NEWSINVESTIGATORS

Ex-NSIPA Boss Denies Alleged N44.8bn Embezzlement

News Investigators/ Halima Shehu has denied a media report that she embezzled N44.8 billion and the Economic and Financial Crimes Commission (EFCC) recovered N39.8 billion from her.

Mrs Shehu, a former National Coordinator of Nigerian Social Investment Programme Agency (NSIPA) said the report published in a national daily, is “deliberate falsehood, malicious and defamatory”

She demanded immediate retraction of the report and a public apology from the media outlet, within seven days.

Her positions were contained in a letter addressed to the Editor of, “Business Day” Newspaper, a copy of which was made available to newsmen on Tuesday in Abuja

The letter was also signed by two other lawyers, Seun Awolade and Ojonugwa Ogwuche.

“On 7th January, 2024, your newspaper published a front-page story titled,: “EFCC recovers N39.8bn from ex-NSIPA Coordinator”, authored by one Chioma Onuh.

“The report falsely, maliciously and
offensively alleged that our client embezzled N44.8 billion, belonging to the Federal Government of Nigeria, and that the EFCC recovered N39.8 billion from her.

This publication is a grave and deliberate falsehood.

“Our client has never been investigated, indicted or found guilty of any financial
impropriety by the EFCC or by any other law enforcement authority,” the lawyer said

Mr Mahmud, specifically denied the media report that his client allegedly transferred the funds to some individual accounts and companies through some commercial banks without any necessary approvals.

He said the newspaper, “without regard to the truth, and in reckless disregard
of the reputation, integrity and dignity” of his client, chose to malign her person by imputing criminality to her.

“We state unequivocally that the publication is wholly defamatory, calculated to damage our client’s hard-earned reputation, destroy public
trust in her professional integrity, and subject her to public ridicule, odium and contempt.

“The publication offends every known principle of responsible journalism, particularly the duty to verify facts before publication,” he said.

According to the lawyer, the publication has injured his client’s reputation, integrity and dignity and subjected her to public ridicule, odium and contempt.

Mr Mahmud, therefore, demanded an immediate retraction of the publication in the newspaper and on all its online platforms.

He also demanded a public apology to his client, to be ‘published with equal prominence as the offending story, in Business Day Newspaper and on your official website”,

The lawyer equally demanded indemnity for the damage caused to the reputation,
character and integrity of his client.

He said, if the demands were not met within seven days of receiving the letter, he would proceed, on behalf of his client to institute legal action against the newspaper, the publisher and the reporter.

Mr Mahmud, therefore urged the media outfit to take the remedial steps to avoid the legal action.

NAN

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