Humanitarian ministry scandals: EFCC seizes Edu, former minister’s passports

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, Abuja at 10am on Tuesday, was still being quizzed by the commission’s investigators as of the time of filing this report at 7pm.

As the EFCC interrogated the suspended minister over the N44bn fraud uncovered in the ministry, it was learnt that 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 private accounts of staff members, especially project accountants.

In deference to public pressure, the President on Monday suspended Edu 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 learnt 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 subsists.

“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.

On Tuesday, Edu honoured the EFCC invitation and she was subjected to marathon interrogation by investigators.

It was learnt that her personal and official passports were taken away by detectives and she was barred from travelling out of the country.

Passports seized

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 subsists.

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.’’

Giving his opinion on the unfolding scandals, the 2023 presidential candidate of the Peoples Democratic Party, former Vice President Atiku Abubakar, accused the All Progressives Congress of using the Ministry of Humanitarian Affairs and poverty alleviation as a cash cow for successive governments.

Atiku said the suspension of the minister, Edu, was commendable, but not enough.

Atiku in a statement by his Special Assistant, Public Communication, Phrank Shaibu, Tuesday, described it as unfortunate that a programme that was designed to lift over 100 million Nigerians out of extreme poverty had allegedly become a cash cow for successive APC governments.