The Economic and Financial Crimes Commission (EFCC) on Monday grilled a former Minister of Social Development, Disaster Management and Humanitarian Affairs, Sadiya Umar-Farouk, for hours over allegations of fraud.
A source at the EFCC confirmed to the News Agency of Nigeria (NAN) that the former minister was at the commission’s headquarters on Monday morning.
“The former minister kept her promise of honouring the commission’s invitation over alleged misappropriation of a multibillion-naira social intervention fund during her tenure as minister,” the source said.
The source added that Umar-Farouk might likely be released to go home and return on Tuesday for further interrogation.
“She might not likely be detained; she may be allowed to go home but it will be very late, and she has to report tomorrow (Tuesday) morning for further interrogation,” the source said.
The ongoing investigation by the EFCC revolves around a staggering N37.1 billion allegedly laundered by officials of the ministry during Umar-Farouk’s tenure as minister.
The EFCC had a week ago interrogated Mrs Halima Shehu, the suspended National Coordinator and Chief Executive Officer of the National Social Investment Programme Agency (NSIPA), being supervised by the ministry.