• Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • About
  • Advertise
  • Privacy Policy
Saturday, July 26, 2025
  • Login
No Result
View All Result
NEWSLETTER
Elanza News
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • About
  • Advertise
  • Privacy Policy
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • About
  • Advertise
  • Privacy Policy
No Result
View All Result
Elanza News
Home News

ICPC to arraign 3 El-Rufai’s aides, firm over alleged N64m fraud

Nathaniel Irobi by Nathaniel Irobi
January 17, 2025
in News
0
0
SHARES
10
VIEWS
FacebookTwitterWhatsappEmailTelegram

RelatedPosts

Arewa Group Praises General Malik’s Transparent Recruitment

Cross River State Triumphs at Prestigious All-women Interstate Debate

itel Esports Crowned Champions of Deca Cup Free Fire S4 Clash Squad with Powerful itel RS4

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign a firm and three former aides of ex-Kaduna State governor, Malam Nasir El-Rufai.

ICPC’s Spokesperson, Mr Demola Bakare, in a statement on Thursday in Abuja, said that the accused persons would be arraigned in court on Friday in a fresh N64 million money laundering charge.

According to him, the ex-appointees are Mr Lawal Adebisi, a former Senior Special Adviser to El-Rufai, Mr Umar Waziri an ex- Accountant General of Kaduna State, and Mr Yusuf Inuwa, a former Finance Commissioner in the state.

”Also joined in the suit is Solar Life Nigeria limited, the company, which bank account was believed to have received the diverted funds.

”In the suit filed at the Federal High Court, Kaduna Judicial Division, ICPC is accusing Lawal of conniving with the two other accused persons to have diverted the total sum of N64.800 million.

”The money was sent in three tranches of N10 million, N47.840 million and N7.320 million to the bank account of Solar Life Nigeria limited where Mr Lawal is believed to be the sole signatory.

”The four accused persons are expected to appear in court on Friday to take their plea,” Bakare said.

The ICPC had, last week in a separate charge, arraigned the former Chief of Staff and Commissioner for Finance in Kaduna State, Alhaji Muhammad Sa’idu for a money laundering.

ALSO READ:  Ekaette Akpabio Initiates Legal Action Against Natasha, Demands N350bn Compensation

The commission, in a two-count charge, also filed before the Federal High Court in Kaduna, accused Saidu of accepting a cash payment of N155 million from Ibrahim Muktar, a public officer in the Ministry of Finance.(NAN)

Nathaniel Irobi

Nathaniel Irobi

Related Posts

Arewa Group Praises General Malik’s Transparent Recruitment

Arewa Group Praises General Malik’s Transparent Recruitment

by Ojimaojo Abubakar
July 25, 2025
0

The Arewa Renaissance Group has commended Major General Malik, the Secretary of the Correctional Service, Immigration, Fire, and Civil Defence...

Cross River State Triumphs at Prestigious All-women Interstate Debate

Cross River State Triumphs at Prestigious All-women Interstate Debate

by Nathaniel Irobi
July 25, 2025
0

Cross River State has proudly emerged victorious at the recently concluded All-Women Interstate Debate, a landmark event dedicated to advancing...

Auto Draft

itel Esports Crowned Champions of Deca Cup Free Fire S4 Clash Squad with Powerful itel RS4

by Nathaniel Irobi
July 25, 2025
0

Smartphoneitel Esports have been crowned champions of the Deca Cup Free Fire Season 4 Clash Squad, showcasing their skills and...

Recommended

PDP NEC Fixes National Elective Convention for November 15 in Ibadan

PDP NEC Fixes National Elective Convention for November 15 in Ibadan

23 hours ago
Naira’s Appreciation Deepens, Gaining N12.34 Against Dollar

Naira Loses 20 kobo Against Dollar at Official Market

4 days ago

Popular News

  • CDS’s Wife, Shehu Sani, Katung, Other’s To Storm Pastor Mutum’s Ordination, Book Launch

    CDS’s Wife, Shehu Sani, Katung, Other’s To Storm Pastor Mutum’s Ordination, Book Launch

    0 shares
    Share 0 Tweet 0
  • Bwari Council Chairmanship Aspirant, Dara, Dumps Labour Party Over Suspected Foul Play In Primaries

    0 shares
    Share 0 Tweet 0
  • Kaduna Baptist Church Donates N50,000 Each To 12 Muslims, 4 Retired Pastors

    0 shares
    Share 0 Tweet 0
  • Bannon Tried to Use Iran Strike to Split the GOP Says Former Counselor to Jared Kushner, Eliyahu Okkon, Esq.

    0 shares
    Share 0 Tweet 0
  • Tinubu Orders Audit to Reform Civil Service

    0 shares
    Share 0 Tweet 0

Connect with us

Facebook Instagram Twitter Youtube
Elanza logo

Elanza News is your NO 1 online platform for all news update.
#SayNoToFakeNews
Contact Us

Category

  • Arts & Literature (25)
  • Business (748)
  • Education (218)
  • Entertainment (311)
  • Health (195)
  • National (2,224)
  • News (8,309)
  • Opinion (308)
  • Politics (1,642)
  • Science (15)
  • Security (406)
  • Sports (445)

Newsletter

© 2023 Elanza News - The No 1 online news platform

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Politics
  • Business
  • Science
  • National
  • Entertainment
  • Sports
  • Health

© 2023 Elanza News - The No 1 online news platform