N37.1b fraud: Buhar’s minister, Sadiya Farouk risks arrest after shunning EFCC’s invitation

 

Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, on Wednesday, shunned an invitation by the Economic and Financial Crimes Commission probing the N37.1bn allegedly laundered during her tenure in office through a contractor, James Okwete.

Umar-Farouq kept interrogators waiting for over eight hours on Wednesday without an official communication to the commission as to why she didn’t honour the invitation, according to a Punch Newspaper report.

The report quoted one of the EFCC officials saying the interrogation team had to close from work at about 6pm yesterday when they were certain that the former minister was not going to show up.

“We just closed from work now because she didn’t show up today, and it’s 6pm already. It’s certain that she’s never going to show up today,” the source said.

It was also gathered that lawyers for the former minister have requested for additional two weeks to allow the ex-minister attend to an ailment. But EFCC is suspicious that the ex minister was using the health excuse to buy time for which she could use to secure a court order barring EFCC to compel her appearance before investigators. 

Backstory 

The EFCC invited the former minister to answer questions concerning an ongoing investigation into an alleged ₦37.1bn fraud uncovered in the Ministry of Humanitarian Affairs.

The document partly read, “The commission is investigating a case of money laundering involving the Ministry of Humanitarian Affairs, Disaster Management, and Social Development during your time as Minister.

“In view of the above, you are requested to kindly report for an interview with the undersigned. Scheduled as follows: Wednesday, January 3, 2024. 10:00 am. This request is made pursuant to Section 38 (I) of the Economic and Financial Crimes Commission (Establishment) Act 2004 and Section 21 of Money Laundering (Prohibition) Act, 2011.”