HalimaGate: N34 Billion Traced and Blocked in Multiple Banks Linked to Halima Shehu and Family

Mubashir Shehu

10 months ago

HalimaGate: N34 Billion Traced and Blocked in Multiple Banks Linked to Halima Shehu and Family

In a shocking revelation, sources within the Economic and Financial Crimes Commission (EFCC) have disclosed that a staggering N34 billion has been traced and subsequently blocked across six different banks under the name of Halima Shehu and her relatives. This alarming discovery raises questions about adherence to Quranic injunctions and the teachings of the Prophet of Islam, which strongly condemn acts of theft and breach of trust.

The funds, according to insider information from the EFCC, were identified through meticulous investigation and have been frozen to prevent further illicit activities. The extent of this financial misconduct has sent shockwaves through the community, prompting a closer examination of ethical values, especially in the context of religious teachings.

Halima Shehu and her family members are now at the center of a high-profile investigation, with authorities seeking to unravel the intricate web of financial transactions that led to such a substantial amount being amassed and hidden. This case not only underscores the importance of upholding moral and ethical principles but also serves as a reminder of the need for transparency in financial dealings.

The EFCC, in collaboration with other relevant agencies, is working diligently to uncover the full extent of this financial scandal. The investigation aims to ensure that those responsible for any wrongdoing face the appropriate legal consequences, irrespective of their social standing.

BREAKING: Sources from within the Efcc confirmed that N34 billion has so far been traced & blocked in 6 diff banks in the name of Halima Shehu & her relations.Where are all the Quranic injunctions and teachings of the prophet of Islam against stealing & and breach of trust? ?? pic.twitter.com/DoqCveD8IK
— Mahdi Shehu (@shehu_mahdi) January 9, 2024