EFCC Declares Ex-Minister Sadiya Farouq Wanted Over Alleged N37bn Fraud

Posted on May 9, 2026

Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, has been declared wanted by the Economic and Financial Crimes Commission over alleged fraud linked to the ministry she headed.

In a notice published on its website, the anti-graft agency called on members of the public with useful information on her whereabouts to contact any of its offices through the telephone number provided.

The commission said Farouq, 52, is an indigene of Zamfara State, with her last known address listed as EN008, Okpo River, off Agulu Street, Maitama.

Farouq served as minister between 2019 and 2023 under former President Muhammadu Buhari.

The EFCC is investigating the ministry over an alleged N37 billion fraud. On April 16, 2026, an Federal Capital Territory High Court sitting in Apo issued a warrant for her arrest.

Justice Jude Onwuegbuzie also granted an order for the arrest of Bashir Nura Alkali, a permanent secretary in the ministry.

The court granted the application after the defendants failed to appear for their scheduled arraignment.

Farouq, Alkali and Sani Mohammed are facing a 21-count charge filed by the EFCC, bordering on criminal breach of trust and abuse of office.

According to the commission, the defendants allegedly misappropriated about $1.3 million and N746.6 million.

The agency further alleged that part of the funds, meant to be refunded to the ministry after payments made under a social intervention programme, was diverted for personal use.

Leave a Reply

Your email address will not be published. Required fields are marked *

Latest News

Alimosho Local Government will be the center of attention for Ndigbo in Lagos as... Continue
The Abuja Investment Company Limited (AICL) has reinforced its commitment to youth entrepreneurship and... Continue
Guinness Nigeria Plc has announced its unaudited financial results for the quarter ended 30... Continue
The political crisis brewing within the Accord Party in Osun State deepened on Tuesday... Continue
Guaranty Trust Holding Company Plc, GTCO, has announced full plans for its 16th Annual... Continue
For every young footballer who laces up a pair of boots in search of... Continue
The Franco-Nigerian Chamber of Commerce and Industry (FNCCI) has announced the appointment of Olawale... Continue
United States President Donald J. Trump has commended President Bola Ahmed Tinubu for what... Continue
 MICHAEL AKINOLA  A 13-year-old boy has been arraigned before a Magistrate Court in sitting... Continue
Sahara Group has urged stakeholders to rethink how Africa approaches energy transition, infrastructure financing,... Continue

UBA


Access Bank

Twitter

Sponsored