Connect with us

News

Why I didn’t honour EFCC’s invitation over alleged ₦37.1bn fraud — Ex-minister Umar-Farouq

Published

on

 

Embattled former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has officially written to the Economic and Financial Crimes Commission seeking an extension of the deadline to meet with EFCC interrogators over an ongoing probe into the N37,170,855,753.44 allegedly laundered during her tenure in office, through a contractor, James Okwete, citing health challenges.

 

The EFCC had earlier threatened to arrest Umar-Farouq faces for failing to appear before interrogators at the EFCC Headquarters on Wednesday.

 

But reacting to the development on Thursday, the spokesperson for the EFCC, Dele Oyewale said Umar had sent a legal representative to the commission and has written to the commission seeking to be given more time to honour the invitation while citing health challenges.

 

Oyewale said, “The former Humanitarian Minister didn’t appear before the commission yesterday, but she sent in a letter pleading for more time and also explaining that she has some health challenges and that was why she couldn’t honour the invitation. She also sent in her lawyer to meet with interrogators.

 

“However, the commission has mandated her to submit herself to the commission without further delay. We are still tracing all the transactions, hence we cannot put a figure to everything now as the investigation is still ongoing.”

See also  Good morning! Here Are Some Major News Headlines In Nigerian Newspapers Today: I rejected N500m offers during my mother’s burial – EFCC chair

 

Umar-Farouq was said to have 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.

 

The former minister was asked to appear before investigators at the EFCC Headquarters, Jabbi, Abuja on Wednesday, January 3, 2024, at about 10:00 am, to give an account of the alleged monumental fraud that took place under her watch, a document exclusively seen by our correspondent on Saturday revealed.

 

An interrogator who spoke on the condition of anonymity Wednesday evening revealed that the interrogation team had to retire from work at about 6 pm when they were certain that the former Minister was not going to show up on Wednesday.

 

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

 

Meanwhile, an impeccable senior anti-graft source revealed that Umar-Farouq might be arrested by operatives of the EFCC within the week if she fails to voluntarily appear before investigators at the EFCC’s Headquarters as officially requested by the commission.

 

“Hajia Sadiya didn’t show up at our (EFCC) office today for interrogation. In fact she kept interrogatories waiting for hours. Meanwhile, our operatives may arrest her this week and bring her in for questioning if she fails to show up tomorrow,” the source revealed.

See also  Bribery: Court jails two Chinese nationals for offering N50m cash to EFCC official

 

The EFCC invited the former Minister to come 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 3rd, January 2024. 10:00 am. This request is made pursuant to section 38 (I) of the Economic and Financial Crimes Commission (Establishment) Act 2004 & section 21 of the Money Laundering (Prohibition) Act, 2011.”

 

The ex-minister could not be reached for comments on Wednesday. Also, when contacted, Umar-Farouk’s former media aide, Nnaka Ikem did not respond to phone calls and text messages from our correspondent.

 

The EFCC had earlier arrested a contractor, James Okwete, in connection with the ongoing probe into the N37.1bn allegedly laundered by the Ministry of Humanitarian Affairs, Disaster Management, and Social Development under the former Minister, Umar-Farouk.

See also  Rude shock: Saudi Arabia stun Argentina in dramatic fight back

It was gathered that the contractor had made useful statements concerning Umar-Farouk and former director-general of the ministry.

Okwete, who is still being held at the EFCC Headquarters, Jabi, Abuja, is also said to be cooperating with investigators.

A source said, “The contractor, Mr Okwete, who was used in laundering the money had been arrested by the commission. He is currently detained in our custody and has been giving investigators more details that have indicted the former Minister, Sadiya and some DGs under the ministry, and they may be brought in anytime soon too.”

 

Umar-Farouq was the pioneer Minister of Humanitarian Affairs, Disaster Management and Social Development.

 

She was appointed by former President Muhammadu Buhari in July 2019 as the youngest cabinet member.

