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El-Rufai: Anti-graft agencies say Kaduna govt yet to report N423bn money laundering allegations
El-Rufai: Anti-graft agencies say Kaduna govt yet to report N423bn money laundering allegations
The Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission have revealed that the Kaduna State House of Assembly was yet to report the alleged N423billion money laundering allegedly committed during the administration of former Governor of the state, Nasir El-Rufai.
Recall that the state Assembly had in April set up a 13-man panel, headed by the Deputy Speaker, Henry Danjuma, to probe El-Rufai’s administration over allegations of wanton misappropriation of the state funds.
The ad-hoc committee was mandated to investigate all finances, loans and contracts awarded under the former governor.
The probe by the assembly came weeks after the incumbent governor of the state, Uba Sani, lamented that El-Rufai left him a huge debt profile.
Sani, who spoke during a town hall meeting in Kaduna, had said, “Despite the huge debt burden of $587m, N85bn, and 115 Contractual Liabilities sadly inherited from the previous administration, we remain resolute in steering Kaduna State towards progress and sustainable development.”
But while presenting the report during Wednesday’s plenary, Danjuma said most of the loans obtained under the El-Rufai’s administration were not used for the purpose for which they were obtained, while in some cases, due process was not followed in securing the loans.
Receiving the report, the Speaker of the Kaduna House of Assembly, Yusuf Liman, said that a total N423bn was siphoned by the El-Rufai’s administration while leaving the state with huge liabilities.
A copy of the report sighted by Sunday PUNCH read in part, “The Governor of Kaduna State between 29th May, 2015 to 29th May, 2023 as the Chief Executive Officer of the state breached his Oath of Office contained in the 7th Schedule to the Constitution of the Federal Republic of Nigeria (as amended and failed to exercise due discretion in the administration of the state, thereby indulged in: 1. Plunging the state into unwanted, unjustified and fraudulent domestic and foreign debts over and above the total Loans obtained by Kaduna State from 1965 to 1999 and the majority of which were obtained without due process.”
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The Assembly, while adopting the report of the 13-man panel, asked the incumbent Governor, Uba Sani, to refer El-Rufai, his commissioner for Finance and other aides to relevant security agencies for investigation.
But El-Rufai, in a swift reaction by his media aide, Muyiwa Adekeye, knocked the report, describing it as false and scandalous.
“We are aware of news that the Kaduna State House of Assembly has adopted the report of the ad hoc committee it asked to probe the El-Rufai government.
“We have not been availed a copy of the report, to which we would respond robustly whenever we obtain it. We affirm the integrity of the El-Rufai government and dismiss the scandalous claims being aired as the report of the committee,” Adekeye clapped back.
However speaking with Sunday PUNCH on Thursday, ICPC spokesperson, Demola Bakare, said the commission was yet to receive any petition from the state assembly over the money laundering allegations it leveled against the former governor.
Bakare said, “They made that statement, but we have received not the report; but if they bring it, we know what to do. It’s an intention. It’s still an intention, and they have not sent the report to us for investigation,”
Concerning whether the ICPC would commence a probe into the matter if it receives the report of the Kaduna State Assembly, the spokesperson answered in the affirmative.
“That is what we are established to do, if we receive a report, we don’t want to be criticised as killing the report; hence we’ll look into it, and if we’re able to establish a prima facie case, we’ll bring it to a logical conclusion. But we have not received any report in this regard,” Bakare noted.
Also, impeccable EFCC sources who spoke to our correspondent on the condition of anonymity because they were not authorised to speak, confirmed that the EFCC also was yet to receive a petition from the Kaduna State Assembly concerning the money laundering allegations against El-Rufai.
A source said, “The EFCC does not work just based on what is reported. But if they (Kaduna Assembly) bring a petition to us, we’ll look into.”
Another source revealed, “There are processes and procedures, however, if they send a petition to the EFCC, we’ll act on it.”
The spokesperson for the EFCC, Dele Oyewale, could not be reached for comments over the development.
Meanwhile, the report revealed that a former Accountant General, Shizzer Nasada, and an ex-commissioner for Finance in the state, Bashir Saidu, provided the details of how the $350m World Bank loan secured by the El-Rufai’s government was appropriated.
El-Rufai: Anti-graft agencies say Kaduna govt yet to report N423bn money laundering allegations
Punch
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Nigeria Customs Service begins 2025 recruitment [How to apply]
Nigeria Customs Service begins 2025 recruitment [How to apply]
The Nigeria Customs Service (NCS) has announced the commencement of its recruitment exercise, assuring Nigerians that the process is entirely free and fair.
