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ICPC Lists Documents, Devices Seized From El-Rufai’s Abuja Home

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The Independent Corrupt Practices and Other Related Offences Commission on Monday disclosed details of documents and electronic devices allegedly recovered from the Abuja residence of former Kaduna State Governor, Nasir El-Rufai.

The anti-graft agency made the disclosures in court filings before the Federal Capital Territory High Court, opposing a N1bn fundamental rights enforcement suit filed by the former governor.

El-Rufai had challenged what he described as his illegal arrest, detention, and the search of his residence last month.

In the court filings, the ICPC urged the court to dismiss the suit, insisting its operatives acted under a valid search warrant issued on February 18 and executed on February 19 between 1:37pm and 3:56pm at 12 Mambilla Street, Asokoro, Abuja.

The commission said its officials were accompanied by personnel of the Nigeria Police Force, and that the exercise was witnessed by El-Rufai’s wife, Hadiza El-Rufai, and his son, Mohammed El-Rufai.

Items allegedly recovered included investor account statements, asset declaration forms, certificates of registration for business entities, corporate compliance records, client Know-Your-Customer files, documents linked to the African Democratic Congress welfare secretary, records of domestic and foreign loans approved by the Kaduna State House of Assembly from 2015 to 2023, and interim investigation reports involving El-Rufai and associates.

Other materials reportedly seized included Ecobank Nigeria Plc share certificates, land documents, student financial services papers, valuation reports, deeds of assignment, irrevocable Powers of Attorney for multiple properties, Afri-Venture Capital Company documents, payment mandates, and media/publicity materials from the Office of the ex-governor.

Electronic devices recovered reportedly included nine flash drives, one memory card, seven hard drives, multiple laptops, including Apple MacBook Pro and Elumac Book Pro models, mobile phones, including Blackberry, Nokia N95, Toshiba, Samsung IDEOS, Google IDEOS, 18 other devices, and a Remarkable tablet with chargers.

The commission said all items were documented and sealed for forensic analysis.

The ICPC stated that a detailed Device Documentation Form captured serial numbers, types, storage details, and accessories of the gadgets, and that the operation was witnessed by Hadiza El-Rufai, Mohammed El-Rufai, Ajibade Abiodun, and Asjuquo J.E.

The commission acknowledged that El-Rufai noted in the documentation that he did not grant consent for access to any of the devices found in his home.

The ICPC said the materials would undergo forensic examination as part of ongoing investigations into alleged corruption and asset concealment.

Reacting in a statement on Monday, El-Rufai’s family accused the commission of attempting to criminalise his silence during interrogation.

In a statement signed by his son, Bello El-Rufai, a member of the House of Representatives, the former governor said, “Charge me, if you have anything against me. You have had more than 2 years to investigate me. Take me to court, please.”

The family maintained that his silence was an exercise of his constitutional right, not evidence of guilt, and described attempts to draw adverse inferences as reflecting an “inquisitorial mindset” by the commission.

They also disputed the scope of items recovered, insisting only personal effects were taken.

“We were present when these items were seized. No equipment other than old discarded personal mobile phones… storage devices like flash drives and laptops… were seized from the property,” the statement read.

The family further alleged that the search warrant was invalid and fraudulently procured, adding, “Our lawyers have challenged this illegitimate warrant in a court of competent jurisdiction.”

Since leaving office in 2023, El-Rufai has faced multiple probes. In 2024, the Kaduna State House of Assembly called for an investigation into the alleged diversion of N423 billion during his administration.

He was previously arrested by the State Security Service and the Economic and Financial Crimes Commission, and remains in ICPC custody, with his detention reportedly stalling his arraignment on separate phone-tapping charges.

The ICPC maintained that its actions were lawful and in line with its statutory mandate to investigate corruption and related offences.

BIG STORY

ICPC Gets Court Order To Detain El-Rufai For Another 14 Days

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the extension of the order to detain a former Governor of Kaduna State, Mallam Nasir El-Rufai, for another 14 days.

This order was granted to enable the anti-graft agency enough time to conclude its investigation into allegations against the former governor, which has now widened.

The latest order, which was granted on Thursday in the presence of el-Rufai’s lawyer, will lapse on March 19th.

But el-Rufai’s counsel, whose application to quash the first remand order was dismissed by a Chief Magistrate Court in Bwari, has returned to the same court to nullify the latest order.

The trial Chief Magistrate, Okechukwu John Akweke, has fixed March 17th to decide whether or not he should set aside the latest detention order.

Contrary to media hype and the claims of some lawyers, the Chief Magistrate Court records obtained revealed that the renewal of El-Rufai’s detention for a further 14 days was granted on Thursday, with the ex-governor duly represented.

The order of Chief Magistrate Akweke reads: “Upon hearing and listening to the prosecuting counsel, Dr Osuobeni Ekoi Akponimisingha Esq., praying this Honourable court for the following orders:

“An order of this Honourable Court issuing a remand warrant against the Respondent (NASIR AHMAD EL-RUFAI) in favour of the Applicant, i.e. Independent Corrupt Practices and other Related Offences Commission (ICPC) to detain the Respondent (NASIR AHMAD EL-RUFAI) in its custody for another fourteen (14) days pending conclusion of investigation activities on allegations of Money Laundering/abuse of office.

