Tag: Sadiya Umar Farouq

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

Hetty

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 […]

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JUST IN ! N37 Billion Fraud: Buhari’s Minister Arrives EFCC Office

Hetty

Sadiya Umar Farouq, the former Minister of Humanitarian Affairs is currently at the office of the Economic and Financial Crimes Commission, EFCC. The ex-minister is at the anti-graft agency office to answer questions regarding the sum of N37,170,855,753.44 allegedly laundered under her watch by a contractor, James Okwete. Umar Farouq served under the administration of […]

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

Hetty

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 […]

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