• Home
  • Agric
  • Sci & Tech
  • Health
  • Environment
  • Hausa News
  • More
    • Business/Banking & Finance
    • POLITICS
    • Entertainments & Sports
    • International
    • Investigation
    • Law & Human Rights
    • Africa
    • ACCOUNTABILITY/CORRUPTION
    • Hassan Gimba
    • Column
    • Prof. Jibrin Ibrahim
    • Prof. M.K. Othman
    • Defense/Security
    • Education
    • Energy/Electricity
    • Entertainment/Arts & Sports
    • Society and Lifestyle
    • Food & Agriculture
    • Health & Healthy Living
    • International News
    • Interviews
    • Investigation/Fact-Check
    • LAW & HUMAN RIGHTS
    • Oil & Gas/Mineral Resources
    • PRESS FREEDOM/JOURNALISM/PR
    • General News
    • Presidency
  • About Us
    • Contact Us
    • Board Of Advisory
    • Privacy Policy
    • Ethics Policy
    • Teamwork And Collaboration Policy
    • Fact-Checking Policy
    • Advertising
  • Media OutReach Newswire
    • Wire News
  • The Stories
Facebook Twitter Instagram
Trending
  • Lagos residents lament rising fresh corn prices, seek year-round farming support
  • Bauchi launches N29.69bn flood, erosion control project
  • Anambra, Ebonyi, Enugu intensify flood mitigation efforts
  • VP Shettima departs Abuja for ECOWAS summit in Sierra Leone
  • NEMA urges flood-prone residents to heed warnings, relocate
  • NBC to introduce new broadcasting standards for digital era
  • Soludo celebrates recovery of tortured boy
  • NYSC nurse transforms paediatric ward in Katsina
Facebook Twitter Instagram YouTube
AsheNewsAsheNews
  • Home
  • Agric

    Lagos residents lament rising fresh corn prices, seek year-round farming support

    July 19, 2026

    FG denies raw cocoa export ban, pushes value addition

    July 18, 2026

    Nigeria to overhaul national PPR eradication strategy

    July 18, 2026

    FG distributes 20,160 bags of fertiliser to Lagos farmers

    July 18, 2026

    Ogun distributes agricultural Inputs to 2,740 cassava farmers

    July 17, 2026
  • Sci & Tech

    Nigeria urges stronger digital evidence management, collaboration against cybercrime

    July 18, 2026

    Instanda urges insurers to embrace no-code, AI

    July 18, 2026

    Delta unveils digital platform for outdoor advertising management

    July 17, 2026

    RMRDC launches digital journal to drive innovation, industrial growth

    July 17, 2026

    Abia startup law 2025 hailed as game changer for innovation

    July 17, 2026
  • Health

    Soludo celebrates recovery of tortured boy

    July 19, 2026

    NYSC nurse transforms paediatric ward in Katsina

    July 19, 2026

    Experts call for greater male involvement in maternal, child health

    July 18, 2026

    Low routine health checks raise concern in Nigeria

    July 18, 2026

    Africa CDC receives additional $2.5m from China for Ebola response

    July 18, 2026
  • Environment

    Bauchi launches N29.69bn flood, erosion control project

    July 19, 2026

    Anambra, Ebonyi, Enugu intensify flood mitigation efforts

    July 19, 2026

    VP Shettima departs Abuja for ECOWAS summit in Sierra Leone

    July 19, 2026

    NEMA urges flood-prone residents to heed warnings, relocate

    July 19, 2026

    NBC to introduce new broadcasting standards for digital era

    July 19, 2026
  • Hausa News

    UNA signs MoU to launch air Bissau in Guinea-Bissau

    June 15, 2026

    Otti plans 250-room 5-star hotel in Umuahia

    April 11, 2026

    Anti-quackery task force seals 4 fake hospitals in Rivers

    August 29, 2025

    [BIDIYO] Yadda na lashe gasa ta duniya a fannin Ingilishi – Rukayya ‘yar shekara 17

    August 6, 2025

    A Saka Baki, A Sasanta Saɓani Tsakanin ‘Yanjarida Da Liman, Daga Muhammad Sajo

    May 21, 2025
  • More
    1. Business/Banking & Finance
    2. POLITICS
    3. Entertainments & Sports
    4. International
    5. Investigation
    6. Law & Human Rights
    7. Africa
    8. ACCOUNTABILITY/CORRUPTION
    9. Hassan Gimba
    10. Column
    11. Prof. Jibrin Ibrahim
    12. Prof. M.K. Othman
    13. Defense/Security
    14. Education
    15. Energy/Electricity
    16. Entertainment/Arts & Sports
    17. Society and Lifestyle
    18. Food & Agriculture
    19. Health & Healthy Living
    20. International News
    21. Interviews
    22. Investigation/Fact-Check
    23. LAW & HUMAN RIGHTS
    24. Oil & Gas/Mineral Resources
    25. PRESS FREEDOM/JOURNALISM/PR
    26. General News
    27. Presidency
    Featured
    Recent