 

Her work with Buhari dates back to his days as the leader and presidential candidate of the defunct Congress for Progressive Change when she was the national treasurer of the party and later the national treasurer of the All Progressives Congress.

 

Meanwhile, in 2020, the Independent Corrupt Practices and Other Related Offences Commission said it uncovered N2.67bn meant for the ministry’s school feeding programme in private bank accounts.

News

EFCC says it froze Osun account over ‘fraudulent handling’ of N11bn ecological, intervention funds

Published

on

By

The Economic and Financial Crimes Commission (EFCC) has explained that it froze the bank account of the Osun state government over alleged fraudulent handling of N11 billion ecological and intervention funds.

The anti-graft agency, in a statement on Wednesday, said it has been investigating the Osun state government since March regarding the alleged mishandling of the funds.

According to the agency, some officials of the state government, including the accountant-general of the state, had been interviewed by EFCC investigators.

The agency said amid the probe, it observed that huge transfers of funds were being made from the account into different corporate entities since August 2.

“These ongoing investigations of the state government would not have warranted any placement of Post No Debit order on its account but for the precipitate and unwarranted movement of funds from the accounts to different suspicious accounts since August 2, 2026,” the statement reads.

See also  Rude shock: Saudi Arabia stun Argentina in dramatic fight back

“The Commission noticed huge transfers of funds into different corporate entities and had to swiftly halt the trend by freezing the accounts from which such heavy funds are being moved.

“The EFCC’s preventive mandate is a public-inclined framework of safeguarding public funds, assets and resources.

“The Commission cannot watch idly while a state government’s account is being pillaged.”

The anti-graft agency said it is aware of the forthcoming Osun governorship election, adding that it is “uncharitable” to overlook the huge transfers of funds over the “excuse of an upcoming election”.

“The Osun State government account was frozen to save public funds from being looted,” the agency said.

In a letter dated August 5, 2026, and signed by Adenike Babalola, assistant commander of the EFCC on behalf of the director of investigation, the anti-graft agency directed First Bank not to allow withdrawals from the Osun state government’s statutory allocation account as part of an ongoing investigation.

See also  RCCG suspends City of David’s Pastor Iluyomade

The agency instructed the bank to place a post-no-debit restriction on the account pending the conclusion of the probe.

Reacting to the development, Ademola Adeleke, Osun governor, said the state government will not accept a situation in which federal government agencies trample upon the rights of subnational governments.

Adeleke said the Osun government has been witnessing numerous sponsored attacks, including the harassment of Accord party members and the move to stall the operations of LGAs in the state.

Adeleke said he has directed the attorney-general of the state to challenge the “illegality”.

Continue Reading

News

Osun threatens lawsuit as EFCC freezes govt account 10 days to election

Published

on

By

Less than 24 hours after Governor Ademola Adeleke alleged that the Economic and Financial Crimes Commission (EFCC) was planning to freeze the state government account domiciled with First Bank, the anti-graft agency has reportedly freezed the account, according to Vanguard.

The account, reportedly used for the payment of workers’ salaries, was placed on “Post No Debit” status by the anti-graft agency.

The development came hours after Governor Ademola Adeleke raised the alarm that the EFCC was planning to freeze the state government’s accounts and those of top government officials ahead of the August 15 governorship election.

In a statement issued earlier on Wednesday by the Commissioner for Information and Public Enlightenment, Kolapo Alimi, Adeleke described the alleged move as an attempt to cripple government activities before the poll.

The governor had insisted that there was no legal basis for freezing the accounts of a state government, arguing that the EFCC lacked the statutory powers to take such action.

See also  Bandits abduct 63 in Niger community

However, a source reportedly told Vanguard that the account had already been restricted.

“I can confirm that the state government account has been frozen by the EFCC. It is no longer an allegation. The governor will address the press shortly to update the public on the situation,” the source reportedly told Vanguard.

The reason for the restriction was not immediately known as of the time of filing this report.

The EFCC had yet to issue an official statement on the development.

