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EFCC Freezes N30b NSIPA Cash Traced To Private Accounts
The Economic and Financial Crimes Commission (EFCC) has tracked N30 billion of the N44 billion moved from the accounts of the National Social Investment Programme Agency (NSIPA).
The multiple accounts to which the funds were moved by some NSIPA officials have been frozen by the anti-graft agency as part of an ongoing probe.
It was learnt that the N44 billion was suspiciously moved from NSIPA’s accounts into private and corporate accounts linked to those serving as fronts.
Some of the officials of the agency have been undergoing investigation.
For hours yesterday, EFCC interrogators grilled the suspended National Coordinator/Chief Executive Officer (CEO) of the agency, Halima Shehu.
The anti-graft commission also arrested NSIPA’s immediate past Director of Finance and Accounts (DFA), Mr. Bwai Adamu Hamza.
Hamza retired from the agency in December.
Shehu and Hamza were subjected to interrogation yesterday by a special team.
Former Humanitarian Affairs, Disaster Management and Social Development minister, Sadiya Umar-Farouq, failed to honour the EFCC invitation to appear for interrogation.
She also did not send any message on why she did not turn up.
Officials designated to interrogate her waited in vain.
The EFCC invited Umar-Farouq over the alleged laundering of N37, 170,855,753.44 during her tenure through a contractor, James Okwete. The former minister denied the allegations.
There were strong indications last night that having failed to turn up without explanation, the former minister might be declared wanted by the EFCC.
Investigations showed that the ongoing probe of NSIPA assumed a new dimension following the discovery that the total cash taken out of the agency’s vaults was N44 billion.
But, after tracking the movement of the cash, the EFCC recovered and froze the N30 billion it traced to multiple accounts.
As of Tuesday, the agency had intercepted and seized N17 billion.
Within 24 hours, the commission traced and froze an additional N13 billion in some accounts, raising the cash seized to N30 billion.
Detectives were still profiling many accounts last night to uncover the balance of N14 billion.
A source, who spoke in confidence, said the EFCC Executive Chairman. Mr. Ola Olukoyede was personally leading the probe.
The source said: “After hours of interrogation and profiling of many accounts, the EFCC was able to confirm that unauthorised N44 billion was suspiciously moved out of NSIPA’s account to some private and corporate accounts.
“So far, N30billion has been traced to some accounts and frozen.
“Our operatives are on the trail of the owners and alleged fronts or firms used to siphon the cash.
“Records showed that the N44 billion was hurriedly moved out of NSIPA’s account in one week.”
As of press time, the EFCC had arrested Hamza in connection with the action.
According to the investigation, Hamza, who retired on December 29, was picked up to clarify the movement of the cash under his watch.
Shehu and Hamza were said to have “worked closely” in the agency.
Another source said: “The National Coordinator and the ex-DFA were grilled by our investigating team for hours on Wednesday. Halima was taken into custody on Tuesday while Hamza was arrested yesterday.
“Based on the new focus of the EFCC chairman, Halima was, on compassionate ground, allowed to go home at about 11pm on Tuesday. She reported for another round of interaction yesterday.
“For Hamza, the EFCC arrested him following intelligence that he might travel out of the country for an engagement.”
The source added: “The two persons have made useful statements and we have recovered some records which enabled us to trace and freeze N30 billion. For a long time, the two officials have been working together.
“Immediately Hamza retired, Halima appointed him as a Special Adviser on Finance. He was expected to resume work on Tuesday.
“Our team is, however, working round the clock to uncover the accounts where the remaining N14 billion was hidden.”
On Umar-Farouq’s connection with the matter, her accuser, Okwete was in EFCC’s custody yesterday awaiting her arrival for a face-to-face interrogation.
“We will give her some grace and if she does not honour our invitation, the EFCC will have no choice but to declare the ex-minister wanted.”
News
Foiled Coup: Indicted Officers Fully Aware Of Potential Death Penalty – Gen. Musa
Defence Minister Christopher Musa says that officers involved in a foiled coup plot were aware of the potential consequences, including the possibility of the death penalty.
Musa also reportedly assured that the government would support the families of the arrested officers and that the accused would receive a fair trial.
Musa said this when he appeared on TRT World, a Turkish broadcaster, stating that the accused persons would receive a fair trial, with access to legal counsel of their choice.
According to him, families of the alleged coup plotters would be looked after by the government.
“They must have made up their minds when they decided to do this and must have considered their families.
“But even at that, the government is ensuring that their families are treated fairly.
“Their family members are not left alone. The government is making sure that their wives and children are looked after.
“The perpetrators already know the repercussion of their action, and I’m sure they are ready to face the wrath,” he said.
JomogNews recalls that the 16 implicated officers, including a Brigadier-General and Colonel, were arrested in October 2025 by the defence headquarters, DHQ.
The DHQ, on January 26, finally confirmed that there was a plot to oust President Bola Tinubu.
According to the military, the plot uncovered in late September 2025 through joint intelligence from the army, Department of State Services, DSS, and Defence Intelligence Agency, DIA, allegedly involved plans to assassinate Tinubu, Vice-President Kashim Shettima, and other top government figures, as well as arrest senior military leaders.
