• 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
  • Sokoto celebrates international day of play
  • Cross River activates emergency measures against Ebola
  • China’s development model inspires global participants
  • Sultan congratulates new Ilorin chief Imam
  • Rainy season boosts demand for disposable ponchos in Lagos
  • UNESCO REF urges more investment to end child labour
  • NCDMB trains 160 youths in AI, data analytics
  • Kaduna leads in domesticating national WDC guideline
Facebook Twitter Instagram YouTube
AsheNewsAsheNews
  • Home
  • Agric

    NADF begins fertilizer distribution to farmers in South-West

    June 12, 2026

    FG distributes 80,640 bags of fertilizer to 20,160 farmers

    June 10, 2026

    Q1 2026: Fertilizer exports among Nigeria’s biggest FX earners, hit N1.37trn

    June 10, 2026

    IFAD-VCDP distributes poultry equipment to 20 persons with disabilities in Enugu

    June 10, 2026

    AANI, DGF launch support program for women, youths in Kaduna

    June 8, 2026
  • Sci & Tech

    NCDMB trains 160 youths in AI, data analytics

    June 12, 2026

    Stakeholders urge Nigeria to boost local food ingredient production

    June 10, 2026

    Perplexity AI locks in 2028 IPO date, won’t wait for Anthropic or OpenAI to market

    June 9, 2026

    Q4 2025: TikTok removes over 4m videos in Nigeria

    June 9, 2026

    NCC appoints princess Emiko as interim DBI chair

    June 9, 2026
  • Health

    Cross River activates emergency measures against Ebola

    June 12, 2026

    Kaduna leads in domesticating national WDC guideline

    June 12, 2026

    Rising diabetes rates in Nigeria, South-South most affected

    June 12, 2026

    NCDC launches Ebola preparedness Webinar series

    June 12, 2026

    FG postpones global AMR ministerial conference

    June 11, 2026
  • Environment

    Rainy season boosts demand for disposable ponchos in Lagos

    June 12, 2026

    UNESCO REF urges more investment to end child labour

    June 12, 2026

    Association urges Nigeria to renew commitment to peace, progress

    June 12, 2026

    AMAC launches crackdown on business revenue evasion

    June 11, 2026

    Inauguration of FCT road highlights Wike’s infrastructure focus

    June 10, 2026
  • Hausa News

    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

    Dan majalisa ya raba kayan miliyoyi a Funtuwa da Dandume

    March 18, 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

    Sokoto celebrates international day of play

    June 12, 2026

    Cross River activates emergency measures against Ebola

    June 12, 2026

    China’s development model inspires global participants

    June 12, 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

    Sokoto celebrates international day of play

    June 12, 2026

    Cross River activates emergency measures against Ebola

    June 12, 2026

    China’s development model inspires global participants

    June 12, 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

Questions mount over ₦36.9bn Kogi Security Fund as CISLAC demands answers

June 8, 2026

Alleged N33.8bn fraud: EFCC arrests ex-power minister Mamman after sentencing

May 19, 2026

Alleged N8.7bn fraud: Bank filed suspicious transaction reports on Malami’s accounts — Witness

May 14, 2026

Leave A Reply Cancel Reply

Sokoto celebrates international day of play

June 12, 2026

Cross River activates emergency measures against Ebola

June 12, 2026

China’s development model inspires global participants

June 12, 2026

Sultan congratulates new Ilorin chief Imam

June 12, 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.