akume for always standing by him. We enjoin every one of you to continue to support his Excellency even in this beautiful union with Queen Zaynab,” the post further read.
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Queen Zaynab, who was previously known as Olori Wuraola during her 17-month marriage to the Ooni of Ife (which ended in 2017), was ushered into her new home with deep cultural reverence.

The Dajoh family emphasised the importance of their ancestral roots in Mbakor and the wider Benue State.
“Welcome to Benue State, the Food Basket of the Nation, welcome to Mbakor, the seat of leadership of the Tiv nation and welcome to the Dajoh family, the home of your darling husband. Welcome home, Queen Zaynab,” the statement concluded.
The announcement coincided with the festive period, as the family used the opportunity to wish Nigerians a happy holiday season.
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“We wish you all a happy Christmas Celebration and a Prosperous New Year,” the post read.

Akume, a former Governor of Benue State and a politician, currently serves as a key figure in the President Bola Tinubu administration.
The news of his marriage to Queen Zaynab—a prominent humanitarian and former royal—has become a major talking point across the country’s social and political circles.
Contacted on the telephone on Friday, Akume’s spokesman, Yomi Odunuga, confirmed the marriage.
He, however, said contrary to reports that the wedding was held on December 24, the marriage is over a year old.
“I can confirm the marriage. However, contrary to the rumour that the marriage was concretised in Gboko on Christmas eve when the couple appeared together at an event to celebrate Christmas, it was actually a marriage that is over a year old,” Odunuga said.
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