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EFCC Raises Team To Probe El-Rufai, Others Over Alleged N423b Fraud

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A team of investigators has been assembled by the Economic and Financial Crimes Commission (EFCC) to look into claims that former Kaduna State Governor Nasir El-Rufai and a few significant officials of his administration mismanaged N423 billion.

There are rumours that the previous governor will be questioned shortly.

The following people are also scheduled to be questioned: all of the accountants general throughout his eight years in office, the heads of the Kaduna State Internal Revenue Service (KADIRS) from 2018 to 2023, and the finance commissioners who held office from May 29, 2015, to May 29, 2023.

Others are all the managing directors of the Kaduna Market Development and Management Company Ltd from May 29, 2015, to May 29, 2023; and all the Managing Directors of Kaduna Roads Agency (KADRA) from October 11, 2017, to November 2021 except Amina Ja’afar Ladan, an engineer who spent only one month in office.

More revelations have been made on the alleged corruption during El-Rufai’s tenure.

The Ad-Hoc Committee of the Kaduna House of Assembly uncovered that about N423,115,028,072.88 was siphoned from the coffers of the state government from 2015 to 2023.

It also spotted a cumulative withdrawal of $1.4 million from the Kaduna State Economic Transformation Account.

The House panel has asked eight people and companies to refund N19, 239,511,099.76

It has also recommended that 15 contractors should refund N36, 351,126,811.65 as “being monies paid for work either not done, overpayment or diversion”.

The committee said that although the value of contracts awarded from 1999 to 2023 by el-Rufai’s administration was N510,407,166,975.39, it only paid N198,921,880,169.04 to contractors.

Investigations by our correspondent showed that a Special Task Force was assigned to look into a petition by a Non-Governmental Organisation mainly on the findings of the Kaduna State House of Assembly.

It was gathered that the team immediately swung into action yesterday for a review and isolation of the allegations against the ex-governor, some past commissioners and aides.

A top source, according to The Nation, said: “We are in receipt of a petition from an NGO. So, we have started investigation in the matters raised in the petition.

“The report of the Ad-Hoc Committee of the Kaduna State House of Assembly is also handy. We will soon invite el-Rufai and some members of his team for interrogation.

“The Special Task Force on Monday (yesterday) held a long session on the contents of the petition and the report of the Ad-Hoc Committee.”

The source added: “The report of the House of Assembly has actually laid a solid foundation for the probe by our team.”

EFCC Head of Media and Publicity, Mr. Dele Oyewale, was unavailable to respond to our correspondent’s enquiries last night.

But there were revelations in the report of the Ad-Hoc Committee that were not in the public domain.

The committee has asked eight people and companies to refund N19, 239,511,099.76.

It has also directed 15 contractors to refund N36, 351,126,811.65 “being monies paid for work either not done, overpayment or diversion”.

The report also clarified that at the time el-Rufai took over on May 29, 2015, all domestic loans had been re-paid by the previous administration.

It also established that between 1965 and 31st December 2014, the total foreign loans as contained in the handover note of the state to el-Rufai stood at $234 million.

But within eight years of el-Rufai’s tenure, Kaduna State’s liability on domestic and foreign loans amounted to N98,912,000,000.00 and $758,141,699 respectively.

The committee findings indicated that most of the loans were obtained without due process and not utilised for the purpose they were meant for.

The report said in part: “The Committee has established the following: That between 1965 and 31st December 2014, the total foreign loans as contained in the handover note of the state were $234 million before the inception of the last administration which is May 29, 2015.

“That on 29th May, 2015, when His Excellency Mallam Nasir El-Rufai took over the governance of the state, all domestic loans had been paid by the previous administration and therefore no liability on domestic loans was handed over to him as shown in the signed handing over notes dully signed by both outgoing and the incoming governors.

“That when His Excellency, Mallam Nasir el-Rufai took over governance of Kaduna State, the mopped-up cash in the state paid into the TSA amounted to N34,000,000,000.00 only.

“That between May 2015 and May 2023, the Government of Kaduna State incurred liability on domestic and foreign loans to the tune of N98,912,000,000.00 and $758,141,699 respectively and a majority of them were obtained without due process and not utilised for the purpose they were obtained.

“That, the total Revenue (Loans, FAAC, IGR, Grants, Refunds and  Intervention) received by the Kaduna State Government from 29th May, 2015 to 29th May, 2023 amounted to N1,497,682,993.375 and $758,141,699.

“That through the use of unauthorised debit cards, the Ministry of Finance in collaboration with officers of KADIRS, withdrew through 3rd parties the sum of N721,672,854.88 from the IGR account of the state.

“That, the Ministry of Finance in collaboration with KADIRS siphoned the sum of N30,000,000,000.00 from the Internally Generated Revenue account of the State.

