The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, wanted over an ongoing fraud investigation. In a public notice released on Saturday, the anti graft agency asked anyone with useful information on her whereabouts to contact any of its offices nationwide or the nearest police station.
According to the EFCC notice, “Farouq, 52, is an indigene of Zamfara State and her last known address is EN 008 Okpo River, off Agulu Street, Maitama, Abuja.” The Commission says she is wanted in connection with alleged offences bordering on money laundering and diversion of public funds linked to social intervention programmes handled during her time in office.
The wanted declaration follows an earlier bench warrant issued by a High Court of the Federal Capital Territory, Abuja, after Farouq repeatedly failed to appear for arraignment on charges filed by the EFCC. Justice Jude Onwuegbuzie had ordered her arrest alongside the ministry’s former permanent secretary, Bashir Nura Alkali, in relation to alleged diversion of funds meant for the National Social Safety Net Coordinating Office (NASSCO).
Court filings cited by the EFCC allege that Umar Farouq and Alkali diverted about 1.3 million dollars and ₦746.5 million that should have been refunded by a contractor, Social Development by Visual ICT Limited, instead converting the sums to personal use. The former minister has previously faced public scrutiny over her stewardship of N‑Power and other social investment schemes under ex President Muhammadu Buhari’s administration.
With the latest notice, the EFCC is urging members of the public to volunteer credible information that could lead to her arrest, assuring that all details provided will be treated with utmost confidentiality. The development marks a significant escalation in the case as investigators move to compel the former minister’s appearance in court to answer the charges.
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