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

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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.”

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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.

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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.

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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.

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80% of buildings in Lekki have no government approval, says commissioner

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The commissioner for physical planning and urban development in Lagos, Oluyinka Olumide, says 80 percent of buildings in the Ibeju Lekki-Epe corridor have no government approval.

The Lagos government has been facing backlash for the demolition of buildings and shanties across the state.

Tokunbo Wahab, commissioner for environment in Lagos, has repeatedly said the demolished structures were erected in contravention of the city’s masterplan, were never approved by the relevant agencies, and occluded drainage channels.

In an interview with journalists, Olumide said despite the rigorous procedures involved in securing government approval, property developers and owners are still circumventing due process.

 

“Just last Thursday and Friday, my team and I were in the Ibeju Lekki and Epe axis and you would agree that anybody passing through that corridor would see a lot of estates marked,” he said.

“We went there, and I can tell you that from what we saw, over 80 percent of them do not have approval.

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“The procedure to get approval is first to get the planning information, as to what those areas have been zoned for. In this case, what we have is agricultural land, and people now go to their families to buy agricultural land.

 

“Of course, those lands would be sold because those families do not know the use such land would be put to.

“The next thing to do is the fence permit. If you missed the earlier information on not knowing the area zoning, at the point of getting the fence permit, you would be able to detect what the area is zoned for. After that, the layout permits a large expanse of land.

“So, you can see all these layers. But people still go ahead to start advertising. Some have even gone to the extent of displaying the sizes they want to sell. Imagine someone in the diaspora who wants to send money without any knowledge.

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“Then, no approval is eventually gotten. Even if they pass the assignment and the survey to them, we would not grant the individual permit, because that area is not zoned for that purpose.”

 

On Sunday, Wahab said owners of recently demolished property in Maryland had been served notices since 2021.

 

“We are not just doing demolitions. The law allows us to remove encumbrances on the right of way of the drainage channels,” Wahab said.

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Saraki, Tambuwal, Ibori, others celebrate Yar’Adua 14 years after, say he’s ‘true democrat’

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Chieftains of the Peoples Democratic Party (PDP), on Sunday, showered glowing tributes on the late ex-President Umaru Yar’Adua 14 years after his passing.

Yar’Adua was Katsina State’s governor in Nigeria’s North-West geopolitical zone from May 1999 to May 2007. He won the 2007 presidential election and was sworn in to succeed his partyman, ex-President Olusegun Obasanjo.

Yar’Adua was Nigeria’s President from May 2007 to May 2010 when he died of an undisclosed illness at 58. Following his death, his deputy and ex-Bayelsa State governor Goodluck Jonathan was sworn in as President.

Fourteen years after his passing, friends and political associates of the late Katsina-born politician reminisced about the impact and legacy of the late President.

 

Aminu Tambuwal, a former Governor of Sokoto State who currently represents Sokoto South Senatorial District in the National Assembly, described the late Yar’Adua as a “true democrat”.

“The late President Yar’Adua was a man of strong character who deeply respected the rule of law. He was a patriot who believed in institutionalizing democracy and, more importantly, in the unity of Nigeria,” he wrote on X.

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Former Senate President Bukola Saraki said, “Today, I remember what he stood for and how he worked towards it. I remember his focus on building strong institutions—so that the very DNA of our democracy would be founded on laws and best practices, not on the whims of men.”

A former Senator who represented Kaduna Central, Shehu Sani, said the late President “lived a simple life and made life easier and better for the downtrodden in the country”.

 

The late President’s brother and Senator representing Katsina Central in the National Assembly, Abdulaziz Yar’Adua, said his late sibling was “an exceptional leader and an icon of democracy”.

Former Delta State Governor, James Ibori, said, “Though his tenure was cut tragically short, Yar’Adua’s commitment to upholding the rule of law, fighting corruption, and fostering dialogue across all regions left an enduring legacy. ”

 

The Governor of Katsina State, Dikko Radda, convened a prayer day in honour of the memory of the late President, the governor’s aide, Isah Miqdad, said on X.

READ  EFCC names Yahaya Bello in ‘money laundering’ charge against Kogi CoS

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Good morning! Here Are Some Major News Headlines In The Newspapers Today: Fuel scarcity: Normalcy gradually returning to filling stations

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1. Normalcy is gradually returning to the supply and distribution chain of Premium Motor Spirit (PMS) or petrol, after the scarcity of the product in the last three weeks. The Nigerian National Petroleum Company Limited (NNPCL) blamed the development on “logistics” issues. The return of normalcy was not unconnected with the opening up of reserves by the NNPCL for supply to the marketers.

 

2. The statewide exercise to free Lagos of visible security risks has continued after the arrest of some suspects under the Dolphin Estate Bridge. A statement by the Commissioner for Information and Strategy, Gbenga Omotoso, said 450 miscreants were rescued at the weekend.

 

3. Vice President Kashim Shettima departed Abuja on Sunday for Dallas, United States (U.S.). He will represent President Bola Tinubu at the 2024 U.S.-Africa Business Summit to be hosted by the Corporate Council on Africa at the Kay Bailey Hutchison Convention Center in Dallas, Texas.

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4. Beneficiaries of the Federal Government’s N50,000 grant for nano business owners have started receiving credit alerts. Minister for Industry, Trade and Investment, Dr Doris Uzoka-Anite, who confirmed this at the weekend, said no fewer than 200,000 small business owners have received the payment.

 

5. The Department of State Services, DSS, has sealed AL-Ihsan Clinic in the Unguwan Rogo community in Jos North LGA of Plateau State due to allegations of quackery and the reported death of a female patient. It was learnt that the death of the woman last week following a surgery performed by one Mr Abdul Lukman sparked reactions in the area, with many attributing the death to the surgery, which subsequently raised concerns about Abdul’s medical speciality.

 

6. The value of Nigeria’s currency in circulation has risen to N3.87tn at the end of March. According to the latest money and credit statistics on the website of the Central Bank of Nigeria, the currency in circulation was N3.87tn, higher than N3.69tn in February and N3.65tn in January.

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7. Residents of Mende Estate Villa in the Maryland area of Lagos State have decried the recent demolition of their multimillion naira houses in the area by the Lagos State Government while seeking compensation for a new shelter. It was gathered that the estate’s homes were destroyed in the last demolition exercise.

 

8. Two suspects are in the custody of the Edo State Police Command in connection with the disappearance and death of a 200-level undergraduate of Delta State University of Science and Technology, Agbor, Miss Faith Omodon.

 

9. Operatives of the National Drug Law Enforcement Agency have intercepted 511 jumbo sacks of cannabis sativa weighing 4,752kg concealed in the gas tank compartment of a truck along the Abuja-Abaji highway. The agency in a statement on Sunday said the operatives on a stop-and-search operation along the highway on Wednesday, May 1, intercepted the 40-ft gas tanker marked RBC 77XG and upon a thorough search discovered the sacks.

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10. Another Improvised Explosive Device, IED, planted along Maiduguri-Dikwa-Gamboru Ngala road has killed seven people, including a telecommunication expert, Mallam Abbashuwa Bulamarwa. The incident took place, weekend, when their vehicles drove on the planted IED in-between Dikwa and Logomani village, about 80kms drive from Maiduguri.

 

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