ICPC

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.

By Anas Abbas


Journalists were denied access to proceedings at the Federal High Court in Kaduna, where a ruling on the bail application of former Kaduna State Governor, Nasir El-Rufai, was expected.

This, created tension around the court premises, as media personnel were prevented from covering the proceedings despite heightened public interest in the case. Amid the restricted access, Muhammed Bello El-Rufai, the son of the Mallam Nasiru Elrufai, confirmed that the court had granted bail to his father.

Although details of the bail conditions were not immediately disclosed, the confirmation fueled reactions among supporters and observers who had gathered at the venue.

The situation underscored the sensitivity surrounding the ongoing legal proceedings involving the former governor, who has been facing multiple charges in recent weeks.

Yet,there was no official statement from court authorities explaining why journalists were barred from the courtroom.
Further details on the bail terms and subsequent proceedings are expected to emerge as the case continues.

By Uzair Adam

Former Kaduna State governor, Nasir El-Rufai, has explained his decision to remain silent during interrogation by the Independent Corrupt Practices Commission (ICPC), describing the investigation as politically motivated.

In written statements made under caution on February 19 and 20, 2026, while in ICPC custody and in the presence of his lawyer, Ubong E. Akpan, El-Rufai said his refusal to answer questions was deliberate and based on legal advice.

He maintained that he was exercising his constitutional right to silence and would only address any allegations before a competent court of law.

The former governor stated that after nearly two years of investigation, the anti-graft agency should present its findings before a judicial authority rather than seek further explanations from him.

He argued that only a judge could determine whether the probe amounted to political persecution.

El-Rufai, who served as governor of Kaduna State from 2015 to 2023, also outlined his educational and professional background in his initial statement, noting his studies at Ahmadu Bello University, as well as at Harvard University and the University of London.

He recounted his career in public service, including his roles as Director-General of the Bureau of Public Enterprises and Minister of the Federal Capital Territory.

The ICPC had secured a 14-day remand order from a Chief Magistrate Court in Bwari to detain him, with the order set to expire on March 5, 2026.

Should the agency fail to file charges before then, he may regain his freedom upon the lapse of the court-approved detention.

In a follow-up statement dated February 20, El-Rufai reaffirmed his stance, stressing that he would not respond to additional documents or questions outside the courtroom, again citing his constitutional rights.

The development adds a new dimension to the ongoing standoff between the former governor and the anti-corruption agency, as attention now turns to whether formal charges will be filed before the remand period expires.

By Sabiu Abdullahi

Former Kaduna State governor, Nasir El-Rufai, has taken legal action against the Independent Corrupt Practices and Other Related Offences Commission (ICPC), accusing the agency of illegally raiding his residence in Abuja.

The suit, marked FHC/ABJ/CS/345/2026, was filed at the Federal High Court in Abuja through his legal team led by Oluwole Iyamu. In the case, El-Rufai is asking the court to invalidate a search warrant issued by a magistrate court in the Federal Capital Territory on February 4. The warrant authorised security operatives to conduct a search and seize items from his home.

El-Rufai has remained in ICPC custody since Wednesday, February 18, over what officials described as “connection with investigations”. His media aide, Muyiwa Adekeye, earlier alleged that operatives of the anti-graft agency carried out an “unlawful” search at the residence.

In the fundamental rights enforcement suit, the former governor listed the chief magistrate who approved the warrant, the inspector-general of police, and the attorney-general of the federation as respondents.

He is seeking a court declaration that the actions of the ICPC and the Nigeria Police Force violated his constitutional rights. These include the rights to dignity, personal liberty, fair hearing, and privacy as provided under sections 34, 35, 36, and 37 of the constitution.

El-Rufai also asked the court to rule that any material obtained during the search should not be admitted as evidence in any legal proceedings against him. He argued that such evidence was obtained in violation of constitutional provisions. He further requested an order preventing the respondents from using any items seized during the operation.

In addition, the former governor urged the court to compel the ICPC and the police to return all items taken from his residence, along with a detailed list of those items.

He is demanding N1 billion in damages over what he described as trespass, unlawful seizure, psychological distress, and reputational damage. The claim includes N300 million as compensation for emotional trauma, N400 million as exemplary damages to discourage misconduct by law enforcement agencies, and N300 million as aggravated damages for what he termed “malicious, high-handed and oppressive” conduct.

El-Rufai also requested N100 million to cover the cost of filing the suit and legal representation.

‘Warrant Riddled With Defects’

In his argument, Iyamu maintained that the search warrant was fundamentally flawed. He said it failed to clearly state the items to be seized, contained significant drafting errors, and gave overly broad powers to those executing it.

“The search warrant was null and void for lack of particularity, material drafting errors, ambiguity in execution parameters, over-breadth, and absence of probable cause, thereby constituting an unlawful and unreasonable search,” the lawyer said.

