Sadiyya Umar-Farouk

EFCC Discovers COVID Funds Fraud, World Bank Loan Mismanagement At Humanitarian Ministry

Apr 15, 2024. by Ekohot Editor

Eko Hot Blog reports that the Economic and Financial Crimes Commission (EFCC) says it has discovered other fraudulent dealings involving COVID-19 funds, World Bank loan, Abacha recovered loot at the ministry of7 humanitarian affairs. In a statement on Sunday, Dele Oyewale, EFCC spokesperson, said the funds were released to the ministry by the federal government … Read more

EFCC Recovers N30bn From Humanitarian Ministry’s Embezzled Funds

Feb 4, 2024.Feb 4, 2024. by Ekohot Editor

Eko Hot Blog reports that the Economic and Financial Crimes Commission has recovered over N30bn from the N37,170, 855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under the former minister, Sadiya Umar-Farouk. Sources in the anti-graft agency, who spoke with PUNCH correspondent on Friday, said the commission had also uncovered over N500m from the … Read more

BREAKING: Former Humanitarian Affairs Minister, Sadiya Umar Farouq Honours EFCC Invitation

Jan 8, 2024. by Ekohot Editor

Eko Hot Blog reports that former Minister of Humanitarian Affairs, Sadiya Umar Farouq, have arrived at the office of the Economic and Financial Crimes Commission (EFCC).

The minister served under the administration of former President Muhammadu Buhari.

She is being probed over the sum of N37,170,855,753.44 that was allegedly laundered under her watch through a contractor, James Okwete.

She wrote on social media on Monday morning, “I have, at my behest, arrived at the headquarters of the Economic and Financial Crimes Commission (EFCC) to honour the invitation by the anti-graft agency to offer clarifications in respect of some issues that the commission is investigating.”

Details Later..

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Former Humanitarian Minister Writes EFCC, Seeks Extension To Summon Deadline

Jan 4, 2024. by Ekohot Editor

Eko Hot Blog reports that the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq has officially written to the Economic and Financial Crimes Commission seeking an extension of the deadline to meet with EFCC interrogators over an ongoing probe into the N37,170,855,753.44 allegedly laundered during her tenure in office, through a … Read more

Alleged N37.1bn Fraud: Former Humanitarian Minister Sadiya Umar-Farouk Ignores EFCC Inquiry

Jan 4, 2024. by Ekohot Editor

Eko Hot Blog reports that the former Humanitarian Minister, Sadiya Umar-Farouk, has disregarded the Economic and Financial Crimes Commission (EFCC) inquiry into the alleged N37.1 billion fraud perpetrated during her tenure. EFCC is currently investigating a significant financial scandal, allegedly involving a N37.1 billion fraud during her tenure, reportedly linked to a contractor named James … Read more

EFCC Readies Interrogation For Buhari’s Minister Over N37bn Fraud Allegation

Dec 31, 2023. by Ekohot Editor

Eko Hot Blog reports that the Economic and Financial Crimes Commission has invited the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, over an ongoing probe into the N37,170,855,753.44 allegedly laundered under her watch through a contractor, James Okwete. The former minister was asked to appear before interrogators at the EFCC … Read more

EFCC Arrests Contractor, Probes Four Buhari Ministers Over Alleged 187 Billion Fraud

Dec 25, 2023.Dec 25, 2023. by Ekohot Editor

Eko Hot Blog reports that the Economic and Financial Crimes Commission has arrested a contractor, James Okwete, in connection with the ongoing probe into the N37bn allegedly laundered by the Ministry of Humanitarian Affairs, Disaster Management, and Social Development under former Minister, Sadiya Umar-Farouk. According to PUNCH, a top EFCC official revealed that the contractor … Read more

EFCC Names Ex-Minister Of Humanitarian Affairs, Sadiyya Umar-Farouk, Contractor In N37 Billion Fraud

Dec 24, 2023.Dec 24, 2023. by Ekohot Editor

Eko Hot Blog reports that the Economic and Financial Crimes Commission (EFCC) has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under former minister, Sadiya Umar-Farouk. According to Punch, details of an ongoing probe by the anti-graft agency shows that the money was transferred from the Federal Government’s coffers … Read more