The agency has cautioned the public to be vigilant against scammers who may attempt to exploit unsuspecting applicants during the recruitment period.
Applications are invited for positions in the Superintendent, Inspector, and Customs Assistant cadres as part of the Service’s plan to recruit 3,927 officers in 2025.
This initiative is aimed at enhancing trade facilitation and supporting Nigeria’s economic recovery efforts.
“Our recruitment is entirely free and fair. At no stage do we charge fees. Anyone requesting payment is a scammer,” the agency emphasized, urging applicants to be wary of fraudulent schemes.
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The NCS outlined eligibility criteria, stating that applicants must be Nigerian citizens by birth, possess a valid National Identification Number (NIN), and have no criminal record or ongoing investigations.
Academic qualifications for the three cadres are as follows:
Superintendent Cadre: A university degree or Higher National Diploma (HND) along with an NYSC discharge or exemption certificate.
Inspectorate Cadre: A National Diploma (ND) or Nigeria Certificate in Education (NCE) from an accredited institution.
Customs Assistant Cadre: At least an O’Level certificate (WAEC or NECO).
In addition to these qualifications, the NCS stressed that all applicants must be physically and mentally fit, providing evidence of medical fitness from a recognized government hospital.
Nigeria Customs Service begins 2025 recruitment [How to apply]
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Tinubu to critics: I won’t reduce my cabinet size
Tinubu to critics: I won’t reduce my cabinet size
President Bola Tinubu on Monday unequivocally responded to critics who described his cabinet as “bloated” by saying he is unprepared to reduce the size of his 48-man cabinet.
“I am not ready to shrink” the size of my cabinet, Tinubu said during a media chat at his Bourdillon residence in the highbrow Ikoyi area of Lagos State.
“I am not prepared to bring down the size of my cabinet,” the former Lagos governor said, arguing that “efficiency” has been at the core of his selection of ministers.
The president also said he has no regret removing the petrol subsidy in May 2023, saying Nigeria cannot continue to be Father Christmas to neighbouring countries.
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“I don’t have any regrets whatsoever in removing petrol subsidy. We are spending our future, we were just deceiving ourselves, that reform was necessary,” he told reporters.
Tinubu appointed 48 ministers in August 2023, three months after his inauguration. The Senate immediately screened and confirmed the ministers. One of the ministers, Betta Edu, was suspended in January while another, Simon Lalong, moved to the Senate.
There were calls for the President to reshuffle his cabinet as many Nigerians have not been impressed by the performance of some of the ministers, especially in the face of unprecedented inflation, excruciating economic situation and rising insecurity.
In October 2024, Tinubu re-assigned 10 ministers to new ministerial portfolios and appointed seven new ministers for Senate confirmation. He also sacked five of his ministers but critics insist that the President’s cabinet remains large, especially with the creation of a Livestock Ministry with a minister.
Tinubu to critics: I won’t reduce my cabinet size
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Tinubu: Food stampede incidents, grave error
Tinubu: Food stampede incidents, grave error
..Don’t publicise gifts distribution if you don’t have enough
President Bola Tinubu has described the recent three stampede incidents during distribution of relief materials to children and others as a grave error.
He told people to be more organised and stay away from giving palliative or publicity of the giving if they had insufficient materials.
He stated this during his first presidential media chat on Monday.
The President said he had been sharing palliatives in his Lagos residence for 25 years without any incident and blamed the recent food stampedes in the country on poor organisation.
A total of 35 children died on December 18 during a stampede that happened at a funfair event in Ibadan, Oyo State.
10 people, including children, also died on December 21 in another stampede at the Holy Trinity Catholic Church in the Maitama district of Abuja during the distribution of palliatives.
Another 22 people were reported dead during a rice distribution event at Amaranta Stadium in Ojika, Ihiala LGA, on the same day.
“It’s unfortunate and very sad, but we will continue to learn from our mistakes. I see this as a grave error on the part of the organisers,” he said.
But the President insisted that the incidents should not dampen the “happiness of the season”.
“It is very sad that people are not well organised. We just have to be more disciplined in our society. Condolences to those who lost members, but it is good to give,” Tinubu said.
“I’ve been giving out foodstuff and commodities, including envelopes in Bourdillon, for the last 25 years, and I’ve never experienced this kind of incident because we are organised and disciplined.
“If you know you won’t have enough to give, don’t attempt to give or publicise it.”
The President compared the situation to food banks in countries such as the United States of America (USA) and Britain, noting their structured approach.
“Every society, even in America, has food banks. They have hungry people. In Britain, they have food banks and warehouses, and they are organised. They take turns m lining up and collect,” he added.
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