The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign three former aides of ex-Kaduna State Governor, Malam Nasir El-Rufai, and a firm on Friday, January 17, 2025, on charges of money laundering involving N64.8 million.
Thank you for reading this post, don't forget to subscribe!Naija247news gathered that the accused individuals are Lawal Shakiru Olajimi Adebisi, a former Senior Special Adviser/Counsellor to El-Rufai; Umar Waziri, an ex-Accountant General of Kaduna State; and Yusuf Inuwa, a former Finance Commissioner in the state. They will be arraigned alongside Solar Life Nigeria Limited, a company allegedly involved in the fraudulent transactions.
Naija247news understands that the ICPC alleges that the accused persons conspired to divert public funds amounting to N64,800,562 in three tranches: N10 million, N47,840,000, and N7,320,562. These funds were allegedly transferred to the bank account of Solar Life Nigeria Limited, where Adebisi is believed to be the sole signatory.
According to Naija247news, the ICPC’s investigation revealed that the funds were diverted from public coffers through fraudulent means, constituting a violation of financial regulations and potentially enriching the accused individuals. The commission has gathered substantial evidence to support these allegations and is confident in presenting a strong case before the court.
Naija247news reports that the arraignment of these former officials and the firm is a significant development in the ongoing efforts to combat corruption and ensure accountability in public service. The ICPC has vowed to diligently pursue this case and ensure that justice is served. The outcome of this legal proceeding will have far-reaching implications for the fight against corruption in Nigeria and serve as a deterrent to those who may be tempted to engage in similar illicit activities.
