HomeNewsFormer Minister Sadiya Umar-Farouq Fails to Appear at EFCC Amid ₦37.1bn Fraud...

Former Minister Sadiya Umar-Farouq Fails to Appear at EFCC Amid ₦37.1bn Fraud Probe

Published on

Sadiya Umar-Farouq, the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, snubbed an invitation from the Economic and Financial Crimes Commission (EFCC) regarding the alleged ₦37.1 billion fraud that occurred during her tenure.

Umar-Farouq’s absence raised concerns as she kept EFCC interrogators waiting for over eight hours on Wednesday without providing an official explanation for her non-attendance.

According to documents seen by Punch, the former minister was scheduled to appear before EFCC investigators at their headquarters in Jabi, Abuja, on January 3, 2024, at 10:00 am, to account for the alleged fraudulent activities that transpired during her time in office.

An anonymous interrogator stated, “We just closed from work now because she didn’t show up today, and it’s 6 pm already. It’s certain that she’s never going to show up today.”

Journalists who had gathered at the EFCC office in anticipation of the former minister’s arrival were met with disappointment.

The EFCC had previously invited Umar-Farouq for questioning in connection with an ongoing investigation into an alleged ₦37.1 billion fraud within the Ministry of Humanitarian Affairs.

The invitation stated, “The commission is investigating a case of money laundering involving the Ministry of Humanitarian Affairs, Disaster Management, and Social Development during your time as Minister. In view of the above, you are requested to kindly report for an interview with the undersigned. Scheduled as follows: Wednesday, January 3, 2024, 10:00 am. This request is made pursuant to Section 38 (I) of the Economic and Financial Crimes Commission (Establishment) Act 2004 and Section 21 of Money Laundering (Prohibition) Act, 2011.”

Efforts to reach the ex-minister for comments were unsuccessful, and her former media aide, Nneka Ikem, remained elusive when questioned about the matter.

Latest articles

Nigeria opens 2026 licensing round with 40 oil blocks as output hits 1.82 million barrels a day

Nigeria has launched its 2026 oil licensing round, offering 40 blocks across land, shallow water and deepwater, as crude and condensate output rises to 1.82 million barrels a day.

“Even a pregnant woman suffers”: Ogun’s Oke Sefu residents beg Gov. Abiodun to fix flooded, pothole-ridden road

Residents of Oke Sefu community in Ibafo, Ogun State, are appealing to the state government to repair a flooded, pothole-ridden access road that has disrupted livelihoods.

Dangote refinery cuts off petrol sales to fuel importers over “blending” of Euro-5 product with imported grades

Dangote Petroleum Refinery has stopped selling petrol to marketers who import fuel, accusing them of blending its Euro-5 product with lower-quality imported grades.

Lionel Messi plays final Argentina match tonight against Benin after 21 years, 207 caps and 125 goals

Lionel Messi will play his final match for Argentina on Tuesday in a friendly against Benin at Buenos Aires' Estadio Monumental, ending a 21-year international career.

More like this

Nigeria opens 2026 licensing round with 40 oil blocks as output hits 1.82 million barrels a day

Nigeria has launched its 2026 oil licensing round, offering 40 blocks across land, shallow water and deepwater, as crude and condensate output rises to 1.82 million barrels a day.

“Even a pregnant woman suffers”: Ogun’s Oke Sefu residents beg Gov. Abiodun to fix flooded, pothole-ridden road

Residents of Oke Sefu community in Ibafo, Ogun State, are appealing to the state government to repair a flooded, pothole-ridden access road that has disrupted livelihoods.

Dangote refinery cuts off petrol sales to fuel importers over “blending” of Euro-5 product with imported grades

Dangote Petroleum Refinery has stopped selling petrol to marketers who import fuel, accusing them of blending its Euro-5 product with lower-quality imported grades.