Money Laundering: EFCC Arrests Humanitarian Ministry’s Contractor, May Nab Former Minister
James Okwete, a contractor indicted in the alleged diversion of N37bn COVID-19 School Feeding funds has been arrested by the Economic and Financial Crimes Commission.
Okwete was fingered by the anti graft agency in connection with the ongoing probe into the N37bn allegedly laundered by the Ministry of Humanitarian Affairs, Disaster Management, and Social Development under former Minister, Sadiya Umar-Farouk.
A top official of the EFCC in an exclusive interview on Sunday, confirmed that the contractor had made useful statements concerning Umar-Farouk and former directors-general of the ministry.
The development coincides with the probe of three other ministers, who served under former President Muhammadu Buhari, for graft estimated at N150bn.
“It is not only Umar-Farouk we are investigating. Three other former ministers are also under probe. They were allegedly involved in graft to the tune of N150bn,’’ the credible source in the EFCC said.
Sources said Umar-Farouk and some former agencies’ directors-general under the ministry might be arrested by the anti-graft commission following the details of the financial misappropriation so far revealed to investigators by the contractor.
The ex-minister could not be reached for comments on Sunday. Also contacted was a former media aide to the minister, Nneka Ikem, she did not pick her phone calls neither did she respond to an SMS sent to her.
Investigation revealed that the N37.1bn was transferred from the Federal Government’s coffers and sent to 38 different bank accounts domiciled in five legacy commercial banks belonging to or connected with Okwete.
Hafsoh Isiaq is a graduate of Linguistics. An avid writer committed to creative, high-quality research and news reportage. She has considerable experience in writing and reporting across a variety of platforms including print and online.
