Sadiya Umar Farouq Disclaims Association with Contractor Arrested in Connection to Alleged N37bn Fraud
Sadiya Umar-Farouq, former minister of humanitarian affairs, has denied knowing James Okwete, a contractor.
Punch reported that Okwete was arrested by the Economic and Financial Crimes Commission for allegedly laundering N37 billion.
The arrest was believed to be in connection with an ongoing probe of the ministry.
Okwete’s arrest coincided with the reported probe of three ministers who served in the administration of Muhammadu Buhari, former president of Nigeria.
Reports said the ministers are being probed over an alleged N150 billion graft.
Okwete allegedly transferred N6,746,034,000.00 to Bureau De Change operators, withdrew N540,000,000.00 in cash, purchased luxury cars with N288,348,600.00, and bought luxury houses in Abuja and Enugu with N2,195,115,000.00.
53 companies were also allegedly traced to Okwete. He was also said to have used 47 companies to secure federal government contracts to the tune of N27,423,824,339.86.
Reacting to the reports linking her to the contractor, Umar Farouq said Okwete is “completely unknown to her.
According to her statement, there have been a number of reports linking me to a purported investigation by the Economic and Financial Crimes Commission (EFCC) into the activities of one James Okwete, someone completely unknown to me.
James Okwete neither worked for, nor represented me in any way whatsoever. The linkages and associations to my person are spurious.
While I resist the urge to engage in any media trial whatsoever, I have however contacted my Legal Team to explore possible options to seek redress on the malicious attack on my person.
I remain proud to have served my country as a Minister of the Federal Republic of Nigeria with every sense of responsibility and would defend my actions, stewardship and programmes during my tenure whenever I am called upon to do so.
Umar Farouq was minister of humanitarian affairs, disaster management and social development, from 2019 to 2023.
