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EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud - Politics - Nairaland

Nairaland ForumNairaland GeneralPoliticsEFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud (7168 Views)

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EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by nlfpmod(mod): 9:24pm On Apr 16
EFCC Secures Arrest Warrant for Ex-Humanitarian Minister Sadiya Umar Farouq and Perm Sec Over $1.3m and N746.6m Fraud


Alleged $1.3m, N746.6m Humanitarian Ministry Fraud: Court Issues Arrest Warrant against Sadiya, Perm Sec

Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court Abuja on Thursday, April 16, 2026 issued a warrant of arrest against a former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Faruoq and a Permanent Secretary in the Ministry, Bashir Nura Alkali.

Farouq and Alkali are scheduled to be arraigned on Thursday before the court but failed to appear. Only the third defendant, Sani Nafiu Mohammed was present in court.

The trio are to be arraigned by the Economic and Financial Crimes Commission, EFCC on a twenty-one count charge bordering on breach of trust, abuse of office, fraudulent award of contract and conversion of public funds of about $1,300,000( One Million, Three Hundred Thousand United States Dollars, and N746,574,303( Seven Hundred and Forty Six Million, Five Hundred and Seventy Four Naira, Three Hundred and Three Naira)

Count one of the charge reads: “That you Sadiya Umar Farouq, While being Minister of Humanitarian Affairs, Disaster Management and Social Development, and Bashir Nura Alkali while being the permanent Secretary of the Ministry of Humanitarian Affairs, Disaster Management and Social Development, between 8 May 2021 and 22 September 2022, in Abuja, within the jurisdiction of this Honourable Court, and in such capacity entrusted with certain property to wit, an aggregate sum of $1,300,000.00(One Million, Three Hundred Thousand Dollars), committed criminal breach of trust in respect of the said property when you fraudulently converted the said sum to your personal benefit and which sum was meant to be refunded to the Ministry of Humanitarian Affairs, Disaster Management and Social Development by Visual ICT Limited, being excess funds paid by the Ministry under National Social Safety Net Coordinating Office (NASSCO) for the validation of Rapid Response Register beneficiaries and you thereby committed an offence contrary to Section 315 of the Penal Code and Punishable under the same Section.”

Prosecution counsel, Rotimi Jacobs, SAN, informed the court that the charge had been filed since December 15, 2025, but the first and second defendants could not be served.

“We could not arraign them on 15 December, because we could not produce them but their lawyers in court promised that they would produce the defendants but we didn’t see them until your lordship made an order for the state service. The defendants have now been served, my lord, only the third defendant has reported to the Commission when his surety was contacted. The third defendant’s surety is also in court", he said.

Rotimi further informed the court the first defendant wrote to the Commission that she was going for a medical check-up in Saudi Arabia in 2024 and her passport was released to her for the medical check-up.

“My lord, since that passport was released to her, she has not returned the passport to the Commission . We do not have the medical report in Saudi Arabia till date. Only this morning, my friend served me with an affidavit of fact, the learned senior counsel for the first defendant, wherein the deponent claimed that the first defendant took ill, my lord, all the medical reports which my friend attached to the affidavit of facts were issued after the charge had been filed. No medical report was issued or shown to us for the approved journey and the release of her passport”, he said

Counsel to the first defendant, Abdul Ibrahim, SAN, informed the court that the reason for her absence was ill health. He also prayed the court to accept an affidavit of fact he sought to tender, but the court rejected the application.
Source

Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by Cogs(m): 9:31pm On Apr 16
This innocnet looking peoplehuh
Na wa ooo!

People wicked for this country sha ooo!

Anyways, I'm dedicating this first time, first comment to my Late Mom, with today 16/April being her 17th years rememberance!
Sleep well Mrs Elizabeth Funke Ige-Aniechi.

I love you!
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by KingSatan: 9:31pm On Apr 16
Leavey children alone! You all deserve more looting cheesy
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by givedemwotowoto: 9:31pm On Apr 16
The next government will be overwhelmed when it sees what went on within this government, why Nigerians faced extreme insecurity despite security budget. Why Nigerians faced extreme hardship despite all the money from subsidy removal + monumental borrowing.
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by overdrive(m): 9:32pm On Apr 16
Normal jamboree, arrest and bail them. Nothing will happen.
Worst case scenario they refund some money which will eventually be relooted.
Nigeria is a big crime scene.
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by zoedew:
nlfpmod:
EFCC Secures Arrest Warrant for Ex-Humanitarian Minister Sadiya Umar Farouq and Perm Sec Over $1.3m and N746.6m Fraud




Source
Buhari was a terribly wicked and clannish man while he lived and ruled Nigeria!
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by Xox1945(m): 9:33pm On Apr 16
Tinubu the real thief
The most corrupt president in Nigeria history
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by Gotocourt: 9:33pm On Apr 16
N-Power funds, no b this one wey marry AVM Sadiq Abubakar 🤔.
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by Mrchippychappy(m): 9:34pm On Apr 16
is she the one that fed 600 million children when schools were closed during Covid-19?
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by Gotocourt: 9:35pm On Apr 16
The goats should bring back our yams angry
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by Didijiji: 9:35pm On Apr 16
This woman wey spend billions feeding children wey dey home during Covid

