The immediate past Minister of Humanitarian Services, Disaster Management and Social Development, Sadiya Umar-Farouq, has promised to honour the invitation extended to her by the Economic and Financial Crimes Commission (EFCC).
The former minister said she is eager to make herself available to offer clarifications to EFCC operatives who are probing some financially agencies under the ministry, including the National Social Investment Programme Agency (NSIPA).
Umar-Farouq made this known in a letter addressed to the anti-graft agency by his lawyer, Oladipo Okpeseyi (SAN).
The lawyer said: “I was at the headquarters of the Commission on Tuesday to submit a letter to that effect and to seek extension of time (a shift in date) to enable my client, Hajiya Sadiya Umar Farouq, to make herself available at another opportune time to offer clarifications about activities of some agencies under the ministry she superintended in the immediate past administration.
“Although, the EFCC has yet to send me a formal reply, the leadership availed us of its understanding, which resulted in parties amicably agreeing to have the interview originally scheduled for Wednesday (January 3, 2024) postponed to a time that the Commission would subsequently fix after looking through its schedules.”
He said once the coast was clear and a new date was fixed by the EFCC, his client would be available to answer questions and offer clarifications on the areas of her stewardship that are not clear to the anti-graft agency.
Okpeseyi further debunked reports that the former minister was being invited for alleged misappropriation of funds, saying; “That is not the case in this circumstance.
READ ALSO: N37.1bn fraud: Why we can’t arrest Buhari’s minister now ― EFCC
“She has been invited to offer clarifications into certain expenditures by some agencies under her ministry.”
Recall that the EFCC had earlier said it would not arrest Umar-Farouq for the alleged N37.1 billion fraud.
The EFCC had also said that the former minister did not shun its invitation.
The EFCC spokesperson, Dele Oyewale, said this on Thursday, January 4, 2024.
Oyewale noted that the former minister sent a letter that she couldn’t honour the invitation because she was indisposed (due to health challenges)
Oyewale said the EFCC had considered her plea and expected that she would honour the invitation without further delay.
The EFCC spokesperson said there might not be any reason for her arrest as she had done the needful through her lawyer.
Oyewale further stated that the N37.1 billion being branded might not be a correct figure of the money misappropriated under the ministry.
He said: “On the figure that is being branded, I cannot categorically confirm the figure because it is an ongoing thing. We are still tracing all the transactions here and there; it may be more than that.
“We can’t publish a figure now until we finish the tracking, and it may be more than what is being brandished now.”
It would also be recalled that the former minister had, through her media aide, Alexander Udeh, debunked a media report that linked her into business relationship with a contractor.
She stated: “My attention has been drawn to publications in some online media outlets trying to link my name with the activities of one Mr. James Okwete who is reportedly being investigated by the Economic and Financial Crimes Commission (EFCC) over alleged financial improprieties.
“Ordinarily I would have ignored such publications, which at best could be seen and regarded as speculative but doing so will give energy to the adventure of those who take delight in mudslinging, especially against those who are, or have been privileged to hold public offices.
“In this age of digital media when unverified materials are easily dumped and recalled from the cyber space, it would be inappropriate to ignore such a malicious linkage.
“I wish to state categorically that I neither know the said Mr. Okwete nor has ever had him represent me in any way whatsoever. Therefore, linking me with him in whatever guise is bogus and ill-intentioned.
“I remain proud to have served my country as Minister of the Federal Republic of Nigeria with every sense of responsibility and would defend my actions, stewardship and programmes during my tenure whenever I am called upon to do so.
“While I resist the urge to engage in any media banter whatsoever on this issue since my name was never expressly mentioned by the agency reportedly investigating Mr. Okwete, I am nonetheless prepared to seek redress legally and clear my name if there is any such defamatory reference to my person from any source.”
Meanwhile, reports said the agencies, which financial activities caught the interest of and scrutiny by the anti-graft agency, had their budgets independently and exclusively administered by them as long as spending did not go above a certain threshold.
It was learnt that if proposed expenditures went above the threshold, the agencies would have to revert upstairs for ministerial approval.
But the agencies, as learnt, ensured that expenditures for contracts were below ministerial approval.
These, as gathered, are some of the areas the former minister would be expected to clarify or shed light on in her rescheduled interview with operatives of the EFCC to enable it (the anti-graft agency) track the “expended” funds being investigated.
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