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Home Latest News

N37bn Alleged Fraud: Ex-minister, Sadiya Umar-Farouk to Appear before EFCC Today | METROWATCH

Seyi Babalola by Seyi Babalola
January 3, 2024
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Sadiya Umar-Farouk

*Sadiya Umar-Farouk

The former minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, is expected to appear before the Economic and Financial Crime Commission, EFCC, operatives on Wednesday (today) for questioning over alleged N37.1 billion fraud.

The development comes as EFCC arrested the National Social Investment Programme Agency, Halima Shehu, on Tuesday over alleged N37.1 billion fraud perpetuated in collaboration with the former minister, Sadiya Umar-Farouk.

Metrowatchxtra.com reports that President Bola Ahmed Tinubu approved the suspension of Halima Shehu on Tuesday.

Giving insights into the arrest, an official of the EFCC who spoke under anonymity, said Shehu Shehu was indicted concerning the alleged 37.1bn fraud as the former National Coordinator of the Conditional Cash Transfer Programme under the Ministry, then supervised by Sadiya Umar-Farouq.

READ ALSO  JUST IN | Confusion as DSS blocks EFCC from Accessing Lagos Office | METROWATCH

 

Text except headline courtesy of Dailypost

Tags: BOLA TINUBUEFCCSadiya Umar-Farouk
Seyi Babalola

Seyi Babalola

Experienced Communications Expert and Journalist with an excellent track record of overseeing every aspect of news publishing from research, news collection/sourcing, editing and distribution. Adept at planning and implementing strategic initiatives across PR, broadcast and digital marketing to attract the target audience. Versatile and proactive individual with interest in public relations, media management, and Fact Checks.

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