Close Menu

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    What's Hot

    FBI Commends Olukoyede, EFCC for Support in Tackling Sextortion, Cybercrime

    October 28, 2026

    EFCC Photo News

    October 28, 2026

    Alleged ₦76bn, $31.5m Fraud: Witness Says Kuru Approved Arik Air Receivership Without Prior AMCON Board Approval

    October 28, 2026
    Facebook X (Twitter) Instagram
    Facebook X (Twitter) Instagram
    ToriTimes Global
    SUBSCRIBE
    • Crime & Justice
    • Entertainment
    • Celebrities
    • National
    • Business
    ToriTimes Global
    Home»Judiciary»Alleged Fraud: Court Issues Arrest Warrant Against Ex-Minister Sadiya Farouq
    Judiciary

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

    Staff EditorBy Staff EditorApril 17, 2026No Comments2 Mins Read
    Share
    Facebook Twitter Reddit Telegram Pinterest Email

    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.

    Share. Facebook Twitter Pinterest LinkedIn Telegram Reddit Email
    Previous ArticleAlleged ₦33.8bn Fraud: Mamman Fails to File Final Written Address
    Next Article Court to Rule May 4 on Admissibility of Co-Defendant’s Statement in Emefiele Trial
    Staff Editor
    • Website

    Related Posts

    Alleged ₦76bn, $31.5m Fraud: Witness Says Kuru Approved Arik Air Receivership Without Prior AMCON Board Approval

    October 28, 2026

    ₦2.7bn Fraud: Court Jails Former Banker for 39 Years

    October 28, 2026

    KC Luxury Arrives in Court in Ambulance, Seeks Medical Bail

    October 23, 2026

    $242m Petroleum Products Diversion Claim: UBA Secures Court Order Against Vitol, Four Others

    October 22, 2026

    Alleged $6.23m Fraud: EFCC Opposes Emefiele’s No-Case Submission

    October 20, 2026

    Alleged Wiretapping: Court Dismisses El-Rufai’s ₦120m Right Enforcement Suit Against DSS, ICPC, Others

    October 19, 2026
    Add A Comment
    Leave A Reply Cancel Reply

    Demo
    Stay In Touch
    • Facebook
    • Twitter
    • Pinterest
    • Instagram
    • YouTube
    • Vimeo
    Don't Miss

    FBI Commends Olukoyede, EFCC for Support in Tackling Sextortion, Cybercrime

    By Staff EditorOctober 28, 2026

    The Federal Bureau of Investigation (FBI) has commended the Executive Chairman of the Economic and…

    EFCC Photo News

    October 28, 2026

    Alleged ₦76bn, $31.5m Fraud: Witness Says Kuru Approved Arik Air Receivership Without Prior AMCON Board Approval

    October 28, 2026

    ₦2.7bn Fraud: Court Jails Former Banker for 39 Years

    October 28, 2026

    Subscribe to Updates

    Get the latest creative news from SmartMag about art & design.

    Type above and press Enter to search. Press Esc to cancel.