LEADERSHIP Newspaper14d
Alleged N64m Fraud: ICPC Set To Arraign 3 Ex-Aides Of El-Rufai
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign three ex-appointees of former Kaduna State governor, Nasir El-Rufai, for a fresh N64 million money ...
The Punch Newspapers14d
FCMB appoints executive director
First City Monument Bank has announced the appointment of Felicia Obozuwa as the Executive Director of Corporate Services and Service Management, following approval from the Central Bank of Nigeria.
The Nation Newspaper14d
Alleged money laundering: Court denies El-Rufai’s ex-Chief of Staff bail
The Kaduna State High Court has denied bail to Alhaji Muhammad Bashir Sa’idu, the former Chief of Staff to Malam Nasiru El-Rufai, the immediate past Governor of Kaduna State, in the ongoing ...
Vanguard14d
ICPC drags El-Rufai’s former aide, Jimi Lawal, 3 others to court over money laundering
Read Also: SDP, El-Rufai, Al-Mustapha, others in ‘strategic meeting’ ahead of 2027 elections (Photos) The case, with charge number FCH/KD/16c/2025, was filed by the Assistant Chief Legal ...
Daily Post Nigeria14d
El-Rufa’i ex-aides face court over alleged N64m funds diversion
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign three former appointees of ex-Kaduna State Governor, Malam Nasir El-Rufai, in a 64-million-naira ...
The Punch Newspapers14d
ICPC to arraign El-Rufai’s finance commissioner, accountant general in N64m fraud case
The Independent Corrupt Practices and Other Related Offences Commission has announced plans to arraign three former appointees of the ex-Governor of Kaduna State, Nasiru El-Rufai, in a new ₦64 ...
Vanguard14d
Court denies El-Rufai’s ex Chief of Staff bail
Kaduna-A High Court in Kaduna State has denied Alhaji Muhammadu Bashir Saidu, a former Chief of Staff to Malam Nasiru El-Rufai, the former Governor of Kaduna state, bail in a money laundering case ...
Sahara Reporters14d
ICPC Files Embezzlement Charges Against El-Rufai’s Former Aide, Jimi Lawal, 3 Others
The ICPC alleged that “in September 2018, while serving as a public officer in Kaduna State as Senior Special Adviser/Counsellor to Governor El-Rufai, Jimi Lawal took control of N7,320,562 from ...
businessday14d
ICPC charges el-Rufai’s former adviser, Jimi Lawal, for money laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged Jimi Lawal, who used to work for former Kaduna Governor Nasir el-Rufai, with five counts of corruption and ...
Politics Nigeria14d
ICPC takes legal action as another ex-aide of El-rufai faces money laundering charges
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed charges against Jimi Lawal, a former aide to the immediate past governor of Kaduna State, Nasir el-Rufai, over ...
France14d
ICPC to arraign El-Rufai’s aides over ₦64m fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced plans to arraign three former officials of ex-Kaduna State Governor, Nasiru El-Rufai, over a ₦64 million ...
Channels TV14d
ICPC Sues El-Rufai’s Ex-Aide Lawal For Alleged Money Laundering
In another count, ICPC alleged that Jimi Lawal in September 2018, while serving as a public officer in Kaduna State as Senior Special Adviser/Counsellor to Governor El-Rufai, took control of N7 ...