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Monday, December 25, 2023

EFCC PROBES MINISTERS



The EFCC detained contractor James Okwete in connection with the N37bn money laundering probe involving the Ministry of Humanitarian Affairs. 


Simultaneously, three other former ministers, including Sadiya Umar-Farouk, are under investigation for an estimated N150bn graft. 


Okwete, currently held at EFCC Headquarters, is cooperating with investigators and implicating Umar-Farouk and former directors-general. 


There are indications of potential arrests for Umar-Farouk and others based on the disclosed financial misappropriation details.

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