Put am for same cell with hardened men abeg I want check something
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by MaziObinnaokija: 9:37pm On Apr 16
ARREST THOSE THIEVES. And YES,PATAMI too.Where's Baba EMEFIELE angry huh undecided.I sufa in the hands of these 2 that time angry angry
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by HighQue007: 9:38pm On Apr 16
Na everybody be thief for Nigeria…
We don’t need an honest leader or messiah. We just need someone to be intentional in blocking leakages. No country can survey this kind of fraud and corruption not even Dubai. Block leakages then we can now talk of other things. And it’s simple just use technology with how far IT and AI have come it is intentional from the ruling class not to do the needful
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by willexyaho(m): 9:38pm On Apr 16
The only woman that fed school children during lockdown, she fed them in the dream and collected the money in reality
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by tikco(m): 9:44pm On Apr 16
Yes my lordship, God God judge that woman
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by tikco(m): 9:45pm On Apr 16
Yes my lordship, God God judge that woman [color=#006600][/color]
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by BrickandLace(f): 9:45pm On Apr 16
Mrchippychappy:
is she the one that fed 600 million children when schools were closed during Covid-19?
Seems like it.

That was outrageous.
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by Chukwudi4naija(m): 9:46pm On Apr 16
This woman is still with my empower money till date. Complained severally, but nothing happened. Wicked set of people.
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by Mrchippychappy(m): 9:49pm On Apr 16
BrickandLace:
Seems like it.

That was outrageous.
Yep, just looked it up again. She's the one. Funny how times flies, she made that ridiculous claim back in 2020, 6 yrs ago
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by Dogalmighty17: 9:49pm On Apr 16
Dem no know where blessing CEO dey abi?
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by BrickandLace(f): 9:51pm On Apr 16
Mrchippychappy:
Yep, just looked it up again. She's the one. Funny how times flies, she made that ridiculous claim back in 2020, 6 yrs ago
I laughed so hard and cried at the same time.
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by Melagros(m): 9:58pm On Apr 16
COMRADES, late Buhari's government was wholly occupied by Muslims, honestly I don't know why
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by Bimpe29(m): 10:00pm On Apr 16
Mama disaster and the powerful PS Bashir Nura Alikali.
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by JJCLOVE: 10:18pm On Apr 16
God will pun?sh this wicke§ woman.
She trained hundreds of thousands of Nigerian youths in the name of Npower Nexit, used their details for documentation, and divert all the money that was meant for the beneficiaries.
There's God o...let her go and face it now.
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by Elusive001: 10:18pm On Apr 16
I remember the days of "Sai Baba". While thieves stole, hungry men gave them covering fire by creaming "sai baba".

You can imagine the corruption these sorry peeps hailed

Cc
MANNA_BBQGRILLS
NgeneUkwenu
Madridguy
Biodun556
Helinues
Throwback
Sarki
Mynd44
Etc

I remember when we were raising alarm. The above peeps called us all bad names. They defended the corruption with everything in them.

Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by Maj196(m): 10:32pm On Apr 16
Very wicked woman, she chop Npower money with D'banj
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by Parachoko: 10:52pm On Apr 16
Asiwaju administration is the Best in the History of Nigeria


On Asiwaju Bola Ahmed Tinubu Mandate I Stand Gidigba

Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by DeepSight(m): 10:54pm On Apr 16
Elusive001:
I remember the days of "Sai Baba". While thieves stole, hungry men gave them covering fire by creaming "sai baba".

You can imagine the corruption these sorry peeps hailed

Cc
MANNA_BBQGRILLS
NgeneUkwenu
Madridguy
Biodun556
Helinues
Throwback
Sarki
Mynd44
Etc

I remember when we were raising alarm. The above peeps called us all bad names. They defended the corruption with everything in them.
+
BAT is worse.

Xxxxxxxxxxx
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by DeepSight(m): 10:55pm On Apr 16
Was this woman not once rumoured to be PMBs mistress or second wife or something.
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by completeskills(m): 10:57pm On Apr 16
It these EFCc are sincere with themselves...Almost everyone that worked under buhari's Government should be in jail or preparing to go to jail.
Re: EFCC To Arrest Sadiya Umar Farouq, Bashir Nura Alkali Over $1.3m, ₦746.6m Fraud by Parachoko: 10:58pm On Apr 16
givedemwotowoto:
The next government will be overwhelmed when it sees what went on within this government, why Nigerians faced extreme insecurity despite security budget. Why Nigerians faced extreme hardship despite all the money from subsidy removal + monumental borrowing.
In my own Opinion, Asiwaju government is not corrupt.

There's no corruption issue tainting Asiwaju's Government.
1 2 Reply

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