Crime

EFCC Declares Former Humanitarian Minister Wanted Over Alleged Diversion of Funds, Criminal Conspiracy. 

EFCC Declares Former Humanitarian Minister Wanted Over Alleged Diversion of Funds, Criminal Conspiracy.
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By current matters

The Economic and Financial Crimes Commission (EFCC) has declared a former Minister of Humanitarian Affairs Sadiya Farouq, wanted over alleged diversion of public funds, abuse of office and alleged criminal conspiracy.

The EFCC posted the notice on its website on Saturday.

“The public is hereby notified that Sadiya Umar Farouq, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission in an alleged case of criminal conspiracy, abuse of office, and diversion of public funds,” It wrote.

The EFCC said those with relevant information can reach the commission’s offices in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt, or Abuja, or call 08093322644, or email info@efcc.gov.ng, or contact the nearest police station.

Farouq was the minister of humanitarian affairs, disaster management and social development under the administration of ex-President Muhammadu Buhari.

Earlier, the EFCC had secured a warrant of arrest against her and a permanent secretary in the ministry, Bashir Alkali from the Federal High Court in Abuja.

Justice Jude Onwuegbuzie of the High Court issued the warrant of arrest over their inability to attend court for their arraignment on a charge linking them to an alleged fraud involving $1.3 million and N746.6 million.

The judge issued the arrest warrant while ruling on an ex parte motion filed by the EFCC prosecution counsel, Rotimi Jacobs (SAN), after the two defendants failed to appear in court for their planned arraignment.

The EFCC had filed a 21-count charge against them, accusing the duo of criminal breach of trust, fraudulent award of contracts, abuse of office, and diversion of public funds.

According to the Anti graft agency,the defendants were involved in the alleged mismanagement and diversion of $1,300,000 and N746,574,303.

They were said to have allegedly converted $1.3 million meant to be refunded to the ministry by a company. The funds were said to be excess payments under the National Social Safety Net Coordinating Office programme for validating Rapid Response Register beneficiaries.

According to the EFCC counsel , the charges were filed on December 15, 2025, but the first and second defendants have not been available for arraignment.

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