N37.1bn fraud: I served with sense of responsibility, says Buhari’s minister… 

Written by on December 26, 2023

A former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has denied knowing a contractor, James Okwete, who was arrested by the Economic and Financial Crimes Commission for allegedly laundering N37bn.

She also said she served as a minister with every sense of responsibility and would defend her actions whenever called upon to do so.

Umar-Farouk made the rebuttal on Monday in a message posted on X (formerly Twitter).

This is as the Human Rights Writers Association of Nigeria called for the  prosecution of all those involved.

It was reported that details of an ongoing EFCC probe revealed that N37bn was transferred from the Federal Government’s coffers and sent to 38 different bank accounts domiciled in five legacy commercial banks belonging to or connected with Okwete.

Responding to the development on Monday, Umar-Farouk said, “There have been a number of reports linking me  to a purported investigation by the Economic and Financial Crimes Commission into the activities of one James Okwete, someone completely unknown to me.

“James Okwete neither worked for, nor represented me in any way whatsoever. The linkages and associations to my person are spurious. While I resist the urge to engage in any media trial whatsoever, I have however contacted my legal team to explore possible options to seek redress on the malicious attack on my person.


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