Yesterday, the Economic and Financial Crimes Commission (EFCC) extensively questioned Sadiya Umar-Farouq, the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, regarding an alleged money laundering case involving N37,170,855,753.44. The accusations pointed towards the laundering of funds through a contractor named James Okwete.
Despite facing these allegations, the immediate past minister was released on bail as part of the commission’s new policy, allowing for further interrogation scheduled for today.
According to a reliable source, Sadiya arrived for questioning around 10:30 pm, having initially requested a three-week delay in response to the EFCC’s invitation. However, the agency granted her only three days, prompting her timely appearance to avoid being declared wanted.
Confirming her compliance with the 72-hour ultimatum, the source stated that the investigation had commenced. Sadiya herself acknowledged the invitation in a tweet, expressing her commitment to providing clarifications on the issues under investigation.
By 6:15 pm, Sadiya had reportedly provided a “useful statement” during the extensive questioning. Another source familiar with the situation mentioned that, in adherence to the new policy, she was allowed to go home, with plans for her to return on Tuesday for further interrogation.
