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EFCC Set To Arrest Former Minister Sadiya Umar-Farouq Over Alleged N37.1 Billion Fraud

In a significant development, the Economic and Financial Crimes Commission (EFCC) is poised to apprehend the former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq. This move comes in the wake of her failure to honor an invitation from the anti-graft agency regarding a probe into a substantial financial scandal allegedly involving a N37.1 billion fraud during her tenure. The investigation is reportedly linked to a contractor named James Okwete.

Despite being scheduled to appear at the EFCC headquarters in Abuja on January 3, 2024, Umar-Farouq did not show up, leaving investigators waiting for over eight hours. The EFCC had requested her presence for questioning in connection with the ongoing probe.

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An EFCC investigator revealed that the interrogation team retired from work at 6 pm, confident that the former minister would not show up. A senior EFCC official disclosed that if she fails to voluntarily appear within the week, operatives might arrest her.

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In related news, the suspended National Co-ordinator and CEO of the National Social Investment Programme Agency, Halima Shehu, arrested over the ongoing N27.1 billion fraud probe, has spent a second night in detention. Shehu, formerly in charge of the Conditional Cash Transfer Programme during Umar-Farouk’s tenure, was indicted in connection with the alleged N37.1 billion fraud.

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