Tag: N37.1 billion fraud

EFCC Detains Former Minister, Sadiya Umar-Farouq Over Alleged N37.1billion Fraud

Posted on By Rextun boss No Comments on EFCC Detains Former Minister, Sadiya Umar-Farouq Over Alleged N37.1billion Fraud
EFCC Detains Former Minister, Sadiya Umar-Farouq Over Alleged N37.1billion Fraud

The Economic and Financial Crimes Commission (EFCC) has detained a former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq. She was earlier interrogated by EFCC investigators over allegations of corruption in the handling of N37.1 billion social intervention funds during her tenure. Umar Farouq arrived at the headquarters of the commission…

Read More “EFCC Detains Former Minister, Sadiya Umar-Farouq Over Alleged N37.1billion Fraud” »

Financial Crimes

EFCC Quizes Sadiya Umar-Farouk Over N37bn Alleged Fraud

Posted on By Rextun boss No Comments on EFCC Quizes Sadiya Umar-Farouk Over N37bn Alleged Fraud
EFCC Quizes Sadiya Umar-Farouk Over N37bn Alleged Fraud

The former minister of Humanitarian Affairs, Disaster Management, and Social Development under the Buhari government, 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…

Read More “EFCC Quizes Sadiya Umar-Farouk Over N37bn Alleged Fraud” »

Financial Crimes