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Crimes

₦37.1bn Fraud: Former Minister Sadiya Umar-Farouq Snubs EFCC Invitation

Sadiya Umar-Farouq, the ex-Minister of Humanitarian Affairs, Disaster Management, and Social Development, failed to honor an Economic and Financial Crimes Commission (EFCC) invitation probing the alleged ₦37.1bn laundering during her tenure.

Despite being scheduled for an interview on January 3, 2024, Umar-Farouq kept investigators waiting for over eight hours without official communication.

The EFCC spokesperson, Dele Oyewale, declined comments, while journalists awaited the former minister’s arrival at the EFCC headquarters.

Umar-Farouq, previously denying knowledge of the implicated contractor, James Okwete, is now part of an ongoing investigation into the ministry’s financial irregularities.

How Contractor Returns ₦30.6 Million Overpayment to Humanitarian Ministry

Humanitarian Ministry from Sadiya to Edu Diverted ₦1.4b into Private Accounts

The Spectacles

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