The development comes as Osun prepares for its August 15 governorship election, with the account restriction expected to generate political reactions ahead of the poll.

Meanwhile, the state’s Attorney General and Commissioner for Justice, Oluwole Jimi-Bada, had said he has the mandate of the governor to sue the Economic and Financial Crimes Commission for freezing the government accounts.

Jimi-Bada said a ‘Post no debit’ letter from the EFCC was forwarded to the management of the First Bank where Osun government accounts were domiciled on Wednesday.

See also  UPDATED: Those who killed army personnel in Delta won’t go unpunished, Tinubu vows

The commissioner, who expressed readiness to proceed to court, said the move by the anti-graft agency may hamper government’s business, noted that Governor Ademola Adeleke was not using state funds to run its campaign for reelection.

“I have the mandate of the governor to proceed to the Federal High Court to challenge this move. EFCC can investigate the accounts but it can’t freeze the accounts without order of court.

Continue Reading

News

WAEC releases 2026 WASSCE results, withholds 167,486 candidate’s results over malpractice 

Published

on

By

The West African Examinations Council says it is withholding the results of 167,486 candidates, representing 8.59 per cent of those who sat the 2026 Computer-Based West African Senior School Certificate Examination for School candidates, over alleged examination malpractice.

This was disclosed by the Head of WAEC Nigeria National Office, Dr Amos Dangut, who announced the release of the results in Lagos on Wednesday.

The number of withheld reults, however, represents a decline from the 9.7 per cent recorded in 2025.

Dangut said the council withheld the affected results due to various infractions, including the increasing use of mobile phones in examination halls despite the existing ban and organised cheating in some schools.

“The increasing use of cell phones in the examination hall, in spite of the existing ban, and organised cheating in some schools, are other nagging issues,” Dangut said.

He added that some supervisors and invigilators found assisting candidates in malpractice had been arrested and would face disciplinary action through the relevant state ministries of education.

See also  EFCC arrests NDDC account director over alleged N25b fraud

A total of 1,959,668 candidates from 24,207 schools registered for the examination across Nigeria, Benin Republic, Côte d’Ivoire and Equatorial Guinea, while 1,950,726 candidates eventually sat for the examination.

1,200,514 candidates (61.54 per cent) obtained credits and above in at least five subjects, including English Language and Mathematics.

1,687,378 candidates (86.50 per cent) secured credits and above in a minimum of five subjects, with or without English Language and Mathematics.

The number of candidates who obtained credits in five subjects including English and Mathematics dropped by 1.42 percentage points compared with the 2025 examination.

Of the 1.2 million candidates who achieved credits in English and Mathematics:

558,883 (28.65 per cent) were male.

641,631 (32.89 per cent) were female.

Overall, 997,267 females (51.12 per cent) and 953,459 males (48.88 per cent) participated in the examination.

WAEC said 1,834,695 candidates, representing 94.05 per cent, had their results fully processed and released, while the results of 116,031 candidates (5.95 per cent) were still being processed.

See also  Church elder falls, dies during sermon against ritualists

The council also disclosed that 1,213 candidates with special needs participated in the examination. They included:

137 visually impaired candidates;

491 candidates with hearing impairment;

55 spastic and mentally challenged candidates; and

41 physically challenged candidates.

The 2026 examination marked the second edition of the Computer-Based WASSCE for School Candidates, following the introduction of the format by WAEC.

Dangut said the council introduced several innovations, including the Digital Examiner Mark System to improve the speed of processing results, serialisation of question papers to curb malpractice, and a new portal that allows candidates to generate e-PINs directly for checking their results.

The examination was conducted between April 24 and June 19, 2026, with 102,708 examiners involved in marking across 88 marking venues.

Dangut, who described the briefing as his third and final engagement as WAEC Nigeria National Office head, said candidates sponsored by states indebted to the council would not have their results released until the outstanding payments were cleared.

See also  Good morning! Here Are Some Major News Headlines In The Newspapers Today: Niger's junta expels French ambassador

Continue Reading

Trending News