The Economic and Financial Crimes Commission (EFCC) has summoned former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar Farouq, for questioning regarding an alleged N37.17 billion fraud that transpired under her tenure.
The investigation revolves around funds reportedly laundered through a contractor, James Okwete. The EFCC, through an official document, directed Sadiya Umar Farouq to appear at their headquarters in Jabi, Abuja, on Wednesday, January 3, 2024, at 10 am.
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The commission cited the Economic and Financial Crimes Commission (Establishment) Act, 2004, and the Money Laundering (Prohibition) Act, 2011, as the legal basis for the inquiry.
Sadiya Umar Farouq, who had previously expressed readiness to defend her actions while in office, is confronted with allegations of money laundering during her tenure. In response, she disavowed any knowledge of James Okwete, the implicated contractor currently in EFCC custody.
Taking to her official Twitter account, the former minister stated, “There have been several reports linking me to a purported investigation by the Economic and Financial Crimes Commission into the activities of one James Okwete, someone completely unknown to me.”
She emphasized that Okwete had no association with her and pledged to explore legal options to address what she termed a “malicious attack” on her reputation.
While asserting her pride in serving the country, Sadiya Umar Farouq maintained that she would vigorously defend her actions, stewardship, and programs during her tenure when called upon to do so.
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The unfolding investigation raises questions about financial accountability within the Ministry of Humanitarian Affairs, Disaster Management, and Social Development during the period in question, prompting heightened scrutiny and public interest.
