ADVERTISEMENT
  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy
Saturday, January 10, 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
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

No Content Available

Latest Stories

Rivers Assembly

BREAKING: APC Draws Battle Line With Rivers Assembly, Wike Over Impeachment Move Against Fubara

Governor Fubara

BREAKING: Rivers Assembly Begins Impeachment Process Against Governor Fubara

Unity Bank

Unity Bank Disburses Over ₦270m to NYSC Corps Members Through Corpreneurship Challenge

Farouk Ahmed

ICPC Insists on Probing Ex-NMDPRA Boss Farouk Ahmed Despite Dangote’s Withdrawal of Petition

FirstBank

FirstHoldCo Confirms FirstBank Meets CBN’s ₦500bn Capital Requirement, Signals Fresh Funding Plans for Subsidiaries

UBA

UBA Raises N178.3bn in Rights Issue, Surpasses CBN’s N500bn Tier-1 Capital Requirement

Visa Bond Requirement

US Imposes $15,000 Visa Bond Requirement on Nigerian B1/B2 Applicants

Aisha Yesufu

Aisha Yesufu Appointed Deputy Chair of ADC Membership Revalidation Committee

Malami

Court Grants Malami N500m Bail in Money Laundering Case, Orders Remand Pending Conditions

Datti Baba-Ahmed

BREAKING: Datti Baba-Ahmed Declares for 2027 Presidency After Obi’s Exit from Labour Party

NewsOnline Nigeria

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: [email protected]

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