News
Ignore Fake February 2 Sit-at-Home Order, IPOB Lawyer Tells South-East Residents
A human rights lawyer and lead counsel for the Indigenous People of Biafra, Sir Ifeanyi Ejiofor, has urged South-East residents to completely ignore what he described as a “fraudulent” sit-at-home order allegedly scheduled for Monday, February 2, 2026, by a faction of the group.
Recall that the pro-Biafran group, through its spokesman Emma Powerful, had directed a sit-at-home on February 2 across the region in solidarity with traders at the Onitsha Main Market.
Powerful said the total shutdown in Biafraland is a direct, peaceful, and unified response to the actions of Anambra State Governor, Prof. Chukwuma Soludo, who ordered the closure of the Onitsha Main Market for one week.
But in a counter statement released on Saturday, Ejiofor said the source behind the directive, operating under the guise of “Emma Powerful,” has been compromised and is acting against the collective interest of Ndi-Igbo.
He insisted that IPOB has formally and decisively distanced itself from the false sit-at-home order and directed Ndi-Igbo to go about their lawful activities without fear.
The statement read in part: “Once again, the well-worn theatre of misinformation has opened its curtains, this time with a particularly lazy script and an insultingly predictable cast.
“Late yesterday, a report was widely circulated alleging that a total lockdown of Ala-Igbo had been ordered under the guise of a sit-at-home directive purportedly issued by ‘Emma Powerful,’ slated for Monday, February 2, 2026.
“Let it be stated clearly, unequivocally, and without ambiguity: this directive is fake, a phantom, a calculated falsehood.
“Upon careful inquiry and diligent verification, especially considering the delicate and hard-won calm presently returning to our homeland, it became glaringly obvious that the so-called ‘Emma Powerful’ platform has been fatally compromised.
“It has been hijacked by vested interests whose business model thrives on fear, disruption, extortion, and the cynical exploitation of vulnerable communities.
“The peaceful global movement of the IPOB has formally and decisively disowned this fabricated publication, categorically distancing itself from the false sit-at-home order and directing Ndi-Igbo to go about their lawful and normal activities without fear.
“Going forward, the message from IPOB is unmistakable: any publication attributed to ‘Emma Powerful’ should be treated with extreme suspicion, if not outright contempt.
“Frankly, one cannot but express astonishment, bordering on disbelief, that at such a critical juncture, when relative peace is cautiously resurfacing in Ala-Igbo, anyone would recklessly circulate information capable of reopening wounds and inviting criminal infiltration.
“History has taught us, at unbearable cost, what happens when fake directives fall into the hands of violent opportunists masquerading as enforcers.
“It is therefore no longer sufficient to merely advise our people to ‘ignore’ publications from this source. The time has come for greater clarity and firmness. The platform known as ‘Emma Powerful,’ in its current corrupted state, has positioned itself as an adversary to Ala-Igbo’s peace, progress, and collective well-being.”
According to Ejiofor, the peaceful global movement must go further by publicly and definitively explaining why this source has become unreliable, compromised, and hostile to the collective interest of Ndi-Igbo. Silence, ambiguity, or polite distancing, he said, only leaves room for further abuse.
“A masquerade that dances with fire should not be mistaken for a messenger of truth,” the statement concluded.
News
Joint Task Force Crushes Terrorist Cells In North East, Heavy Weaponry Seized
In recent operations across the North East, troops of the Joint Task Force Operation HADIN KAI (OPHK) have neutralized scores of terrorists and recovered a significant cache of arms and ammunition.
Lieutenant Colonel Sani Uba, Media Information Officer, Headquarters Joint Task Force (North East) in a statement said intelligence has confirmed the killing of JULAIBIB, a top ISWAP commander operating within the Gujba axis of the Timbuktu Triangle, during an encounter around Kimba, Damboa LGA of Borno State, on 30 January 2026.
According to the statement, the elimination of the terrorist leader has thrown ISWAP elements in the area into disarray, with several fighters reportedly neutralised during the operation.
In a related operation, troops of OPHK, working in collaboration with the Civilian Joint Task Force, neutralised 3 terrorists during a well-coordinated ambush between Ngazalgana and Lamusheri communities in Borno State.
It said the operation followed credible intelligence on insurgent movements in the area, as troops laid an ambush along the identified route and engaged the terrorists with effective firepower, resulting in the neutralisation of 3 insurgents, while others fled with gunshot injuries.
The statement said troops recovered two AK-47, adding that the operation forms part of sustained efforts to deny terrorists freedom of movement and degrade their operational capabilities across the Theatre.
It said troops also recorded multiple successes in Adamawa State, adding that on 29 January, 2026, troops responded swiftly to a distress call from Barama community, Mubi North LGA, foiling an armed robbery attempt. Two armed robbery suspects attempting to attack a student of the Federal Polytechnic, Mubi, were arrested. One suspect sustained a gunshot wound to the thigh while attempting to confront the troops and was evacuated to the Federal Medical Centre, Mubi, for treatment.
The suspects were subsequently handed over to the Nigeria Police for further investigation. Items recovered include 3 cutlasses, 2 laptops, 4 mobile phones, and one power bank.
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