The Economic and Financial Crimes Commission (EFCC) reportedly interrogated the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, for over 12 hours at the EFCC headquarters in Abuja.
The interrogation focused on her relationship with a contractor, James Okwete, in connection with the disbursement of ₦37,170,855,753.44 paid into his bank accounts through agencies in the ministry.
During the questioning, Umar-Farouk was asked to provide a statement explaining her connection with Okwete and the flow of funds into his accounts.
She was shown documents detailing the movement of funds from the ministry to various bank accounts associated with Okwete.
While Umar-Farouk was released on bail, she is required to report to the EFCC daily. Okwete, the contractor involved in the investigation, had previously been released on administrative bail.
Documents revealed that Okwete transferred funds to Bureau De Change operators, withdrew cash, purchased luxury cars, and acquired properties in Abuja and Enugu.
The investigation has identified 53 companies linked to Okwete, with 47 of them securing Federal Government contracts totaling N27,423,824,339.86. Okwete is associated with 143 bank accounts in 12 commercial banks.
The former minister tweeted about her presence at the EFCC headquarters, stating that she was there to offer clarifications on issues being investigated by the anti-graft agency.
YOU SHOULD NOT MISS THESE HEADLINES FROM NIGERIAN TRIBUNE
We’re tired of promises, we want action, ASUU tells federal, state govts
THE Academic Staff Union of Universities (ASUU) has expressed displeasure over the state of the nation. It urges the federal and other levels of governments to wake up and provide governance that will alleviate the suffering of the masses in the new year. The national president of the union, Prof Emmanuel Osodeke, made this call in an exclusive interview with the Nigerian Tribune when asked to assess the state of the nation…....….
Maritime workers threaten to shut down ports nationwide Jan 9
The Maritime Workers Union of Nigeria (MWUN) has issued a nationwide strike threat scheduled for Tuesday, January 9th. The proposed strike aims to shut down all seaports, jetties, as well as oil and gas platforms across the country. In a statement released on Wednesday, John Ikemefuna, the union’s head of media, conveyed the decision on behalf of the President General, Comrade Adewale Adeyanju……..
EFCC storms Dangote head office
AS part of its ongoing investigations into foreign exchange allocations to some companies in the country, operatives of the Economic and Financial Crimes Commission (EFCC) from its Lagos zonal command were at the corporate headquarters of the Dangote Group in Lagos, on Thursday...….….…
Tinubu names new executive directors for NPA, NIMASA
President Bola Tinubu has approved the appointments of new Executive Directors in the Nigerian Ports Authority (NPA) and the Nigerian Maritime Administration and Safety Agency (NIMASA), which are agencies under the Federal Ministry of Marine and Blue Economy.…..…
Veteran Yoruba actor, Olofa Ina, dies at 73
Veteran Yoruba actor, Deji Akinremi, popularly known as ‘Olofa Ina’, has died, aged 73. Nollywood actor, Saidi Balogun, took to his instagram page, @saidibalogun, to disclose the death of Olofa Ina, on Thursday. Balogun, with the display of the deceased’s photo, wrote, “Good night Legend Chief Deji Akinremi (Olofa Ina) RIP.”...…
EDITORIAL: The US Senate s3x scandal
RECENTLY, a United States Senate staffer, Aidan Maese-Czeropski, was alleged to have been involved in a s3x session in a Judiciary Committee hearing room. He was said to have engaged in the act with another male. As massive outrage greeted the act, the office of his employer, Democrat Senator Ben Cardin (Maryland), announced on social media that the culprit no longer had his job.…..…
The Nigerian Institute of Architects (NIA) on Monday disclosed that the use of professionals in…
The Federal Executive Council (FEC) on Monday approved a groundbreaking initiative aimed at reducing the…
The outbreak of cholera in the troubled Bokkos Local Government Area of Plateau State has…
Former Speaker of the 8th House of Representatives, Hon Yakubu Dogara, on Monday tasked the…
The Federal Government has begun moves to initiate sweeping reforms to revitalise Nigeria’s electricity distribution…
Despite Alexander’s release, Israel has not resumed humanitarian aid.
This website uses cookies.