    Lagos residents lament rising fresh corn prices, seek year-round farming support

    July 19, 2026

    Bauchi launches N29.69bn flood, erosion control project

    July 19, 2026

    Anambra, Ebonyi, Enugu intensify flood mitigation efforts

    July 19, 2026
  • About Us
    1. Contact Us
    2. Board Of Advisory
    3. Privacy Policy
    4. Ethics Policy
    5. Teamwork And Collaboration Policy
    6. Fact-Checking Policy
    7. Advertising
    Featured
    Recent

    Lagos residents lament rising fresh corn prices, seek year-round farming support

    July 19, 2026

    Bauchi launches N29.69bn flood, erosion control project

    July 19, 2026

    Anambra, Ebonyi, Enugu intensify flood mitigation efforts

    July 19, 2026
  • Media OutReach Newswire
    • Wire News
  • The Stories
AsheNewsAsheNews
Home»ACCOUNTABILITY/CORRUPTION»Alleged ₦37.1bn fraud: EFCC detains Sadiya Umar-Farouq
ACCOUNTABILITY/CORRUPTION

Alleged ₦37.1bn fraud: EFCC detains Sadiya Umar-Farouq

Alleged ₦37.1bn fraud: EFCC detains Sadiya Umar-Farouq
NewsdeskBy NewsdeskJanuary 8, 2024Updated:January 9, 2024No Comments2 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email

The Economic and Financial Crimes Commission (EFCC) has detained a former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, for questioning over alleged fraud in the handling of ₦37,170,855,753.44 billion social intervention funds during her tenure.

The former Minister, earlier on Monday, announced her arrival on her X handle @Sadiya_farouq, that she had arrived at the headquarters of the EFCC commission to honour its invitation over the probe.

“I have, at my behest, arrived at the headquarters of the Economic and Financial Crimes Commission (EFCC) to honour the invitation by the anti-graft agency to offer clarifications in respect of some issues that the commission is investigating,” she tweeted.

Recall that agency had earlier grilled Halima Shehu, the suspended National Coordinator and Chief Executive Officer of the National Social Investment Programme Agency (NSIPA) being supervised by the ministry.

The commission detained Mrs Shehu after raiding NSIPA’s office in the Federal Secretariat, Abuja, on 2 January. She was held for questioning till the following day when she was released on bail.

Mrs Shehu, who was recently suspended by President Bola Tinubu, was responsible for overseeing the Conditional Cash Transfer Programme during President Muhammadu Buhari’s administration. She was replaced with Akindele Egbuwalo, in an acting capacity.

The EFCC also summoned Mrs Umar-Farouk for questioning over the case, but she requested a rescheduling of the appointment.

When Umar-Farouq was being linked to one of the the officials at the centre of the alleged scam, she denied any wrongdoing in a tweet.

“I remain proud to have served my country as a minister of the Federal Republic of Nigeria with every sense of responsibility and will defend my actions, stewardship and programmes during my tenure whenever I am called upon to do so,” she had posted on X.

As it is now, Umar-Farouk’s successor, Betta Edu, is also caught in a web of a fresh scandal involving N585.2 million.

She has been suspended by President Bola Tinubu.

PremiumTimes

Detention EFCC Sadiya Umar-Farouq
Share. Facebook Twitter Pinterest LinkedIn WhatsApp Reddit Tumblr Email
Newsdesk
  • Website

Related Posts

EFCC secures final forfeiture of 48 properties worth N212bn linked to ex-AGF Malami

July 15, 2026

EFCC, NFIU win Global StAR Award for collaboration against financial crimes

July 10, 2026

OAGF disputes Presidency, says PFIPC operated CBN accounts

July 6, 2026

Leave A Reply Cancel Reply

Lagos residents lament rising fresh corn prices, seek year-round farming support

July 19, 2026

Bauchi launches N29.69bn flood, erosion control project

July 19, 2026

Anambra, Ebonyi, Enugu intensify flood mitigation efforts

July 19, 2026

VP Shettima departs Abuja for ECOWAS summit in Sierra Leone

July 19, 2026
About Us
About Us

ASHENEWS (AsheNewsDaily.com), published by PenPlus Online Media Publishers, is an independent online newspaper. We report development news, especially on Agriculture, Science, Health and Environment as they affect the under-reported rural and urban poor.

We also conduct investigations, especially in the areas of ASHE, as well as other general interests, including corruption, human rights, illicit financial flows, and politics.

Contact Info:
  • 1st floor, Dogon Daji House, No. 5, Maiduguri Road, Sokoto
  • +234(0)7031140009
  • ashenewsdaily@gmail.com
Facebook Twitter Instagram Pinterest
© 2026 All Rights Reserved. ASHENEWS Daily Designed & Managed By DeedsTech

Type above and press Enter to search. Press Esc to cancel.