The Economic and Financial Crimes Commission has seized the passports of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and her predecessor, Sadiya Umar-Farouq, over the ongoing investigations into scandals in the ministry.
Edu, who arrived at the EFCC headquarters in Abuja at 10 a.m. on Tuesday, was still being quizzed by the commission’s investigators as of the time of filing this report at 7 p.m.
As the EFCC interrogated the suspended minister over the N44 billion fraud uncovered in the ministry, it was learned that the managing directors of three commercial banks were also questioned on Tuesday over the fraud.
The scandal involving Edu burst open after a leaked memo revealed that the suspended minister directed the Accountant-General of the Federation, Oluwatoyin Madein, to transfer N585m to a private account owned by one Oniyelu Bridget, who the ministry claimed currently serves as the Project Accountant, Grants for Vulnerable Groups.
The minister had claimed that the N585m payment was meant for vulnerable groups in Akwa Ibom, Cross River, Ogun, and Lagos states, describing the allegations against her as baseless.
The Media Assistant to the minister, Rasheed Olarewaju, said in a statement that it was legal within the civil service for such payments to be made into the private accounts of staff members, especially project accountants.
In deference to public pressure, the President suspended Edu on Monday and directed her to hand over to the permanent secretary in the ministry.
On Tuesday, Edu honoured the EFCC invitation, and she was subjected to marathon interrogation by investigators.
It was learned that her personal and official passports were taken away by detectives, and she was barred from travelling out of the country.
Passports seized
Her predecessor, Umar-Farouq, had been quizzed by investigators for 12 hours on Monday in connection with the probe into the N37.1bn allegedly laundered during her tenure in office through a contractor, James Okwete.
The ex-minister’s passport was also seized as part of her bail conditions before she was subsequently released late Monday night.
An impeccable EFCC source said the passports of Edu and the former minister were seized to deter them from fleeing the country while the investigation continued.
“The commission has seized the passports of the two ministers, Sadiya Shehu and Betta Edu. We have also seized Mrs Halima Shehu’s passport pending the conclusion of investigations. The commission does not want to risk having any of them leave the country while they still have questions to answer,” the source said.
The lawyer for the former minister, Dipo Okpeseyi, SAN, could not be reached for comment on his client’s ordeal as he did not respond to phone calls. He also did not respond to a message seeking his comment. Also, efforts to get Edu did not succeed
NewMailNG could not immediately confirm whether she was released on Tuesday night.
Apart from Edu, Ms Halima Shehu, the National Coordinator and CEO of the National Social Investment Programme, an agency under the humanitarian ministry, had been similarly suspended indefinitely over alleged financial misappropriation.
Shehu had been arrested and questioned by the EFCC in connection with the movement of N44bn from the NSIPA account to some suspicious private and corporate accounts within the last four days in December 2023.
The huge sum was reportedly moved without presidential approval.
As part of her bail conditions, Shehu has been reporting to the EFCC office every day to assist investigators.
Before her appointment, Shehu worked as the National Coordinator of the Conditional Cash Transfer Programme under former President Muhammadu Buhari.
Top EFCC sources confirmed the probe of the senior bank executives to our correspondent on Tuesday.
An impeccable EFCC source revealed that the banks were deeply involved in the fraud under investigation.
The source revealed, “The MDs of the banks were grilled by our interrogators at the EFCC headquarters on Tuesday. They were invited and are being probed in connection with the uncovered N44bn fraud and the N585m involving Halima Shehu and Betta Edu.
“The suspended minister and the coordinator have both given new revelations during their interrogations, and the investigation is still ongoing.’’