ADVERTISEMENT
  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy
Sunday, August 30, 2026
NewsOnline Nigeria
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports
No Result
View All Result
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports
No Result
View All Result
NewsOnline Nigeria
No Result
View All Result
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports
ADVERTISEMENT
Home Crime Watch

Buhari Minister Umar-Farouq Snubs EFCC Invitation Over N37.1bn Fraud Allegation

EFCC is currently investigating a significant financial scandal, allegedly involving a N37.1 billion fraud during her tenure, reportedly linked to a contractor named James Okwete.

by NewsOnline Nigeria
January 3, 2024
in Crime Watch, Headline
0
Umar-Farouq

Umar-Farouq

Former Humanitarian Affairs Minister Umar-Farouq has snubbed EFCC invitation over N37.1bn fraud allegation.

 

NewsOnline Nigeria reports that Former Minister of Humanitarian Affairs, Disaster Management, and Social Development under President Buhari administration, Sadiya Umar-Farouq, became the subject of controversy when she failed to appear for an Economic and Financial Crimes Commission (EFCC) interrogation on Wednesday.

This Nigeria news platform understands that EFCC is currently investigating a significant financial scandal, allegedly involving a N37.1 billion fraud during her tenure, reportedly linked to a contractor named James Okwete.

 

ALSO: N37.1 Billion Fraud: Suspended NSIPA Boss Arrested, Ex-Minister Sadiya Faces EFCC

 

Despite being scheduled to report at the EFCC headquarters in Jabi, Abuja, at 10:00 am on January 3, 2024, Umar-Farouq did not show up, leaving the investigators waiting for over eight hours. There was no official communication from her or her representatives explaining the absence.

 

NewsOnline Nigeria learned from sources inside the EFCC that the former minister’s non-appearance has raised eyebrows, considering the gravity of the accusations. An anonymous interrogator expressed disappointment, stating, “It’s certain that she’s never going to show up today.”

 

Journalists gathered at the EFCC headquarters in anticipation of Umar-Farouq’s arrival, highlighting the public interest in the case. The EFCC had invited the former minister to clarify the alleged financial irregularities uncovered in her ministry, as part of a broader investigation into a N37.1bn fraud.

Attempts to contact Umar-Farouq for comments were unsuccessful. Her former media aide, Nneka Ikem, was also evasive when approached for clarification.

 

Umar-Farouq has publicly denied any association with Okwete, the contractor implicated in the scandal. In a tweet, she refuted the allegations, stating, “James Okwete neither worked for nor represented me in any way whatsoever.”

 

The EFCC spokesperson, Dele Oyewale, declined to comment on the matter.

 

This incident coincides with ongoing investigations involving three other former ministers under the presidency of Muhammadu Buhari, suspected of being involved in graft totalling N150bn.

Sadiya Umar-Farouq served as the pioneer Minister of Humanitarian Affairs, Disaster Management, and Social Development, appointed by former President Buhari in July 2019. Her alleged involvement in this scandal is part of a series of high-profile corruption cases that the EFCC is currently probing, shedding light on the challenges of governance and accountability in Nigeria.

Previous Post

Mikel Obi Predicts Nigeria To Win AFCON 2023

Next Post

Mayowa Akinfolarin Declares 2024 Governorship Ambition In Ondo State

Next Post
Mayowa Akinfolarin

Mayowa Akinfolarin Declares 2024 Governorship Ambition In Ondo State

Trending Stories

Umar-Farouq

Buhari Minister Umar-Farouq Snubs EFCC Invitation Over N37.1bn Fraud Allegation

Baltasar Engonga Wife Video Knacking Another Man

Watch Full Baltasar Engonga Wife Video Knacking Another Man [#BaltasarEngonga]

Balthazar Wife Video

Another Balthazar Wife Video Breaks Internet (WATCH HERE)

FairMoney

FairMoney Embeds Consumer Protection, Regulatory Compliance into Digital Banking

Balthazar Video Telegram

Direct Link To Watch All Baltasar Engonga 400 Videos With Government Officials Wives

Poco Lee

Poco Lee UK Case: What We Know About His Detention, Rape Charges and Court Date

Access Bank

Access Bank Under Fire as Customer Alleges Mysterious Disappearance of ₦3m Savings

Notti Osama Video Footage

WATCH Notti Osama Video Footage Of Death On Tiktok, Twitter, & Reddit

José Mourinho

José Mourinho Returns to Real Madrid, Signs Three-Year Contract Until 2029

Ifunanya Lawyer Biography

Ifunanya Lawyer Biography, Photos, Nudes Videos, Age, Instagram, Controversy

Latest Stories

Access Bank

Access Bank Under Fire as Customer Alleges Mysterious Disappearance of ₦3m Savings

FRSC

FRSC Promotes 104 Personnel, Charges Them on Professionalism

FairMoney

FairMoney Embeds Consumer Protection, Regulatory Compliance into Digital Banking

2027 Election

2027 Election: Six Opposition Parties Fix August 31 Summit to Discuss Alliance Against Tinubu

Champions League Draw

Champions League Draw: Full Fixtures for Arsenal, Man City, Liverpool, Barcelona, Real Madrid

OPay

BREAKING: OPay Plans NGX Listing as Fintech Targets $4bn Valuation

Poco Lee

Poco Lee UK Case: What We Know About His Detention, Rape Charges and Court Date

ICRC

ICRC Traces 17,000 Missing Nigerians as Families Await Answers

Dangote Refinery IPO

Dangote Refinery IPO: Expert Identifies Investor Opportunities, Crude Supply Risks Ahead of $5bn Listing

European Cup History

The Most Unexpected Underdog Runs in European Cup History

NewsOnline 2026

Get the Latest Naija News, Breaking News, Top Stories, World News, Business, Politics & Entertainment from NewsOnline Nigeria.

RELEVANT PAGES

  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy

ALERT US

Important Press Releases, Special Investigations: admin@newsonlineng.com

OFFICE ADDRESS

13 Poland Street, London, United Kingdom (UK)

Copyright © 2026 NewsOnline Nigeria

No Result
View All Result
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports

Copyright © 2023 Newsonline Nigeria