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ICPC Recovers Wiretapping Equipment From El-Rufai’s Abuja Residence

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it recovered equipment allegedly capable of tapping conversations and sensitive security documents from the Abuja home of former Governor Nasir El-Rufai.

The commission also said it obtained a legal order from a Magistrate Court in Bwari in the Federal Capital Territory (FCT) to detain El-Rufai for 14 days, which is due to expire on Thursday.

It denied allegations of arbitrary detention and repression of the former governor.

The commission has asked the High Court of Justice of the Federal Capital Territory to dismiss el-Rufai’s application alleging violation of his fundamental human rights.

ICPC said the former governor has corruption allegations to answer, including questions over the whereabouts of €1.4 million; 180 suspicious payments totalling N2,158,799,199 from a Consolidated Revenue Account linked to Kaduna State’s IGR account; and transfers to undisclosed accounts amounting to N428,122,180.18, among others.

The commission confirmed that an aide of the former governor, allegedly linked to the matter, has left the country.

ICPC made the claims in an affidavit deposed to by a Litigation Officer, David Efuk, before the High Court of Justice of the Federal Capital Territory, where el-Rufai is seeking redress and release from detention.

The commission said all the suspected items were retrieved in the presence of the former governor’s wife, Hadiza, and his son, Mohammed.

The agency also alleged that the former governor declined to cooperate with investigators, opting to remain silent until he is brought before a court.

It added that an aide of the former minister linked to the investigation had escaped from the country.

The anti-graft body made the claims in processes filed before the court, seeking the dismissal of the fundamental human rights enforcement suit.

ICPC said: “On the 18th day of February, 2026, at about 7 pm, the applicant was released to the DSS by the EFCC to be handed over to the commission.

“On the 19th day of February, 2026, the commission obtained a remand order to keep the applicant in its custody for 14 days, which will lapse on the 5th day of March, 2026.

“The commission has since confronted the applicant with the retrieved documents during its preliminary investigation activities, but the applicant has refused to respond to interviews to date.

“On the 19th day of February, 2026, the commission executed a duly signed search warrant on the premises of the applicant at No. 12 Mambila Street, Aso Drive, Asokoro District, Abuja.

“During the search, which was witnessed by the applicant’s wife, Hadiza Isma El-Rufai, and his son, Hon. Mohammed Bello El-Rufai, the commission retrieved sensitive security documents capable of compromising national security.

“The applicant, on national television (Arise Television), admitted to tapping telephone conversations of the National Security Adviser, Mallam Nuhu Ribadu.

“During the search operations, the commission retrieved electronic magnetic equipment allegedly capable of tapping conversations.

“He was asked to give consent to enable the commission access the equipment, but he refused. A copy of the consent form is attached and marked Exhibit ICPC 5.

“The search also retrieved sensitive security documents of various security agencies of the government.

“The applicant is also allegedly threatening likely prosecution witnesses, and one such witness has written to the commission seeking protection. A copy of the letter is attached and marked Exhibit ICPC 6.”

The ICPC insisted that el-Rufai was lawfully detained pursuant to a remand order issued by a Magistrate’s Court in Bwari, FCT.

It said the court granted the commission 14 days to keep him in custody to enable it conduct investigations.

It said: “Contrary to the depositions of the applicant in his supporting affidavit, he is lawfully held in the custody of the commission, and the commission has not breached any of his fundamental rights as claimed.

“ICPC does not arbitrarily arrest or detain suspects unlawfully, nor pose any physical danger to them.

“ICPC’s mandate is to investigate cases of corruption, abuse of office and related offences, and where there is prima facie evidence, prosecute alleged offenders.

“ICPC can only charge a person to court when investigations are concluded.

“Where investigation is ongoing, ICPC may request an alleged offender to report to its office daily until investigations are concluded or, where necessary, remand the alleged offender pending conclusion of investigations.

“ICPC undertakes to draw up charges against the applicant before the 5th of March, 2026, when the detention order will lapse.

“It is in the interest of justice to dismiss his application for lacking merit and allow the commission to investigate the allegations thoroughly in the public interest.”

ICPC said it followed due process in inviting el-Rufai based on a petition alleging corrupt practices.

It said: “The commission received a petition against the applicant, a former two-term Governor of Kaduna State.

“Thereafter, the commission began preliminary investigations into the allegations contained in the petition and retrieved relevant documents from banks and other government institutions.

“Upon conclusion of preliminary investigations, the commission made several efforts to invite the applicant to confront him with documents retrieved during the investigation.

“Every attempt to invite the applicant via formal letters proved abortive.

“On the 5th day of February, 2026, the commission received information about the applicant’s arrival at the Nnamdi Azikiwe International Airport, Abuja.

“Operatives of the Department of State Services were contacted to assist in arresting him, but the attempt was unsuccessful.

“The commission later located the applicant’s residence at Aso Drive, Abuja, and formally served him with an invitation letter to appear before the commission on the 13th day of February, 2026, at 10 am.

“The applicant, through his legal representatives, requested to honour the invitation on the 18th day of February, 2026.

“Before the agreed date, he had honoured an invitation by the Economic and Financial Crimes Commission (EFCC) and was detained.

“He was later granted administrative bail but was unable to meet the conditions and remained in EFCC custody.”

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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