Sadiya Umar-Farouq, Summoned by EFCC: Interrogation on Alleged Crime of N37 Billion Money Laundering
The Economic and Financial Crimes Commission (EFCC) has taken a significant step in its ongoing investigation into an alleged money laundering case involving the former Minister of Humanitarian Affairs, Sadiya Umar-Farouq. The probe focuses on the staggering amount of N37,170,855,753.44 believed to have been laundered under her watch through a contractor named James Okwete. The…