Saturday, June 13, 2026

Alleged Fraud: Court Issues Arrest Warrant Against Ex-Minister Sadiya Farouq

Justice Jude Onwuegbuzie of the Federal Capital Territory High Court has issued a warrant of arrest against a former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Farouq, and the Permanent Secretary in the ministry, Bashir Nura Alkali.

The court issued the arrest warrant following their failure to appear for arraignment on charges linking them to an alleged fraud involving $1.3 million and ₦746.6 million.

Mrs. Farouq, who served from 2019 to 2023, supervised key social intervention programmes, including the National Social Investment Programme.

Justice Onwuegbuzie granted the order while ruling on an ex parte motion filed by counsel to the Economic and Financial Crimes Commission (EFCC), Rotimi Jacobs (SAN), after the two defendants failed to attend court for their scheduled arraignment.

Before moving the motion, Jacobs sought and obtained leave of the court to amend the charge by removing the name of the third defendant, Sani Mohammed, who was present in court.

The EFCC filed a 21-count charge against the defendants, bordering on criminal breach of trust, abuse of office, fraudulent award of contracts, and diversion of public funds.

According to the commission, the defendants were involved in the alleged mismanagement and diversion of $1,300,000 and ₦746,574,303.

The EFCC further alleged that Farouq and Alkali converted $1.3 million meant to be refunded to the ministry by Visual ICT Limited. The funds were said to be excess payments under the National Social Safety Net Coordinating Office programme for the validation of Rapid Response Register beneficiaries.

Jacobs informed the court that although the charges were filed on December 15, 2025, the first and second defendants had failed to present themselves for arraignment. He added that their lawyers had previously assured the court of producing them but did not fulfil that undertaking.

The prosecutor also told the court that Farouq travelled to Saudi Arabia in 2024 for medical treatment after her passport was released by the commission but has yet to return it or submit a medical report.

He noted that the medical documents later presented by her legal team were issued after the charges had already been filed.

Counsel to the defendants, Abdul Ibrahim, however, maintained that the ex-minister’s absence was due to ill health.

Justice Onwuegbuzie subsequently adjourned the matter to May 18 for arraignment.

Hot this week

Alleged $6bn Mambilla Project Fraud: Witness Clarifies Certification of FEC Meeting Extracts

The Fifth Prosecution Witness (PW5) in the trial of...

EFCC Arraigns Three Over Alleged ₦10bn Fidelity Bank Fraud in Lagos

The Economic and Financial Crimes Commission (EFCC) has arraigned...

EFCC Arraigns Blessing CEO for Fresh Alleged ₦69.1m Fraud

The Lagos Zonal Directorate 1 of the Economic and...

EFCC Moves to Re-arraign National Assembly Directors for Alleged ₦337m Fraud

The Economic and Financial Crimes Commission (EFCC), on Monday,...

Topics

EFCC Arraigns Three Over Alleged ₦10bn Fidelity Bank Fraud in Lagos

The Economic and Financial Crimes Commission (EFCC) has arraigned...

EFCC Arraigns Blessing CEO for Fresh Alleged ₦69.1m Fraud

The Lagos Zonal Directorate 1 of the Economic and...

EFCC Moves to Re-arraign National Assembly Directors for Alleged ₦337m Fraud

The Economic and Financial Crimes Commission (EFCC), on Monday,...

Shettima Hails EFCC as Anti-Graft Agency Opens Ekiti Office

Vice President Kashim Shettima on Tuesday credited the Economic...

EFCC Arraigns Husband, Wife for ₦1bn Fraud in Ado-Ekiti

The Ilorin Zonal Directorate of the Economic and Financial...

Iyabo Obasanjo Resigns From APC

A former Ogun Central senator, former Commissioner for Health,...
spot_img

Related Articles

Popular Categories

spot_imgspot_img