He cited sections 143 to 148 of the Administration of Criminal Justice Act (ACJA) 2015, noting that applications for search warrants must be backed by sworn statements that show reasonable grounds for suspicion.

Iyamu further stated that the warrant “vaguely referred to ‘the thing aforesaid’ without any particular description”, adding that it did not follow the prescribed format and contained mistakes related to address, date, and district.

He also criticised the directive for being addressed broadly to “all officers”, which he described as excessive and lacking accountability.

An affidavit deposed to by Mohammed Shaba, identified as a principal secretary to El-Rufai, claimed that operatives of the ICPC and police arrived at the residence around 2 pm on February 19.

Shaba alleged that the warrant did not specify the items being sought and that officers did not allow themselves to be searched before the operation. He also stated that personal belongings, including documents and electronic devices, were taken.

According to him, none of the seized items has been returned, and the authorities “continue to rely on the unlawful evidence”.

He added that the suit was filed in good faith to protect El-Rufai’s constitutional rights.

By Sabiu Abdullahi

The Independent Corrupt Practices and Other Related Offences Commission has commenced the monitoring of 72 constituency projects valued at N16.3 billion across the three senatorial districts of Kogi State.

Assistant Commissioner of the commission, Wale David, made this known on Saturday in Lokoja.

He explained that the exercise is meant to ensure that the projects followed due process and are delivering real benefits to the public.

David added that the commission will probe projects that have been abandoned as well as those suspected to have been poorly executed. He said contractors linked to substandard work will be directed to return to site and fix the identified issues.

He also stated that intervention programmes will be reviewed to confirm the actual beneficiaries and assess how well they were implemented.

According to him, the exercise started in Lokoja with the inspection of the N6.2 billion Federal Secretariat Complex project and the N6.4 billion Inland River Port project.

He further disclosed that the monitoring will cover all 21 local government areas of Kogi State.

The commission noted that the initiative is part of efforts to improve transparency and accountability in public procurement. It added that the move is also intended to ensure that residents of the state benefit from projects funded by the Federal Government.

By Sabiu Abdullahi

The Independent Corrupt Practices and Other Related Offences Commission has confirmed the receipt of a petition filed by the Chairman of Dangote Group, Alhaji Aliko Dangote, against the Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority, Alhaji Farouk Ahmed.

In a media release issued on Tuesday, December 16, 2025, by the Commission’s spokesperson, John Okor Odey, the anti-graft agency disclosed that the petition was formally submitted through Dangote’s legal representative.

The Commission stated, “The Independent Corrupt Practices and Other Related Offences Commission (ICPC) writes to confirm that it received a formal petition today Tuesday 16th December, 2025 from Alhaji Aliko Dangote through his lawyer. The petition is against the CEO of the NMDPRA, Alhaji Farouk Ahmed.”

The ICPC assured the public that the allegations contained in the petition would be subjected to due process.

According to the statement, “The ICPC wishes to state that the petition will be duly investigated.”

The confirmation follows recent public attention generated by allegations made by Dangote against the leadership of the NMDPRA, which have sparked debates and reactions across the country.

By Sabiu Abdullahi

The Chairman of Dangote Group, Aliko Dangote, has filed a petition against the Managing Director of the Nigerian Midstream and Downstream Petroleum Regulatory Authority, Ahmed Farouk, before the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

The petition, dated December 16 and submitted through Dangote’s lawyer, Ogwu Onoja, SAN, urged the ICPC to arrest, investigate and prosecute the NMDPRA chief over allegations of corruption and living far above his lawful income as a public officer.

The document, which was received by the office of the ICPC Chairman, Musa Aliyu, SAN, alleged that Farouk spent more than seven million dollars on the education of his four children in Switzerland. The petition claimed that the fees were allegedly paid upfront for a six-month period without any legitimate source of income to justify such spending.

“That Engr Farouk Ahmed has grossly abused his office contrary to the extant provisions of the Code of Conduct for Public Officers and, in doing enmeshed himself in monumental corruption and unlawful spending of Public funds running into millions of dollars.

“That Engr Farouk Ahmed spent without evidence of lawful means of income humongous amount of money of over 7million dollars of Public funds, for the education of his four children in different schools in Switzerland for a period of six years upfront,” the petition read.

Dangote listed the names of the four children, the Swiss schools they attend and the amounts allegedly paid on their behalf, stating that the details would enable the ICPC to verify the claims.

He further accused Farouk of using the NMDPRA as a tool to divert and embezzle public funds for personal benefit and private interests. Dangote said such actions had triggered public outrage and led to recent protests by different groups.

According to the businessman, Farouk has spent his entire adult working life in public service and could not, based on his legitimate earnings, have amassed funds close to the alleged seven million dollars used to sponsor his children’s education abroad.

