EFCC Recovers N30 Billion from Umar-Farouq, N500 Million from Betta Edu

The Economic and Financial Crimes Commission (EFCC) has recovered over N30 billion from the N37,170,855,753.44 allegedly laundered by the former Minister of Humanitarian Affairs, Sadiya Umar-Farouq. The former Minister under Muhammadu Buhari’s administration was indicted in a corruption scandal after N37,170,855,753.44 was transferred from government coffers and sent to 38 different bank accounts domiciled in […]

Keep Reading

EFCC Invites Buhari’s Former Minister over N37 Billion Money Laundering Allegation

Economic and Financial Crimes Commission (EFCC) has extended an invitation to the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq. The invitation is part of an ongoing investigation into the alleged laundering of N37,170,855,753.44 during her tenure, purportedly facilitated by a contractor named James Okwete, according to The PUNCH. The former […]

Keep Reading