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    Home - N37.1bn Alleged Fraud: ‘I Don’t Even Know The Arrested Contractor’, Sadiya Umar-Farouq Breaks Silence

    N37.1bn Alleged Fraud: ‘I Don’t Even Know The Arrested Contractor’, Sadiya Umar-Farouq Breaks Silence

    By Maimuna Bashir IsaDecember 26, 2023
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    Sadiya Umar Farouq

    A FORMER Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has denied knowing a contractor, James Okwete, who was arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly laundering N37bn.

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    News Point Nigeria reports that she also said she served as a minister with every sense of responsibility and would defend her actions whenever called upon to do so.

    Umar-Farouk made the rebuttal in the early hours of Tuesday in a message posted on her official X handle (formerly Twitter) and Instagram page.

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    A national newspaper had reported that details of an ongoing EFCC probe revealed that N37bn 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 Okwete.

    Responding to the development on Tuesday, Umar-Farouk said, “There have been a number of reports linking me to a purported investigation by the Economic and Financial Crimes Commission into the activities of one James Okwete, someone completely unknown to me.

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    “James Okwete neither worked for, nor represented me in any way whatsoever. The linkages and associations to my person are spurious. While I resist the urge to engage in any media trial whatsoever, I have however contacted my legal team to explore possible options to seek redress on the malicious attack on my person.

    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.

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    View 1 Comment

    1 Comment

    1. M.A. Ibrahim on December 26, 2023 6:16 pm

      Nothing but political deceptions.

      Reply
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