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Sh*ck And Scandal: ICPC Accuses El-Rufai’s Ex-Finance Chief 0f Money Laundering
Sh*ck And Scandal: ICPC Accuses El-Rufai’s Ex-Finance Chief 0f Money Laundering As Finance Commissioner under the administration of former Governor Nasir El-Rufai, Saidu faces two counts of money laundering. The first count accuses him of accepting ₦155,000,000 from Muktar through his assistant, violating legal cash transaction limits. The second charge claims Saidu indirectly controlled the funds, which were suspected to be derived from corruption.....KINDLY READ THE FULL STORY HERE▶
Both charges are violations of the Money Laundering (Prevention and Prohibition) Act, 2022, Section 18(2)(d). The ICPC, represented by Dr. Osuobeni Ekoi Akponimisingha, is also investigating Saidu for laundering ₦3.96 billion and misappropriating ₦244 million during his time in office.
This development is part of broader allegations of financial misconduct in El-Rufai’s administration, which the Kaduna State House of Assembly recently linked to the alleged mismanagement of over ₦423 billion in state funds.
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