How Ministry Of Humanitarian, Contractors Laundered ₦37 Billion Fraud In Humanitarian Ministry Under Sadiya Umar-Farouk – EFCC
The Economic and Financial Crimes Commission has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under former minister Sadiya Umar-Farouk. Details of the ongoing probe exclusively obtained by Sunday PUNCH revealed that the money was transferred from