“That the total value of the contracts awarded by the Kaduna State Government from 29th May, 2015 to 29th May, 2023 amounted to N510,407,166,975.39 only, out of this alleged amount, only the sum of N198,921,880,169.04 was paid to Contractors.

“That the total contractual liabilities found by the committee as of 29th May, 2023 stand at the sum of N311,485,286,806.35 and $26,284,595.53 (USD) respectively.

“That the public liability (Gratuity and Pension) as of 29th May, 2023 stood at N23,993,700,494.91.

“That, the liability of the Kaduna State Government to the Consultants engaged between 29th May 2015 and 29th May 2023 is N602,026,388.55.

“That the total amount of moneys withdrawn by the Commissioner of Finance and Accountant-General stood at N4,936,916,333.00 and $1.4 million

“That, the total amount of money siphoned by the Government of Kaduna State from 29th May, 2015 to 29th May, 2023 is N423,115,028,072.88.”

The Ad-Hoc Committee also made some recommendations to Governor Uba Sani, including the repudiation of some questionable loans.

The report said: “The Committee has come to the conclusion that evidence has shown several cases of corruption in the running of the affairs of the government, ministries, departments and agencies in Kaduna State from 29th May 2015 to 29th May 2023 and hereby recommends as follows:

•To direct the Kaduna Internal Revenue Service to withdraw the Internally Generated Revenue (IGR) Account domiciled at a commercial bank as Security for N20,000,000,000.00 guaranteed in 2023 forthwith and to request the bank to refund all monies deducted on account of the purported illegal guarantee together with the accrued interest thereof.

• That all loans (Domestic and Foreign) obtained by the Kaduna State Government from 29th May, 2015 to 29th May, 2023 and found by the Committee to have been obtained without due process are not binding on the State and the State Government should henceforth stop honouring all obligations arising from them.

• That the contractors (15) listed hereunder should refund to the Kaduna State Government a total sum of N36,351,126,811.65 being monies paid for work either not done, overpayment or diversion.

• That the total amount to be refunded to the state government by the under-listed persons (8) is N19,239,511,099.76.

• That 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 diligence in the administration of the state, thereby indulged in plunging the state into unwarranted, unjustified and fraudulent Domestic and Foreign Debts over and above the total Loans obtained by Kaduna State from 1965 to 1999 and majority of which were obtained without due process.

• Reckless awards of contracts without due process and due execution, leading to several abandoned projects despite payments.

• Authorised the humongous withdrawals of cash both in naira and dollars with no records of utilisation and denied the state of the needed resources for development.

• Complicit activities with commissioners and heads of parastatals to defraud the state by issuing directives to KADPPA to circumvent due process in the payment of Contractors vide letter dated 21st June 2021.

BIG STORY

Awujale Stool: Protest Rocks Ijebu Ode Over Imposition Plot

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A peaceful protest broke out on Friday in Ijebu Ode over alleged plans to impose the next Awujale of Ijebuland.

The protesters marched through Awujale Palace Road on their way to the Ijebu Ode Local Government Secretariat to register their displeasure over the development.

Recall that the Ogun State Government, on Tuesday, in a statement signed by the Commissioner for Local Government and Chieftaincy Affairs, Ganiyu Hamzat, halted the Awujale selection process following a flood of petitions received from security agencies and other stakeholders.

Details later…

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BIG STORY

Fubara Is APC Leader In Rivers, Wike Has Been Compensated —– Bwala

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Daniel Bwala, special adviser to President Bola Tinubu on policy communication, says his principal aligns with the position of Nentawe Yilwatda, national chairman of the All Progressives Congress (APC), on the leadership hierarchy in Rivers state.

Bwala’s remarks come as the Rivers house of assembly continues impeachment proceedings against Siminalayi Fubara, amid a renewed war of words between the governor and Nyesom Wike, his predecessor.

On January 3, the APC chairman said Fubara, governor of Rivers, leads the party in the state.

Yilwatda said the APC accords governors the privilege of leading the party at the state level, while urging them to respect inclusion and avoid disenfranchising other party members.

Speaking on ‘Hard Copy’, a Channels Television programme, Bwala said the governor must be allowed to carry out his duties without undue interference.

The presidential aide added that Wike’s political standing in the state is limited to the Peoples Democratic Party (PDP).

“I agree with the point highlighted by the national chairman that in Rivers state, Governor Fubara is the leader of the APC. Wike is not a member of the APC, so he cannot speak for the party,” he said.

“He may be regarded as a leader within the PDP in Rivers state, having been a former governor, but the APC leader in the state is Governor Fubara.”

Bwala said Tinubu’s position is in tandem with the party’s internal rules and democratic principles.

