The total amount involved in the money laundering cases rose to around N130.1bn as of January 31, 2024.
The trio are being interrogated over allegations of financial crime levelled against them.
The investigation suggests a potential oversight in flagging suspicious transactions by banks...
The ex-minister was invited over the alleged laundering of N37, 170,855,753.44 in her ministry during her tenure...
Umar-Farouq was appointed by former President Muhammadu Buhari in July 2019 as the youngest cabinet member.
Umar-Farouq kept interrogators waiting for over eight hours on Wednesday without an official...
Umar-Farouq was the pioneer Minister of Humanitarian Affairs, Disaster Management and Social Development.
