The Economic and Financial Crimes Commission (EFCC) 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 headquarters, Jabbi, Abuja on Wednesday, January 3, 2024, to explain the alleged fraud, an exclusive document seen by our correspondent on Saturday revealed.
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.”
The ex-minister could not be reached for comments on Saturday as her telephone indicated that it was switched off. When our correspondent contacted her former media aide, Nneka Ikem, over the development, she told our correspondent off and proceeded to switch off her phone.
N37bn Fraud: Buhari’s Minister Faces EFCC Interrogators Wednesday