“What the national chairman said is the position the president sticks to, because he respects party procedures. The president believes in the rule of law and due process, and the party will always respect that,” he said.

Bwala also addressed concerns over Wike’s influence within the federal government, noting that appointments do not supersede national interest.

“We’ve heard people complain that as a cabinet member, Wike enjoys certain benefits,” he said.

“Wike has been adequately compensated. The president believes in compensating people, but not at the expense of the interest of Nigeria. President Bola Tinubu gives latitude, but once you cross the line, you will know.”

He added that the cold war between Wike and Fubara is “being handled”.

“When you ask who is the leader of the party, the answer is the governor. The impeachment procedure must be consistent with the practice of law and constitutional requirements,” he added.

“The governor will deal with it. There are court orders stopping the impeachment, and the party is clear: nobody should stop Fubara from governing Rivers state.

“The president even respects the rights of states governed by the PDP. Even where the APC may want to challenge them, he believes that a governor, regardless of party, should be allowed to govern.”

Bwala concluded that the president’s stance reflects his commitment to democratic stability, constitutional order, and party discipline across the country.

 

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BIG STORY

Abductions: US Demands Action, FG Vows To Track Bandits

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The United States has raised serious concerns over Nigeria’s ability to protect Christian communities following the abduction of 177 worshippers in Kaduna State, as bandits were on Thursday sighted moving freely through forest corridors with their captives, days after storming churches without resistance.

On Sunday, gunmen attacked three churches in Kurmin Wali community in the Kajuru Local Government Area of Kaduna State and whisked away more than 177 worshippers, with 11 managing to escape, while 166 are still in captivity.

The US warning came as a high-level delegation of their officials arrived in Nigeria on Thursday on a week-long diplomatic tour aimed at reviewing counterterrorism efforts and the protection of vulnerable religious groups across Africa, the Middle East and Europe.

The meeting is part of the United States-Nigeria Joint Working Group and was co-chaired by the National Security Adviser, Nuhu Ribadu, and the US Under Secretary of State for Political Affairs, Allison Hooker.

It took place amid heightened diplomatic tensions after US President Donald Trump redesignated Nigeria as a Country of Particular Concern over alleged religious freedom violations. However, the Federal Government has repeatedly dismissed claims of systemic Christian persecution, maintaining that insecurity affects citizens of all religious backgrounds.

Hooker said recent attacks showed that despite reported security operations, Christian communities in parts of northern Nigeria remained dangerously exposed.

Hooker said, “Today, we are here to discuss how we can work together to deter violence against Christian communities; prioritising countering terrorism and insecurity; investigating attacks and holding perpetrators accountable; and reducing the number of killings, forced displacements, and abductions of Christians, particularly in the North Central States.

“On the protection of Christians, the Nigerian government recently secured the release of 38 Christians abducted from a church in Kwara state, and another 265 abducted from St. Mary’s Catholic school. This real progress is a direct result of our engagement with the Nigerian government.

“However, we are concerned about recent reports that gunmen kidnapped more than 170 Christians in Kaduna state on January 18. The government of Nigeria must do more to protect Christians and their right to practice their faith freely and safely.”

Hooker said the mass abduction in Kaduna underscored persistent security failures that the Nigerian government must urgently address.

She added that advancing religious freedom and security would deepen US-Nigeria relations in other areas, including trade, economic cooperation, health responses and the fight against terrorism.

She said, “Advancing religious freedom and security will help the United States and Nigeria to enhance the reciprocal benefits of our relationship: solidifying trade and economic deals, degrading terrorist groups that threaten our interests, and strengthening health responses, among many other areas. We hope to identify some ways to return internally displaced persons to the communities from which they were expelled in the North Central States, interdict weapons and funding going to terrorist groups, and expand investigations and ensure prosecution of individuals and groups committing atrocities.”

Her comments came amid fresh field reports confirming that the abductors of the Kurmin Wali worshippers were seen trekking with their victims between Ungwan Gamu and Maro communities in Kajuru Local Government Area, exploiting forest routes long known as bandit hideouts.

The abductors have reportedly demanded the return of 17 motorcycles, valued at N28.9m, which they claim were seized during recent military operations, as a condition for the release of the victims.

In response, National Security Adviser, Nuhu Ribadu, acknowledged the gravity of the situation, saying the Federal Government had intensified joint military operations, intelligence coordination and investigations into attacks on religious communities.

Ribadu said violence framed along religious lines was unacceptable and would be treated as an attack on the Nigerian state, assuring that perpetrators would be tracked and prosecuted.

