By Abdullahi Mukhtar Algasgaini
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed fresh money laundering charges against former Kaduna State Governor, Nasir El-Rufai, and seven others over an alleged ₦10.8 billion CCTV security project fraud.
The 11-count charge, filed on April 17, 2026, at the Federal High Court in Kaduna, invokes the Money Laundering (Prevention and Prohibition) Act, 2022.
According to court documents, El-Rufai allegedly approved an ₦8.68 billion CCTV contract in December 2015 to a company the commission claims lacked the requisite competence. The ICPC further alleges that between 2017 and 2022, multiple large sums were received and transferred by individuals and firms linked to the project, including Singularity Network Security Limited and other unnamed entities.
Other defendants include Jimi Lawal, a former Kaduna State government official, senior executives of IHS Towers, and five companies. Bashir El-Rufai, one of the former governor’s sons, was named in the allegations but is not listed as a defendant.
This marks the third set of charges the ICPC has filed against El-Rufai since March. He is already facing separate corruption cases over a light rail contract and alleged illegal severance payments — all of which he has previously denied.
The State Security Service (SSS) and the Economic and Financial Crimes Commission (EFCC) are also investigating or prosecuting the former governor over other allegations.
N10.8bn CCTV Scandal: ICPC Drags El-Rufai, Jimi Lawal, Others to Court Over Alleged Money Laundering