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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
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News
Ex-Power Minister Denies Snubbing Tinubu, Says Exit Was Approved
Ex-Power Minister Denies Snubbing Tinubu, Says Exit Was Approved
Former Minister of Power, Adebayo Adelabu, has clarified that he secured the approval of Bola Tinubu before stepping down from office, putting to rest speculation surrounding his resignation.
In a statement issued on Saturday through his Media Aide, Femi Awogboro, Adelabu dismissed claims that he failed to consult the presidency, describing such reports as misleading and unfounded.
The former minister recently resigned from his position, a move widely linked to his ambition to contest the Oyo State governorship election under the All Progressives Congress (APC).
According to the statement, Adelabu followed due process and obtained the full consent of President Tinubu before making his decision. “Adelabu actually obtained the full approval and blessing of President Tinubu before taking the decision to resign. Those spreading false speculations should desist, as such claims are baseless,” the statement read.
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The clarification comes amid growing controversy over Adelabu resignation, with some reports suggesting a breach of protocol. However, Adelabu’s camp insists the narrative is being pushed by political opponents seeking to undermine his rising influence ahead of the next election cycle.
The statement further noted that critics were unsettled by the massive turnout that welcomed Adelabu back to Ibadan last Thursday, describing it as a sign of his growing grassroots support.
Political observers say Adelabu has intensified consultations across Oyo State as he positions himself for the 2027 governorship race, having previously contested the seat in 2019.
His resignation has fueled discussions around Oyo State governorship race 2027, with analysts viewing his exit from the Federal Executive Council as a strategic move to focus fully on local politics.
Adelabu’s departure also comes at a critical time for Nigeria’s power sector, which continues to grapple with challenges in electricity generation and distribution — making the Nigeria power sector leadership changes a key issue for stakeholders.
Ex-Power Minister Denies Snubbing Tinubu, Says Exit Was Approved
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Xenophobic Attacks: FG Advises Nigerians in South Africa to Close Businesses
Xenophobic Attacks: FG Advises Nigerians in South Africa to Close Businesses
The Federal Government of Nigeria has advised Nigerian nationals operating businesses in South Africa to temporarily suspend operations following a fresh wave of xenophobic violence, protests, and targeted attacks on foreign-owned shops across several parts of the country.
The advisory was issued through the Nigerians in Diaspora Commission (NiDCOM) after reports confirmed rising tensions, looting, and destruction of properties belonging to foreign nationals in multiple South African cities.
NiDCOM said the directive followed an official security circular from the Consulate General of Nigeria in Johannesburg, which warned of escalating unrest in areas including East London, Cape Town, Durban, Gauteng Province, and parts of KwaZulu-Natal. According to the circular, recent protests in these regions have degenerated into violent confrontations, resulting in injuries and widespread vandalisation of foreign-owned businesses in South Africa. Intelligence reports also indicated that additional protests were planned between April 27 and 29, 2026, raising concerns over possible escalation of violence during the period.
Speaking on the development, NiDCOM spokesperson Abdur-Rahman Balogun said the advisory to shut down businesses is a precautionary step aimed at safeguarding Nigerians amid rising insecurity. He urged Nigerian nationals to remain law-abiding, avoid confrontation, and comply with local laws while the situation is being monitored. Balogun stressed that the directive is temporary and designed strictly to protect lives and property during the period of unrest.
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NiDCOM clarified that there is currently no evacuation plan for Nigerians living in South Africa, noting that such action would only be considered if the situation worsens significantly. The commission added that Nigerian diplomatic missions remain active and are working closely with South African authorities and police to ensure the safety of citizens. Officials also confirmed that diplomatic engagement is ongoing between Nigeria’s Ministry of Foreign Affairs and South African counterparts over the rising tensions.
The President-General of Nigerians in South Africa, Smart Nwobi, expressed concern over what he described as increasing hostility toward migrants, especially during protests linked to unemployment and economic hardship. He urged the Nigerian government to intensify diplomatic intervention and ensure stronger protection for citizens abroad. Community leaders have also advised Nigerians to avoid protest hotspots, remain indoors where necessary, and prioritise personal safety until tensions subside.
South Africa has experienced repeated incidents of xenophobic attacks, often triggered by socio-economic grievances such as unemployment and competition for informal trade. Foreign nationals, including Nigerians, have frequently been targeted in incidents involving shop looting, property destruction, harassment, and physical assaults.
Videos circulating on social media show confrontations between local residents and foreign nationals, with some individuals demanding that migrants leave South Africa. In several cases, people were reportedly questioned over their immigration status, while others were harassed or attacked during chaotic protest scenes. Authorities have yet to issue a comprehensive nationwide response, although increased police deployment has been reported in affected areas.
Nigeria’s Minister of State for Foreign Affairs, Ambassador Bianca Odumegwu-Ojukwu, is reportedly engaging South African authorities to address the situation and ensure the protection of Nigerian citizens. The Nigerian Consulate in Johannesburg continues to coordinate with local security agencies to monitor developments and provide updates to affected nationals.
Xenophobic Attacks: FG Advises Nigerians in South Africa to Close Businesses
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‘Nigeria’s Breakup Likely Inevitable,’ Ex-US Mayor Tells Congress
‘Nigeria’s Breakup Likely Inevitable,’ Ex-US Mayor Tells Congress
A former United States mayor, Mike Arnold, has told members of the US Congress that the breakup of Nigeria is “likely inevitable and just,” citing what he described as deep-rooted structural, historical, and humanitarian crises confronting the country.
Arnold made the remarks during a presentation titled “Nigeria at the Crossroads: The Case for Action,” where he argued that the country’s challenges are rooted in its colonial formation and long-standing governance issues. He called for a referendum that would allow Nigerians to determine their preferred constitutional future, including the possibility of restructuring or separation.
According to him, Nigeria’s federal system—shaped during British colonial rule—has continued to generate tensions around power distribution, ethnicity, and governance. He maintained that a referendum in Nigeria could offer a peaceful and democratic pathway to resolving these challenges.
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Arnold, who has previously expressed support for the Biafra movement, revisited the history of the Nigerian Civil War, describing the former Eastern Region as one of the fastest-growing economies in Africa before the conflict under the leadership of Michael Okpara.
He also raised allegations about the role of foreign powers during the war, particularly Britain’s support for the Federal Military Government, and the humanitarian consequences of the conflict, including widespread famine and civilian casualties.
On contemporary issues, Arnold expressed concern over insecurity in Nigeria, including religious and communal violence, claiming that conditions have worsened despite international attention. He referenced Nigeria’s designation as a Country of Particular Concern (CPC) under the International Religious Freedom Act, noting ongoing attacks in parts of the country.
He further criticised the handling of internally displaced persons, raising concerns about gaps in recognition and humanitarian support. According to him, such issues point to broader governance and human rights challenges.
However, analysts stress that Arnold’s views do not reflect official US government policy. Nigeria remains constitutionally a united country, and successive administrations have consistently rejected calls for secession, instead promoting national unity and reforms.
The remarks are expected to spark renewed debate around Nigeria restructuring, Biafra agitation, and the country’s political future, both domestically and internationally.
‘Nigeria’s Breakup Likely Inevitable,’ Ex-US Mayor Tells Congress
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