NG·Nigeria
Hajiya Sadiya Umar Farouq
former Minister for Humanitarian Affairs, Disaster Management and Social Development
active
LINKED SCANDALS
1
LEGAL EVENTS
0
RESEARCH
4 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 4 days ago
Sadiya Umar Farouq served as Nigeria’s Minister of Humanitarian Affairs, Disaster Management and Social Development from 2019 to 2023. She has been the subject of several significant investigations and legal actions regarding the alleged mismanagement of public funds.
In January 2024, the Economic and Financial Crimes Commission (EFCC) questioned her regarding an alleged laundering of N37.1 billion through a contractor, James Okwete, during her tenure. Farouq denied any association with the contractor or involvement in fraudulent activities.
Additionally, the EFCC filed a 21-count charge against her for the alleged diversion of $1.3 million and N746.6 million. In April 2026, an Abuja court issued an arrest warrant after she failed to appear for arraignment. The EFCC subsequently declared her wanted, as the court maintained the warrant, noting her absence for medical treatment in Egypt. Previously, in 2020, the ICPC alleged the diversion of N2.67 billion meant for school feeding programs, and in 2024, a Federal High Court ordered her to account for N729 billion in payments to beneficiaries.
Citations
Ex-Minister Umar-Farouq: Why I didn’t honour EFCC’s invitation over 'N37bn fraud' - P.M. News
pmnewsnigeria.com · 2024-01-04
Sadiya Umar Farouq
en.wikipedia.org · 2015-05-05
N37bn ‘fraud’: Ex-minister Sadiya faces EFCC – Daily Trust
dailytrust.com · 2024-01-03
Nigeria: Court Orders Arrest of Former Humanitarian Minister Farouq, Top Official Over Fraud Charges - allAfrica.com
allafrica.com · 2026-04-17
Alleged N37b theft: Ex-minister, Umar Farouq, denies link with accuser | The Guardian Nigeria News - Nigeria and World News
guardian.ng · 2023-12-27
Alleged $1.3m, N746.6m fraud: Court orders arrest of ex- Minister, Perm Sec - P.M. News
pmnewsnigeria.com · 2026-04-16
EFCC declares Sadiya Farouq wanted for $1.3m fraud
punchng.com · 2026-05-09
Court Upholds Arrest Warrant for Ex-Minister Sadiya Farouq
punchng.com · 2026-05-18
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