El-Rufai: Anti-graft agencies say Kaduna govt yet to report N423bn money laundering allegations - Newstrends
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El-Rufai: Anti-graft agencies say Kaduna govt yet to report N423bn money laundering allegations

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El-Rufai Demands N10bn Damages from ICPC, Alleges Denial of Family Access During Detention
Former Governor of Kaduna State, Nasir El-Rufai

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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Truly Depraved Rapist Jailed for 17 Years After Violent Attack on Woman

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A 24-year-old Nigerian national, Gift Oladele, dragged a young woman into woodland and violently raped her has been jailed for 17 years after a judge described his actions as “truly depraved”.

Gift Oladele carried out the attack in Wrexham, North Wales, in September last year after approaching the victim, who was 19 at the time, as she walked home from a night out.

Oladele was convicted of rape and sexual assault at Mold Crown Court in March. He was sentenced on Thursday.

 

How the Attack Happened

The court heard that Oladele approached the woman and her friends outside a takeaway in Wrexham city centre. He initially appeared friendly and flirtatious before offering to walk home with her.

According to prosecutor James Coutts, Oladele accompanied the woman until they reached an isolated area, where he grabbed her by the mouth and forced her into the woods.

He then carried out a violent rape.

“She described being terrified,” Coutts told the court. “She did what she thought she needed to do to get through the attack.”

Oladele threatened to find and harm the victim if she reported the rape. He also threatened to take photographs of her and post them online.

Despite the threats, the woman returned home and immediately told her parents, who contacted the police.

Oladele was arrested the following day at his cousin’s home in Wrexham. Officers said he had attempted to hide a mobile phone, which contained searches relating to sexual attacks.

The court heard that Oladele had a “fascination in forced sexual abuse and rape” and that he appeared to be acting out a fantasy shown in the videos he had searched for.

 

Victim Describes Lasting Trauma

In a victim impact statement, the woman told the court that she continued to wake up from nightmares in which Oladele had tracked her down.

“I’m petrified,” she said.

She also described taking medication to prevent HIV infection after the assault and suffering long-term emotional and psychological effects.

 

“I feel ashamed, and somehow damaged, since what he did to me,” she said.

“The emotional impact has been very significant.

“I can’t go anywhere on my own anymore.

“I feel unsafe.”

Judge Simon Mills praised the woman for her courage during and after the attack.

“You showed exceptional courage during the incident and afterwards,” he told her.

 

Previous Conviction and Deportation Appeal

At the time of the Wrexham attack, Oladele was already on bail over another rape allegation in Manchester dating from November 2024.

He had also been jailed in 2022 for a sexually motivated attack.

The court heard that Oladele was later due to be deported to Nigeria but successfully challenged the decision on human rights grounds.

An immigration tribunal judge described the deportation case as “finely balanced”, acknowledging the seriousness of Oladele’s previous offence and the public interest in deporting foreign criminals.

However, the tribunal also considered his ties to the United Kingdom, where he had grown up, and the consequences of relocating to Nigeria.

The Home Office made two attempts to appeal the decision, but both appeals were rejected.

 

Judge Calls Defendant Dangerous

During sentencing, The Judge described Oladele’s actions as “truly depraved”.

 

“You subjected her to a terrible violation,” he said.

“You are a dangerous offender.”

The judge said Oladele posed an exceptionally high risk of harm to young women and had shown “absolutely no remorse whatsoever”.

The Home Office described the case as horrific and said Oladele’s imprisonment was the right outcome.

The victim’s account has highlighted not only the brutality of the attack but also the lasting fear and emotional damage that sexual violence can cause long after the offender has been convicted.

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Missing Billions: Lawmakers Summon NNPCL and 146 Marketers Over ₦432bn Downstream Debt

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Nigeria’s federal lawmakers are putting the downstream energy sector under the microscope after audit records revealed that state oil firm NNPCL and private fuel marketers have piled up at least ₦432 billion in unpaid regulatory obligations.

The House of Representatives Public Accounts Committee (PAC) confirmed the formal probe this week, following persistent warnings raised in the Auditor-General’s 2023 and 2024 annual reports.

 

Regulatory Levies Left Unpaid

The mountain of debt has accumulated over a six-year period from 2017 to 2023, remaining largely uncollected despite the country’s tight fiscal squeeze.

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The liabilities consist of statutory fees meant to fund national energy infrastructure, including the 1% Midstream and Downstream Gas Infrastructure Fund, National Transport Average fees, Balancing Allowances, and lingering credit balances from import and coastal operations.

 

Audit records track a steep rise in default:
  • The 2023 audit initially captured ₦392 billion in total arrears, with NNPCL carrying over ₦162 billion and commercial marketers responsible for ₦230 billion.
  • The 2024 report revealed that private marketer debt alone had swelled to ₦432 billion, separate from state-owned NNPCL liabilities.
  • Regulatory data from the NMDPRA confirms that 146 companies affiliated with DAPPMAN and MEMAN owed ₦327 billion by 2025.

 

No Hiding Place for Defaulters

PAC Chairman, Rep. Bamidele Salam, made it clear that parliament expects compliance from corporate leaders, issuing a firm directive against corporate stonewalling.

Salam emphasized that the committee will scrutinize why statutory revenues were permitted to sit idle without vigorous enforcement from the NMDPRA. Defaulters will be forced to present audit trails detailing every transaction, outstanding balances, and proof of any remittances made to date.

For lawmakers, the objective is unambiguous: plug commercial leakages, enforce fiscal discipline, and recover every outstanding naira owed to the federation.

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Fresh Blackout Hits Abuja as Apo Substation Transformer Trips

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Parts of the nation’s capital have once again been plunged into darkness following an early-morning equipment failure at the Apo Transmission Substation on Wednesday.

The Transmission Company of Nigeria (TCN) confirmed the outage, attributing the disruption to the tripping of a 100MVA TR4 power transformer at its 132kV/33kV facility. Preliminary findings trace the failure to an oil spillage on the transformer’s red-phase High Voltage (HV) bushing, which forced four critical 33kV feeders, H31, H33, H35, and H37 offline.

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In an official public notice, the transmission utility stated that technical teams are already mobilized on-site:

“The Transmission Company of Nigeria, TCN, hereby informs the public that the 100MVA TR4 transformer at the 132/33kV Apo Transmission Substation tripped in the early hours of today. Our maintenance crew are already carrying out a detailed investigation on the transformer to ascertain the exact cause of the tripping, to enable us effect repairs and restore the transformer.”

Following the grid disruption, the Abuja Electricity Distribution Company (AEDC) confirmed power losses across several major districts, including the Apo Legislative Quarters, Lokogoma, and Apo Resettlement.

The latest breakdown adds to a pattern of recurring supply interruptions across Abuja, coming just days after scheduled maintenance works left residents grappling with low generation and prolonged blackouts.

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