Close Menu
    Facebook X (Twitter) Instagram
    Trending
    • House Of Reps Ad-Hoc C’ttee Commends NEMA, Pledges Support For Stronger Flood Mgt
    • Nigeria To Partner China On Renewable Energy For Greener Environment
    • SGF Lauds FRSC On Transformative Innovation
    • Court Jails Eight Internet Fraudsters In Benin City
    • NCAA Seeks EFCC’s Assistance In Tackling Aviation Fraud
    • Simon Ekpa: Nigeria’s Defence Chief Commends Finnish Court Verdict, Reaffirms Commitment To Fight Against Terrorism
    • Actively Implementing the Global Governance Initiative, Jointly Building China-Africa, China-Nigeria Community With Shared Future
    • Arewa Broadcast Media Practitioners Forum Calls On Tinubu To Halt Onslaught On Northerners In Lagos, Condemns Lagos Govt’s Demolition Of Alaba Rago Market
    Facebook X (Twitter) Instagram YouTube
    HumsimediaHumsimedia
    • Home
    • News
      • News Analysis
      • Politics
      • Environment
      • Energy
      • Security
      • Defence
    • Entertainment
    • Business
      • Economy
    • Health
    • Interview
    • Lifestyle
    • Global News
    HumsimediaHumsimedia
    Home»Crime»Anti-Corruption»Alleged 64m Fraud: ICPC To Arraign 3 Ex-Appointees Of Former Governor, El-Rufai On Friday
    Anti-Corruption

    Alleged 64m Fraud: ICPC To Arraign 3 Ex-Appointees Of Former Governor, El-Rufai On Friday

    HumsiBy HumsiJanuary 16, 2025No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    By Miriam Humbe

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign in Court, three ex-appointees of former governor of Kaduna State, Malam Nasir El-Rufai in a fresh 64 million naira money laundering suit.

    Demola Bakare, the Director, Public Enlightenment and Education/
    Spokesperson for the Commission disclosed this in a statement signed on Thursday.

    The ex-appointees are Mr. Lawal Shakiru Olajimi Adebisi, a former Senior Special Adviser/Counsellor to former governor, El-Rufai, the ex- Accountant General of Kaduna State, Mr. Umar Waziri and Mr. Yusuf Inuwa, the former Finance Commissioner in the State.

    Also joined in the suit is Solar Life Nigeria limited, the company, whose bank account was believed to have received the diverted fund.

    In the suit filed at the Federal High Court, Kaduna Judicial division, ICPC is accusing Mr. Lawal of conniving with the two other accused persons to have diverted the total sum of N64,800,562 ( Sixty-Four Million, Eight Hundred Thousand, Five-hundred and Sixty-two Naira) in three tranches of N10,000,000,00, N47,840,000.00 and N7,320,562.00 to the bank account of Solar Life Nigeria limited where Mr. Lawal is believed to be the sole signatory.

    The four accused persons are expected to appear in Court on Friday, 17th of January, 2025 to take their plea.

    It would be recalled that ICPC, had last week in a separate charge arraigned the Former Chief of Staff and Commissioner of Finance in Kaduna State, Alhaji Muhammad Bashir Sa’idu for a money laundering suit.

    ICPC, in a two-count charge also filed before the Federal High Court in Kaduna, accused Saidu of accepting a cash payment of N155,000,000 from Ibrahim Muktar, a public officer in the Ministry of Finance.

    Dr. Musa Adamu Aliyu Elrufai ICPC
    Share. Facebook Twitter Pinterest LinkedIn WhatsApp Reddit Tumblr Email
    Humsi
    • Website

    Related Posts

    Nigeria Customs Partners ICPC To Sensitise Its Management Staff On Anti-Corruption

    August 25, 2025

    ICPC, EFCC Partner In Anti-corruption Fight

    May 29, 2025

    ICPC Hosts Stakeholders’ Meeting On Accountability, Corruption Prevention In Local Govts

    April 2, 2025
    Leave A Reply Cancel Reply

    Recent Posts
    • House Of Reps Ad-Hoc C’ttee Commends NEMA, Pledges Support For Stronger Flood Mgt
    • Nigeria To Partner China On Renewable Energy For Greener Environment
    • SGF Lauds FRSC On Transformative Innovation
    • Court Jails Eight Internet Fraudsters In Benin City
    • NCAA Seeks EFCC’s Assistance In Tackling Aviation Fraud
    Facebook X (Twitter) Instagram Pinterest
    © 2025 Humsimedia. Designed by Humsi Media.

    Type above and press Enter to search. Press Esc to cancel.

    • important-claim-authors-make-part-four-back-stories-new
    • andy-lost-job-family-now-relocating-live-extended-family
    • laertes-returns-denmark-confront-claudius-fathers-death
    • following-statements-secondary-sources-truea-examples
    • greek-philosophy-focused-living
    • speech-slave-fourth-july-relate-life-united-states
    • bodys-ability-maintain-stable-internal-environment
    • considering-environmental-influences-weight-loss
    • read-excerpt-fellowship-ringas-bilbo-baggins-even-making
    • summarize-means-todirectly-quote-main-ideacommunicate
    • questionin-second-paragraph-sentences-69-narrator
    • click-bloombergterminal-screen-viewdata-glco
    • read-excerpt-act-3-scene-1-julius-caesarservant-thus
    • rachel-making-predictions-odyssey-asshe-reads-excerptso
    • inform-audience-origins-jewish-holiday-purim-specific
    • believed-paul-martyr-answer-best-describes-meanshe
    • armory-museum-locatedin-kremlinin-red-squarein-palace
    • select-correct-answerwhich-person-seems-best-emotional
    • feel-heart-pounding-breathing-quickening-job-interview
    • bryan-receives-email-group-posing-police-officers