CityNews Nigera reports that the EFCC is investigating the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, ex-minister Sadiya Umar-Farouq, and Halima Shehu, the suspended National Coordinator and CEO of the National Social Investment Programme, an agency under the humanitarian ministry.
Edu is being investigated for authorising the transfer of N585 million into the private account of an accountant in the ministry, Bridget Oniyelu. At the same time, Umar-Farouq, who served as a minister under former President Muhammadu Buhari, was being probed over alleged N37bn money laundering.
Halima Shehu, on the other hand, was being questioned for allegedly moving N44bn NSIP funds into some private and corporate accounts without presidential approval.
According to The PUNCH, the EFCC operatives on Wednesday questioned many senior civil servants in the humanitarian affairs ministry.
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