Close Menu
    What's Hot

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

    April 17, 2026

    Alleged ₦33.8bn Fraud: Mamman Fails to File Final Written Address

    April 16, 2026

    Alleged $1.3m, ₦746.6m Humanitarian Ministry Fraud: Court Issues Arrest Warrant Against Sadiya, Perm Sec

    April 16, 2026
    Facebook X (Twitter) Instagram
    WakaWire
    • Home
    • Features
      • Example Post
      • Typography
      • Contact
      • View All On Demos
    • Women
      72

      10 Trends From the Fall 2021 Season That Predict Fashion

      January 20, 2021

      Oscar Nominations 2021: Mank Tops the List

      January 18, 2021

      8 Runway Fashion Bag Trends to Inspire in Spring 2021

      January 16, 2021

      Designers Round-up, Donate With Fashion

      January 14, 2021

      Jason Sudeikis thanks ex Olivia Wilde After Critics’ Choice Win

      January 12, 2021
    • Typography
    • Real Estate
      1. Women
      2. Business
      3. Finance
      4. View All
      72

      10 Trends From the Fall 2021 Season That Predict Fashion

      January 20, 2021

      Oscar Nominations 2021: Mank Tops the List

      January 18, 2021

      8 Runway Fashion Bag Trends to Inspire in Spring 2021

      January 16, 2021

      Designers Round-up, Donate With Fashion

      January 14, 2021

      Nigeria Revenue Service Collects ₦28.3trn in 2025, Sets ₦40.7trn Target for 2026

      February 10, 2026

      EFCC, Presidency Parley on Investment Promotion

      September 5, 2025

      Nurses suspend action after talks yield compromise

      August 2, 2025

      Nigerian nurses stage seven‑day warning strike over pay, staffing

      July 30, 2025

      Value Stocks a Week Away From ‘Holy Grail’ Momentum Boost

      March 16, 2021

      Top UK Stocks to Watch: Capita Shares Rise as it Unveils

      January 15, 2021

      Qatar Airways Helps Bring Tens of Thousands of Seafarers

      January 15, 2021

      NFTs Don’t Make Sense, but Neither Does Bitcoin

      January 14, 2021

      North Bay Commercial Real Estate Market to Rebound in 2nd Half

      January 14, 2021

      7 Trends for Marin Office Real Estate for the Pandemic

      January 13, 2021

      Investing In Real Estate? Five Mistakes You Must Avoid

      January 12, 2021

      Real estate: Big Downtown Terra Tower Project Pushes Ahead

      January 11, 2021
    • Buy Now
    Facebook X (Twitter) Instagram
    WakaWire
    Home»Press Release»Alleged $1.3m, ₦746.6m Humanitarian Ministry Fraud: Court Issues Arrest Warrant Against Sadiya, Perm Sec
    Press Release

    Alleged $1.3m, ₦746.6m Humanitarian Ministry Fraud: Court Issues Arrest Warrant Against Sadiya, Perm Sec

    Staff EditorBy Staff EditorApril 16, 2026No Comments4 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    Sadiya Umar Farouq and Bashir Nura Alkali were 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 21-count charge bordering on criminal breach of trust, abuse of office, fraudulent award of contracts, and conversion of public funds amounting to about $1,300,000 (One Million, Three Hundred Thousand United States Dollars) and ₦746,574,303 (Seven Hundred and Forty-Six Million, Five Hundred and Seventy-Four Thousand, Three Hundred and Three Naira).

    Count one of the charge reads:

    “That you, Sadiya Umar Farouq, while serving as Minister of Humanitarian Affairs, Disaster Management and Social Development, and Bashir Nura Alkali, while serving as Permanent Secretary of the Ministry of Humanitarian Affairs, Disaster Management and Social Development, between May 8, 2021 and September 22, 2022, in Abuja, within the jurisdiction of this Honourable Court, and in such capacities entrusted with certain property to wit, an aggregate sum of $1,300,000.00 (One Million, Three Hundred Thousand United States Dollars), committed criminal breach of trust in respect of the said property when you fraudulently converted the said sum to your personal benefit, which sum was meant to be refunded to the Ministry by Visual ICT Limited, being excess funds paid under the 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 initially be served.

    “We could not arraign them on December 15 because we could not produce them. Their lawyers had promised to produce them, but we did not see them until your Lordship made an order for service. The defendants have now been served, my Lord, but only the third defendant has reported to the Commission after his surety was contacted. The third defendant’s surety is also in court,” he said.

    Jacobs further informed the court that the first defendant had written to the Commission in 2024, stating she was travelling to Saudi Arabia for a medical check-up, and her passport was released to her for that purpose.

    “My Lord, since that passport was released to her, she has not returned it to the Commission. We do not have any medical report from Saudi Arabia to date. Only this morning, my learned friend served me with an affidavit of facts, wherein the deponent claimed that the first defendant took ill. However, all the medical reports attached were issued after the charge had been filed. No medical report was provided at the time the passport was released,” he said.

    Counsel to the first defendant, Abdul Ibrahim (SAN), informed the court that her absence was due to ill health. He also sought to tender an affidavit of facts, but the court rejected the application.

    Jacobs further told the court that the EFCC intended to amend an ex parte motion filed on February 16, 2026, to limit the application to only the first and second defendants. He then prayed the court to issue a warrant of arrest against them.

    “We are praying your Lordship to issue a bench warrant against the first and second defendants. This application is supported by an affidavit deposed to by one Celeb Peter on April 15, 2026, showing that the defendants were granted bail but failed to report back. The charge has been filed and served on them, yet they failed to appear before the court today. It is imperative, therefore, for this Honourable Court to permit the Commission to arrest them so that they can be compelled to appear,” he said.

    Counsel to the defence, on the other hand, urged the court to allow him six weeks to produce the first defendant in court.

    In a ruling on the applications, Justice Onwuegbuzie issued a bench warrant for the arrest of the first and second defendants and adjourned the matter to May 18, 2026, for arraignment and trial.

    Dele Oyewale
    Head, Media & Publicity
    April 16, 2026

    Staff Editor
    • Website

    Related Posts

    Alleged ₦33.8bn Fraud: Mamman Fails to File Final Written Address

    April 16, 2026

    Olukoyede Tasks Media on Ethical Standards, Improved Reporting of Anti-Corruption Fight

    April 9, 2026

    Olukoyede at Easter: Corruption Does Not Define Us, We Cannot Be Defeated by It

    April 5, 2026

    Forest Security Service Seeks Collaboration with EFCC in Anti-Corruption Fight

    April 2, 2026
    Add A Comment
    Leave A Reply Cancel Reply

    Editors Picks

    Top UK Stocks to Watch: Capita Shares Rise as it Unveils

    January 15, 2021

    Qatar Airways Helps Bring Tens of Thousands of Seafarers

    January 15, 2021

    Designers Round-up, Donate With Fashion

    January 14, 2021

    North Bay Commercial Real Estate Market to Rebound in 2nd Half

    January 14, 2021
    Latest Posts

    10 Trends From the Fall 2021 Season That Predict Fashion

    January 20, 2021

    Can You Drink Alcohol After Getting the COVID-19 Vaccine? Doctors View…

    January 15, 2021

    Qatar Airways Helps Bring Tens of Thousands of Seafarers

    January 15, 2021

    Subscribe to Updates

    Get the latest sports news from SportsSite about soccer, football and tennis.

    Advertisement
    Demo
    © 2026
    • Terms of Use
    • Disclaimer
    • Privacy Policy

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