Home News Finance Alleged Laundering: Former Minister Apologise to EFCC for Not Honouring Invitation
FinanceNews

Alleged Laundering: Former Minister Apologise to EFCC for Not Honouring Invitation

420

Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar Farouq, has issued an apology to the Economic and Financial Crimes Commission (EFCC) for her failure to appear before the commission to address queries regarding an alleged laundering of N37.1 billion during her tenure.

The former minister was summoned to explain at the EFCC headquarters in Jabi, Abuja, on January 3, 2024, concerning the alleged fraudulent activities under her leadership.

EFCC spokesperson, Dele Oyewale, disclosed that Farouq expressed her inability to immediately comply with the commission’s request, citing reasons she is presently indisposed. Despite this, the EFCC has emphatically instructed her to honour the invitation without further delay, he noted. 

The investigation revolves around suspected financial improprieties amounting to N37.1 billion, purportedly laundered during her tenure through a contractor named James Okwete. 

This development follows the EFCC’s ongoing efforts to unravel financial irregularities within the Ministry of Humanitarian Affairs.

Buhari's Minister, Sadiya Umar-Farouq Shuns EFCC Invitation Over N37Billion Fraud | Sahara Reporters

About The Author

Related Articles

FinanceNews

Ghana’s Inflation Falls to 22.4% in March, Lowest in Four Months

Ghana’s annual inflation rate eased for the third straight month, reaching 22.4...

NewsWorld

Nigerian U.S. Embassy and ICIR Cancel Training on “Foreign Influence” in Nigeria After WAW’s Report, Trump’s Foreign Policy Shift

A controversial U.S.-funded media training programme in Nigeria through the International Centre...

CSS tariff
News

CSS Ministers Head to Moscow for Strategic Consultations with Russia

The foreign ministers of the Confederation of Sahel States (CSS), comprising Burkina...

M23 Rebels
NewsSecurity

DR Congo, M23 Rebels to Hold First Direct Talks in Qatar on 9 April

The Democratic Republic of Congo (DRC) and M23 rebels will hold their...