FEATURED
Alleged N37bn Fraud: EFCC Investigators Go After Former Minister, Farouq Sadiya
Indications have emerged that investigators of the Economic and Financial Crimes Commission (EFCC) are now after Umar-Farouq Sadiya, the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, over an alleged N37.1 billion fraud.
A top EFCC source confirmed this to Channels Television in a telephone conversation on Wednesday, January 3.
Umar-Farouq held a ministerial position under former President Muhammadu Buhari from August 2019 to May 29, 2023.
The former minister had been invited by the anti-graft agency following an investigation that was launched into her tenure in the ministry.
She was the subject of an investigation over N37.1 billion that was purportedly laundered when she was in charge through a contractor named James Okwete.
A week later, the former minister received an invite to appear before interrogators at the EFCC headquarters located at Jabi, Abuja, by 10:00 am.
According to the source, she is yet to honour the invite and some other officials who served under her had also been invited to provide more information into how the affairs of the ministry were run in the last four years.
ON TANTITA, PIPELINE SURVEILLANCE: AMNESTY AND THE INTELLECTUAL FRAUD BEHIND THE “COLLECTIVE WEALTH” ARGUMENT
Oborevwori Celebrates Matthew Tonlagha at 50
Delta Refutes Aproko Doctor’s Claim of Prioritising Flyover Over Primary Healthcare
Delta Opens Registration for Tertiary Institutions Entrepreneurship Programme
Bayo Ojulari Reveals Political Pressure to Keep Nigeria’s Refineries Operating Despite Heavy Losses
Isoko South Chair Felicitates Delta First Lady Tobore on Her 56th Birthday
Isoko North Boss Celebrates Delta First Lady, ‘True and Worthy Daughter of Isoko Nation,’ on Her 56th Birthday
Former MD of NEXIM Bank, Robert Orya, Jailed 490 Years Over Alleged N2.4 Billion Fraud
Delta Police Rescue Four Abducted Passengers, Arrest Suspected Cultist
Sen. Nwoko Eulogies Delta First Lady, Tobore Oborevwori at 56
Oborevwori Celebrates Wife, Tobore at 56
Aniagwu Condoles DBS, Delta Journalists Over Death of Vivian Nkechika
Cubana Millennium City Asaba: Proof of Oborevwori’s Investor-Friendly Delta
80bn Fraud Trial of Kogi Ex-Governor’s Yahaya Bello Continues as Court Seeks Proof of Payment for Evidence
