Crime

N37Billion Fraud: EFCC Invites Buhari’s Minister, Umar-Farouq

Published

2 years ago

1 January 2024

Editor

Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission has invited the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq over alleged fraud.

Umar-Farouq, who was appointed Minister by former President Muhammadu Buhari is currently under probe over the N37,170,855,753.44 reportedly laundered under her watch through a contractor, James Okwete.

According to Sunday PUNCH, the former minister was asked to appear before interrogators at the EFCC headquarters, Jabbi, Abuja on Wednesday, January 3, 2024, to explain the alleged fraud.

The document read in part, “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, 3rd of January, 2024. Time: 10am. This request is made pursuant to Section 38 (I) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 & Section 21 of the Money Laundering (Prohibition) Act, 2011.”

SaharaReporters had reported that Umar-Farouq had earlier denied knowledge of the contractor, James Okwete, who is still being held by the anti-graft agency.

The former minister tweeted on her X handle on Monday, “There have been a number of reports linking me to a purported investigation by the Economic and Financial Crimes Commission into the activities of one James Okwete, someone completely unknown to me.

“James Okwete neither worked for, nor represented me in any way whatsoever. The linkages and associations to my person are spurious. While I resist the urge to engage in any media trial whatsoever, I have however contacted my legal team to explore possible options to seek redress on the malicious attack on my person.

“I remain proud to have served my country as a minister of the Federal Republic of Nigeria with every sense of responsibility and would defend my actions, stewardship and programmes during my tenure whenever I am called upon to do so.”

Sahara Reporters