The Economic and Financial Crimes Commission(EFCC) 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 in the early hours Tuesday, was still being quizzed till late at night.
As the EFCC interrogated the suspended minister over the N44 billion 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 N585 million 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 N585 million payment was meant for vulnerable groups in Akwa Ibom, Cross River, Ogun, and Lagos states, describing the allegations against her as baseless.
In a statement, the Media Assistant to the minister, Rasheed Olarewaju, said 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.
Her predecessor, Umar-Farouq, had been quizzed by investigators for 12 hours on Monday in connection with the probe into the N37.1 billion 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.
Apart from Edu, the National Coordinator and CEO of the National Social Investment Programme (NSIPA), an agency under the humanitarian ministry, Ms Halima Shehu had been similarly suspended indefinitely over alleged financial misappropriation.
Shehu had been arrested and questioned by the EFCC in connection with the movement of N44 billion 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.
