ABUJA, Nigeria — The Economic and Financial Crimes Commission (EFCC) has officially declared the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar Farouq, wanted. This development marks a dramatic turning point in a multi-billion naira investigation that has gripped the nation for months.
The Commission took the step after the former minister failed to appear for a scheduled interrogation for the fourth consecutive time. Detectives are investigating the alleged laundering of ₦37,170,855,753—funds meant for Nigeria’s poorest citizens under the National Social Investment Programme (NSIP).
The Trail of the Missing Billions
According to a source within the EFCC’s investigative team, the funds were allegedly funneled through a network of 38 bank accounts linked to a single contractor, James Okwete. The probe suggests that while millions of Nigerians were struggling under economic hardship, these funds were being moved into private accounts and used to acquire high-end real estate in Abuja, Lagos, and several international locations.
The investigation covers:
- The School Feeding Programme: Allegations that billions were claimed for feeding pupils during school holidays and lockdowns when schools were empty.
- The N-Power Scheme: Payments made to “ghost beneficiaries” who were not enrolled in the youth empowerment program.
- The Conditional Cash Transfer (CCT): Discrepancies between the amount withdrawn from the federation account and the actual cash distributed to vulnerable households.
A Defiant Absence
“We have extended every professional courtesy to the former Minister to come and clarify these issues,” an EFCC spokesperson stated during a press briefing in Abuja. “Her refusal to cooperate suggests a deliberate attempt to obstruct justice. She is now officially a fugitive of the law, and we are working with Interpol to ensure that if she has left the country, she will be returned to face trial.”
Legal representatives for Mrs. Farouq had previously cited “health challenges” as the reason for her absence, but the EFCC dismissed these claims as a “delay tactic.” The anti-graft agency has urged anyone with information regarding her whereabouts to report to the nearest police station or EFCC command.