“And for such other or further order(s) as this Honourable court may deem fit to make in the circumstances.

“It is hereby ordered that: Application granted as prayed.

“That the Applicant, i.e. the Independent Corrupt Practices and other Related Offences Commission ICPC, is hereby ordered to re-detain the Respondent (NASIR AHMAD EL-RUFAI) for an additional 14 days to enable the commission to conclude investigation activities.

“That the return date shall be the 19th day of March 2026, for the report of compliance.”

A source in ICPC said, “ With a Senior Advocate of Nigeria as the commission’s chairman, we cannot detain el-Rufai or any suspect without a valid court order.

“El-Rufai’s legal team has been part of all our legal processes. But the narration out there is that ICPC is oppressing him. The first remand order was challenged by his lawyer, and the case was dismissed. The second remand order is an issue before the court, which will rule on March 17th. They feed the public with false information instead of being forthcoming about what transpired in court.

“The ICPC Chairman has no vested interest, and he is not being used. We have an outstanding petition against el-Rufai, and equity demands that we hear from him.”

El-Rufai fights back, says Chief Magistrate Court Order is a jurisdictional overreach

Despite losing the battle to nullify the first remand order, el-Rufai, through his lawyer, Ukpong Esop Akpan, said the order of the Chief Magistrate Court was a jurisdictional overreach.

He filed an application brought pursuant to sections

293, 294, 295, 296, 298, 299and 100 of the Administration of Criminal Justice Act (ACJA) 2015; Section 6 (6) (B) of the Constitution of the Federal Republic of Nigeria, 1999 (As Amended); and Order 26, Rules 1-3 of the Magistrates’ Courts Rules of the Federal Capital Territory under the inherent jurisdiction of this Honourable Court.

“A 20-paragraph affidavit deposed to by Mohammed Salihu Shaba, said as follows:

“That I have the authority and consent of the Respondent/Applicant to depose to this affidavit in support of the Motion.

“That the Remand Order dated 19th February, 2026, made by this Honourable Court (a Certified True Copy of which is attached hereto and marked as Exhibit “A”) is fundamentally defective and ought to be set aside for nullity.”

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BIG STORY

Ghana Immigration Arrests 93 Nigerians Over ‘Internet Fraud’

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The Ghana Immigration Service (GIS) says it has arrested 93 Nigerians over alleged involvement in internet fraud and violations of immigration laws.

In a statement on Monday, the GIS said the arrest followed an intelligence–led raid on a suspected internet fraud network operating at Devtraco Estate in Accra.

According to the statement issued by Maud Anima Quainoo, the suspects comprise 91 males and two females.

Quainoo added that 73 victims who had reportedly endured severe abuse and torture at the hands of the suspects were also rescued during the raid.

Items recovered from the premises included 82 laptops, 57 mobile phones, 17 television sets, counterfeit US dollar notes, and fake gold bars, along with several household appliances believed to have been used to support the fraudulent operations.

Preliminary investigations indicate that some suspects entered Ghana through unauthorised border crossings. In contrast, others allegedly overstayed the 90-day visa-free period available to citizens of member countries of the Economic Community of West African States (ECOWAS).

The 73 rescued victims have since been repatriated to Nigeria, the statement said, adding that investigations are continuing at the GIS headquarters to determine the full scale of the criminal network.

The GIS urged foreign nationals in Ghana to comply with the country’s immigration and criminal laws.

In January, the Ghana police arrested 53 Nigerians allegedly involved in cybercrime and rescued 44 suspected victims of forced labour.

In separate operations last December, authorities arrested some 78 Nigerians linked to cybercrime.

 

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BIG STORY

EFCC Declares 40-Year-Old Chinese National Wanted For ‘Obtaining Money By False Pretence’

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The Economic and Financial Crimes Commission (EFCC) has declared Peiyuan Niu, a Chinese national, wanted over an alleged case of obtaining money by false pretence.

In a public notice released on Tuesday by Dele Oyewale, EFCC spokesperson, the agency said the last known address of Niu is 111 Kudirat Abiola Way, Oregun, Lagos State.

“The public is hereby notified that PEIYUAN NIU, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of obtaining money by false pretence,” the notice reads.

“Niu, 40, is a Chinese national, and his last known address is 111, Kudirat Abiola Way, Oregun, Lagos State.

“Anybody with useful information as to his whereabouts should please contact the Commission in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through 08093322644; its e-mail address: [email protected] or the nearest police station and other security agencies.”

This is not the first time allegations of fraud have been levelled against a Chinese national in Nigeria.

In December 2024, 792 suspects were arrested in Lagos when the EFCC carried out its largest single-day operation against cryptocurrency and romance scam networks.

Members of the syndicate include 114 Chinese nationals, 40 Filipinos, two Kazakhs, one Pakistani, and one Indonesian. Some of the suspects have been convicted of internet fraud.

 

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