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EFCC Releases Suspended CEO Of Nigerian Agency, NSIPA, Halima Shehu After Grilling Over N37Billion Fraud

The Economic and Financial Crimes Commission (EFCC) has released Halima Shehu, the suspended National Coordinator and Chief Executive Officer of the National Social Investment Programme Agency (NSIPA), after questioning her. She was grilled about N37,170,855,753.44 allegedly laundered by the Ministry of Humanitarian Affairs, Disaster Management, and Social Development, which was led by former Minister Sadiya Umar-Farouk. This was confirmed to the News Agency of Nigeria (NAN) by the EFCC spokespe...
Federal Capital Territory Abuja Federal Capital Territory Nigeria General James Okwete Akindele Egbuwalo Bola Tinubu

N37.1bn fraud: NSIPA co-ordinator arrested, ex-minister faces EFCC today

The Economic and Financial Crimes Commission has arrested and detained the National Co-ordinator and Chief Executive Officer of the National Social Investment Programme Agency, Halima Shehu, over the ongoing probe into the N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs, Disaster Management, and Social Development, under former Minister, Sadiya Umar-Farouk.
Abuja Federal Capital Territory James Okwete Halima Shehu Sadiya Umar Farouk Financial Crimes Commission Establishment National Social Investment Programme Agency

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Anti-Graft Agency, EFCC Detains Halima Shehu, Suspended CEO Of Nigerian Agency, NSIPA For Questioning

The Economic and Financial Crimes Commission (EFCC) has arrested and detained the National Coordinator and Chief Executive Officer of the National Social Investment Programme Agency (NSIPA), Halima Shehu, over the ongoing investigation into the N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs, Disaster Management, and Social Development, under former Minister, Sadiya Umar-Farouk.
Abuja Federal Capital Territory Nigeria General Federal Capital Territory Sadiya Umar Farouk Bola Tinubu Halima Shehu

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