By Muhammad Abubakar

The Chief Magistrate Court No. 15 in Kano has ordered police to investigate Daily Nigerian publisher, Jafar Jafar, and a staff of the newspaper, Audu Umar, over allegations of criminal defamation against the Director General of Protocol, Government House, Hon. Abdullahi Ibrahim Rogo.

Rogo filed the case, accusing the duo of maliciously describing him as a “thieving aide” to Governor Abba Kabir Yusuf in two reports published on August 22 and 25, 2025. He argued that the stories, carried by Daily Nigerian, were deliberately crafted to tarnish his reputation and portray him as corrupt.

One of the reports, titled “Gov. Yusuf Defends Thieving Aide, Says Protocol Directorate Under Ganduje Spent N20 Billion in 3 Months”, and another alleging that anti-graft agencies traced ₦6.5 billion to his office, were cited as damaging to his image.

The complaint, filed under Sections 106 and 107 of the Administration of Criminal Justice Law 2019, and Sections 114 and 393 of the Penal Code, seeks prosecution for defamation and breach of public peace.

Chief Magistrate Abdul’aziz M. Habib subsequently directed the Assistant Inspector General of Police, Zone One, to launch a full-scale investigation.

Meanwhile, Rogo has also filed a civil suit at the Kano State High Court demanding damages for defamation.

By Sabiu Abdullhi

The Nigeria Customs Service (NCS), in partnership with the Independent Corrupt Practices and Other Related Offences Commission (ICPC), has held a sensitisation workshop aimed at boosting the efficiency of its Anti-Corruption and Transparency Unit (ACTU).

The event was organised for senior management staff of Customs and took place in Abuja on August 21, 2025.Speaking at the opening, Deputy Comptroller-General Greg Itotoh, who represented the Comptroller-General of Customs, Adewale Adeniyi, said the fight against corruption within the Service has been a long-standing effort.

He explained that the workshop was designed to reinforce internal checks and entrench integrity at all levels.”Having you here today demonstrates our resolve to fight corruption. Being with us further encourages us and strengthens that desire to enforce our Anti-Corruption initiatives that we have put in place,” he said.

He added that the lessons from the exercise would be passed on to other officers and would help drive better service delivery.

He further assured that Customs, working with its stakeholders, would not relent until corruption is fully eradicated.

Also speaking at the event, ICPC Chairman, Musa Aliyu, who was represented by Olusegun Adigun, praised the Customs leadership for prioritising accountability and ensuring that the sensitisation was held.

“Corruption remains one of the greatest impediments to national development, eroding trust, stifling economic growth and diminishing the effectiveness of governance,” he said.

He continued, “As we engage in today’s discourse, let us remember that every act of integrity contributes to a stronger, more transparent society. Let this workshop be a catalyst for a renewed commitment, innovation and proactive engagement in the fight against corruption.”

He urged Customs personnel to remain committed to ethical standards and encouraged management to sustain support for ACTU’s operations.

“Every act of integrity will help reshape society,” he added.

The workshop featured paper presentations, including “Understanding the ACTU Standing Order 2023” by an ICPC official, and “Preventive Strategies in Combating Corruption in Public Institutions” delivered by Richard Bello.

Both papers underscored the importance of preventive reforms and stronger institutional frameworks against unethical practices.

Bringing the event to a close, Comptroller Emmanuel Oshoba, who heads the Customs Intelligence Unit, reaffirmed the Service’s commitment to working closely with ICPC.

He stressed that accountability and transparency remain central to Customs’ ongoing reforms.

“We’re deeply grateful to the ACTU for initiating and championing this Programme. Your relentless effort towards promoting accountability and good governance did not go unnoticed. Thank you for being the moral compass within our institution,” he said.

By Uzair Adam

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced the trial of Mr. Olajimi Shakiru Adebisi Lawal, a former aide to ex-Kaduna State Governor Nasir El-Rufai, alongside three others, at the Federal High Court in Kaduna.

The trial began on Monday, July 21, 2025, before Justice R.M. Aikawa, with the defendants facing charges bordering on fraudulent estacode payments and abuse of public office during their tenure in government service.

At the opening of the proceedings, the prosecution presented three witnesses—Mrs. Aisha Dikko Kalil, Mrs. Bariyatu Yusuf, and Mr. Samuel Aruwan—all former senior officials in the Kaduna State Government.

While giving her testimony, Mrs. Kalil, who served as Attorney-General of Kaduna State from 2019 to 2023, told the court that tuition fees for all foreign training she attended were paid directly by the state government to the respective institutions.

She added that estacode allowances were, however, paid into her personal Guaranty Trust Bank account.She confirmed receiving over N5 million in estacode payments but clarified that none of the funds came from the first defendant, Mr. Lawal.

She also stated that the total tuition fees for the training programs amounted to \$9,100.

The court admitted various documents in evidence, including her bank statements, official approvals for foreign training, and training certificates.