EFCC Seizes Travel Documents of Suspended Minister Betta Edu and Predecessor Sadiya Farouq
The trio are being interrogated over allegations of financial crime levelled against them.
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Former Minister Sadiya Farouk Arrives EFCC For Interrogation
The ex-minister at about 10 am on Monday.
Meanwhile, at about 10:20 am, the former Minister tweeted about her presence at the EFCC headquarters.
Sadiya Farouq Requests Extension for EFCC Meeting Amid Health Challenges
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.
Read full article →EFCC Summons Former Minister Sadiya Farouq Over Alleged Laundering of N37 Billion
The former minister was asked to appear before interrogators at the EFCC headquarters, Jabbi, Abuja on Wednesday, January 3, 2024, to explain the alleged fraud, in document seen by the Punch.
Read full article →Ex-Minister Sadiya Farouq Denies Connection To Arrested Contractor in Alleged N37bn Laundering Scandal
“There have been a number of reports linking me to a purported investigation by the Economic and Financial Crimes Commission (EFCC) into the activities of one James Okwete, someone completely unknown to me. James Okwete neither worked for, nor represented me in any way whatsoever. The linkages and associations to my person are spurious.
Read full article →EFCC Discovers Alleged N37.1BN Laundered in Ministry of Humanitarian Affairs
Details of the ongoing probe exclusively obtained by Sunday PUNCH revealed that the money was transferred from the Federal Government’s coffers and sent to 38 different bank accounts domiciled in five legacy commercial banks belonging to or connected with a contractor, James Okwete.
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