Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, has been directed to appear before the Economic and Financial Crimes Commission (EFCC) for questioning regarding the alleged laundering of N37,170,855,753.44 during her tenure. Despite citing health challenges and requesting a three-week extension through her counsel, the EFCC has given her a three-day ultimatum to appear or face the risk of being declared wanted.
The anti-graft agency received a letter from Umar-Farouq, explaining her health condition and seeking additional time. The EFCC, in response, emphasized the urgency of the investigation and urged her to honor the invitation within the specified timeframe.
The allegations are related to financial transactions in the Ministry of Humanitarian Affairs, Disaster Management and Social Development during Umar-Farouq’s term as minister. The EFCC is pursuing an investigation under the provisions of the Economic and Financial Crimes Commission (Establishment) Act, 2004, and the Money Laundering (Prohibition) Act, 2011.
The EFCC spokesman, Dele Oyewale, clarified that the figure mentioned in the alleged misappropriation might not be finalized, as the agency is still tracking transactions. Oyewale confirmed that the National Coordinator and CEO of the National Social Investment Programme Agency (NSIPA), Halima Shehu, has been released after interrogation. Shehu was questioned regarding funds associated with the Conditional Cash Transfer Programme under the Ministry during the Buhari administration.
The development underscores ongoing efforts by the EFCC to investigate financial irregularities and corruption within government ministries and agencies, with a focus on ensuring accountability and transparency in public financial management.
