Home News Finance Former Minister Sadiya Umar-Farouk Appears at EFCC Headquarters Over Alleged Fraud Investigation
FinanceNews

Former Minister Sadiya Umar-Farouk Appears at EFCC Headquarters Over Alleged Fraud Investigation

679

Sadiya Umar-Farouk, the erstwhile Minister of Social Development, Disaster Management, and Humanitarian Affairs, answered the call from the Economic and Financial Crimes Commission (EFCC) regarding an ongoing investigation into alleged financial misconduct during her tenure.

The EFCC had launched an inquiry into the purported laundering of N37,170,855,753.44, supposedly executed through a contractor named James Okwete during Umar-Farouk’s time in office. Amidst rising speculation and public interest, the former minister finally honored the commission’s summons, arriving promptly at the EFCC headquarters at 10 am on Monday, January 8.

She also revealed that at about 10:20 am, on her X page that she was present at the EFCC headquarters.

“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,” Umar-Farouq tweeted this morning.

Recall, it was earlier reported that Sadiya Umar Farouq, had earlier 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.

About The Author

Related Articles

FinanceNewsWorld

Senegal Holds “Sovereign Right” Over Debt Strategy as IMF Mission Concludes

The International Monetary Fund (IMF) has reaffirmed that Senegal retains full sovereignty...

NewsPoliticsWorld

Gabon Court Hands 20-Year Sentences to Ex-First Lady and Her Son

A special criminal court in Libreville has sentenced Sylvia Bongo Ondimba and...

HealthNews

Niger: National Guard Organizes Blood Donation Drive to Support Health Services

The National Guard of Niger (GNN) launched a major blood donation campaign...

NewsSecurityWorld

Mali Hosts First International Defense and Security Exhibition in Bamako

Mali has launched the first-ever International Defence and Security Exhibition of Bamako...