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.
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.
Another source told this newspaper that her accounts have also been freezed.
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.
The lawyer to 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
This newspaper could not immediately confirm whether she was released on Tuesday night.