EFCC releases Umar Farouq after intense interrogation on N37.1bn corruption allegations

Date:

Must Read

2027: I never declared intention to contest for presidency – Baba-Ahmed

The Labour Party’s vice-presidential candidate in the 2023 general...

ADC begins constitution review ahead of 2027 elections

The African Democratic Congress (ADC) has intensified preparations for...

Imo ADC records major boost as Ihedioha leads  wave of defections, raises ₦200m

The African Democratic Congress (ADC) in Imo State on...

ADC appoint Imam, Yesufu to lead nationwide membership revalidation, mobilisation

The African Democratic Congress (ADC) has appointed former two-time...

Jonathan still PDP member, offers boost as party gears up for elections – Turaki

The National Chairman of the Peoples Democratic Party (PDP),...

The Economic and Financial Crimes Commission (EFCC) has granted bail to former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar Farouq, following a rigorous 11-hour interrogation on allegations of corruption related to the handling of N37.1 billion social intervention funds during her tenure.

Farouq, accompanied by her lawyer, Oladipo Okpeseyi, underwent questioning at the EFCC headquarters in Abuja, focusing on her association with contractor James Okwete and the disbursement of ₦37,170,855,753.44 into his bank accounts through ministry-affiliated agencies.

During the interrogation in the Operations Room at EFCC headquarters, documents were presented, detailing the movement of funds into accounts linked to Okwete. Farouq has been released on bail and instructed to report daily for further clarifications as the investigation unfolds.

In a parallel development, Okwete’s lawyer, Chukwuemeka Eze, confirmed his client’s release on administrative bail, with a requirement to report to the commission daily.

The ongoing EFCC investigation revolves around the alleged laundering of a staggering N37.1 billion by officials of the Ministry of Humanitarian Affairs, Disaster Management, and Social Development during Umar-Farouq’s leadership as minister. The unfolding developments signal a critical juncture in the pursuit of justice and accountability.

spot_imgspot_imgspot_img

Latest News

logo-nn-news-small
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.