“Nigeria is a deeply plural society, and the protection of all citizens: Christians, Muslims, and those of other beliefs, is non-negotiable. Violence framed along religious lines is treated as an attack on the Nigerian state itself. Our response, therefore, integrates security operations, rule of law, humanitarian safeguards and strategic communication, ensuring that operational successes translate into public confidence and strengthened social cohesion,” he said.

Ribadu said President Bola Ahmed Tinubu had authorised expanded security deployments, enhanced intelligence coordination and stronger investigations into attacks on religious communities, assuring that perpetrators would be tracked and prosecuted.

He said, “At the national level, and under the leadership of President Bola Ahmed Tinubu, Nigeria has taken deliberate and decisive steps to confront insecurity. The President has formally declared national security emergencies in vulnerable and high-risk areas, authorised intensified joint operations, and directed the sustained deployment of security forces to priority locations, particularly those communities experiencing recurrent attacks on civilians and religious groups.

“These directives have been matched with concrete action. Nigeria is expanding early-warning and rapid-response mechanisms, developing a national database to serve as a single, authoritative source of accurate and verifiable data on deaths and casualties arising from violence. This effort will strengthen evidence-based decision-making, accountability, and the effectiveness of security responses. Parallel to this, investigations and prosecutions related to attacks on religious communities have been intensified to ensure that violence is met not only with force, but with justice and accountability.”

Briefing journalists after the meeting, the Minister of Information and National Orientation, Mohammed Idris, said the engagement reflected sustained efforts to deepen security partnerships and deliver concrete results.

“This is the third high-level engagement with senior United States officials since November 2025. It shows that our partnership is active, serious, and focused on outcomes that matter to Nigerians,” Idris said in a statement by his media aide, Rabiu Ibrahim.

He noted that collaboration between the two countries had translated into operational gains on the ground.

“Our military and security agencies are working closely with US partners through intelligence sharing and operational coordination, and have strengthened ongoing operations, including Operation Hadin Kai in the North East and Operation Fasan Yamma,” he added.

Idris also highlighted the US commitment to deliver outstanding military equipment procured over the past five years, including drones, helicopters, and support systems, and noted readiness to provide surplus defence equipment.

On domestic measures, he stated, “Nigeria is acting decisively. Security agencies have clear instructions to protect communities and respond swiftly to threats.”

He added that the Federal Government was strengthening early-warning systems and developing a national database to generate accurate figures on deaths and casualties linked to violence.

“This will give us a single, trusted source of data to guide decisions, improve accountability, and sharpen our security response,” he said.

The minister urged Nigerians to remain patient and supportive as reforms continue.

“Our responsibility is to keep Nigerians informed and reassured. The work being done today is to ensure a safer country tomorrow,” he added.

The session was attended by senior Nigerian officials, including the Minister of Defence, Gen. Christopher Gwabin Musa (retd.), the Chief of Defence Staff, Gen. Olufemi Oluyede, and the Inspector General of Police, Kayode Egbetokun. Aside Hooker, the US delegation included Deputy Commander of AFRICOM Lt. Gen. John Brennan, and other senior officials.

Other countries that the US Under Secretary is billed to visit are Muscat, Oman; Manama, Bahrain; and Rome, Italy, the US Department of State announced in a statement on Wednesday.

Her itinerary includes strategic dialogues in Oman and Bahrain, where she will lead discussions aimed at advancing cooperation on a range of security, economic and cultural priorities with both governments.

In Rome, she will engage with international partners and counterparts on major global issues, including the Russia-Ukraine war, Venezuela and peace efforts in the Middle East.

She is also scheduled to meet representatives of United Nations agencies such as the World Food Programme and the Food and Agriculture Organisation to discuss oversight and accountability for US-funded assistance programmes, and to explore new agricultural trade opportunities for American farmers.

Hooker, who was appointed Under Secretary of State for Political Affairs in 2025, oversees key regional and bilateral policy issues across the State Department and plays a central role in shaping US diplomatic engagements globally.

The Village Head of Kurmin Wali, Ishaku Dan’azumi, told newsmen on Thursday that the sighting of the abductors and their victims followed threats issued by the abductors after they detected the presence of security operatives in the area.

Dan’azumi told newsmen in a telephone interview that the abductors and their victims were seen trekking on foot between neighbouring Ungwan Gamu and Maro communities. However, their exact destination could not be ascertained.

“They (abductors) accused us of bringing soldiers and claimed powerful people were backing us,” Dan’azumi said. “After that call, they disappeared. This (Thursday) morning, we were told that they were seen moving on foot with our people between Ungwan Gamu and Maro, but we do not know exactly where they are heading,” he said.

According to the traditional ruler, the development followed threats allegedly issued by the bandits on Wednesday evening after they noticed the presence of security operatives in the area.

“They said we were claiming to have ‘big people’ backing us because of the military presence,” Dan’azumi said.

 

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