I am now in EFCC custody over alleged N37 billion fraud, says ex-humanitarian minister Umar-Farouq

Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, has arrived at the Economic and Financial Crimes Commission (EFCC) to honour the invitation by the anti-graft agency over alleged N37 billion fraud.
Ms Umar-Farouq announced on X her arrival at the EFCC’s head office in Abuja on Monday.
She said, “I have, at my behest, arrived at the headquarters of the Economic and Financial Crimes Commission (EFCC) to honour the invitation by the anti-graft agency to offer clarifications in respect of some issues that the commission is investigating.”
The EFCC spokesperson, Dele Oyewale, said Thursday.
Mr Oyewale explained that the former minister sent a letter that she could not honour the invitation because she was indisposed due to health challenges.
“She sent a letter pleading for more time, explaining that she had some health challenges…She actually gave reasons why she couldn’t meet up. Her lawyer was also at the commission to brief the anti-graft agency of why she couldn’t come or honour the invitation,” the EFCC spokesman added.
Mr Oyewale said EFCC had considered her plea and expected that she would honour the invitation without further delay. He said there might not be any reason for her arrest as she had done what was needed through her lawyer.
“The position of the commission is that she should turn herself in without further delay,” the EFCC official said.
He also explained that the N37.1 billion being branded might not be a correct figure for the money misappropriated by the ministry.
”On the figure that is being branded, I cannot categorically confirm the figure because it is an ongoing thing. We are still tracing all the transactions here and there. It may be more than that,” the EFCC spokesman explained. “We can’t publish a figure now until we finish the tracking, and it may be more than what is being brandished now.”
The spokesman also said the national coordinator and chief executive officer of the National Social Investment Programme Agency (NSIPA), Halima Shehu, has been released.
Ms Shehu, arrested on Tuesday, has been released and directed to come to the EFCC office for interrogation until the end of the investigation.
She was arrested in connection with the ongoing probe of the humanitarian affairs ministry.
“She was the national coordinator in charge of the Conditional Cash Transfer Programme under the ministry during Buhari’s tenure, and she has been queried over some of the money that left the ministry’s coffers through her,” the EFCC official added.
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

States
Police say 100 thugs from Ekiti, Ondo plotting to disrupt Osun poll in custody
The police noted that so far no arrest was made relating to electoral violence in the ongoing poll.

States
How we stole over 86 bikes from unsuspecting Okada riders in Ibadan: Suspects
One of the suspects said the police recovered over N34 million from their account.

Heading 5
OsunDecides: Police arrest 33 alleged Accord Party mercenary voters from Ondo, Ekiti
The police said a fleeing member of Accord Party, identified as Muftau Abdulkareem, facilitated their entry into the state.

Showbiz
Celebrated filmmaker Tunde Kelani excited over NAL Award of Excellence, thanks friends, family members for support
Mr Kelani expressed gratitude to those who attended the event and sent in messages to congratulate him on receiving the award.

States
OsunDecides: Deputy governor Adewusi confident of Accord Party’s victory
Mr Adewusi also urged voters to remain peaceful and conduct themselves responsibly throughout the voting and collation processes.

Hot news Home top
OsunDecides: Accord assembly member caught with 143 PVCs for suspected thugs, say police
Mr Ojelabi said that the arrest was part of intensified security operations by the police to prevent actions capable of undermining the credibility of the electoral process.






