Details Of How Report Indicted El-Rufai For Abuse Of Office, Money Laundering

The New Diplomat
Writer

Ad

$4.5bn: Court Admits More Evidence Against Emefiele

Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on October 9,2025, admitted more evidence against a former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, in an alleged $4.5bn fraud. Emefiele is standing trial on a 19-count charge bordering on receiving gratification and corrupt demand preferred against him by…

NEITI Warns of Deepening Transparency Crisis, Says Nigeria Lost $3.3bn to Oil theft, Sabotage

By Obinna Uballa Nigeria lost an estimated 13.5 million barrels of crude oil valued at $3.3 billion to theft and pipeline sabotage between 2023 and 2024, the Nigeria Extractive Industries Transparency Initiative (NEITI) has revealed. Executive Secretary of NEITI, Dr. Ogbonnaya Orji, disclosed this on Thursday at the 2025 Association of Energy Correspondents of Nigeria…

Oil Eases over 1.5% after Gaza ceasefire

Summary Israel and Hamas agree to Gaza ceasefire, return of hostages US oil product supplied highest since December 2022, EIA says Stalled peace talks in Ukraine underpin prices Oil prices edged slightly lower on Thursday after Israel and the Palestinian militant group Hamas signed an agreement to cease fire in Gaza. Brent crude futures were…

Ad

  • Recommended suspension of the Kaduna State Commissioner of Finance, Shizer Badda

By Abiola Olawale

The committee, constituted by the Kaduna State House of Assembly to probe the expenditures of former Governor Nasir El-Rufai’s administration, presented its findings on Wednesday, June 5, 2024.

The Chairman of the committee, Henry Zacharia, who presented the report before the Kaduna State House of Assembly, said investigations revealed that most of the loans obtained under El-Rufai’s administration were allegedly diverted to finance other purposes.

In the report, the committee also advised that a comprehensive inquiry be conducted and legal action taken against El-Rufai and other implicated members of his administration by security and anti-corruption authorities.

The committee said there is evidence of allegations of misconduct, including the improper awarding of contracts, misappropriation of public funds, and money laundering under the administration of El-Rufai.

The committee also recommended the immediate suspension of the Kaduna State Commissioner of Finance, Shizer Badda, who served in the same capacity under El-Rufai’s administration, as well as the chairman of the state universal basic education board.

It also recommended a thorough investigation of some key appointees of the last administration by appropriate law enforcement and anti-corruption agencies.

The New Diplomat reports that the committee, set up by the Kaduna State House of Assembly, was tasked with the assignment of examining loans, grants and project implementation from 2015 to 2023 during which El-Rufai served as governor of the state.

The Assembly constituted the committee on April 16, 2024, with the Speaker, Hon. Yusuf Liman Dahiru, stating the committee was tasked to embark “on fact-finding of financial dealings, loans and grants and other projects implementation from 2015-2023.”

El-Rufai, a former Minister of the Federal Capital Territory (FCT), came under scrutiny after his successor, Governor Uba Sani, on March 30, 2024, said he inherited multibillion-naira debt from his predecessor, an enormous deficit he claims made salary payments to state workers a daunting task.

Ad

Unlocking Opportunities in the Gulf of Guinea during UNGA80
X whatsapp