ICPC set to arraign El-Rufai before two courts in Kaduna

The former Kaduna State Governor, Nasir El-Rufai, will be arraigned on Tuesday at the Federal High Court in Kaduna over alleged conversion and possession of public property, as well as money laundering, according to the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

Join the Premium Times WhatsApp Community For Quick Access To News and Happenings Around You.

Open in WhatsApp

In a statement posted on X on Monday, the anti-graft commission’s spokesperson, John Odey, stated that Mr El-Rufai and one Joel Adoga will appear before the trial court in suit number FHC/KD/73/2026.

The agency added that it also filed a separate case marked KDH/KAD/ICPC/01/26 before the Kaduna State High Court against Mr El-Rufai and another co-defendant, Amadu Sule.

“The charges in the State High Court case range from abuse of office, fraud, and intent to commit fraud to conferring undue advantage, among others,” Mr Odey said.

He said both cases were filed on 18 March, noting that the date for arraignment at the state high court would be communicated by the court.

The ICPC said Mr El-Rufai, who remains in the agency’s custody since the last one month, has been served with the charges and reiterated its commitment to due process and the rule of law.

Background

The planned arraignment comes amid multiple investigations and court cases involving the former governor.

Stay Ahead with Premium Times

Add as a preferred source on Google

ICPC rearrested him on 18 February as soon as the Economic and Financial Crimes Commission (EFCC) released him after two days of detaining him over corruption allegations.

He has remained in ICPC’s custody since then.

PREMIUM TIMES reported earlier this month that the ICPC explained in a court filing that it was detaining Mr El-Rufai to conclude his investigation.

ICPC gave the explanation in a filing opposing a suit Mr El-Rufai filed the suit at the Federal High Court in Abuja, alleging that his arrest and detention violated his fundamental rights. He asked the court to declare the actions of the anti-graft agencies unlawful and to award him N1 billion in damages.

But the ICPC said it started investigating Mr El-Rufa after receiving a petition accusing him and officials of his administration of financial misconduct between 2015 and 2023.

The petition raised allegations relating to loans obtained by the Kaduna State Government, procurement processes, transfers from government accounts and payments to companies and individuals.

ICPC said it began preliminary investigations and obtained documents from banks and government institutions. It then issued an invitation letter dated 9 February.

Mr El-Rufai is also facing prosecution by the State Security Service (SSS) over alleged phone-tapping claims involving the National Security Adviser, Nuhu Ribadu.

The Federal High Court in Abuja has fixed 23 April for his arraignment in that case.

The former governor haschallenged some of the actions taken against him in court, including a search conducted at his Abuja residence, which he described as unlawful.

He also filed a N1 billion suit against the ICPC, the Inspector-General of Police, and others, seeking to nullify the search warrant used for the operation and restrain authorities from relying on items recovered during the search.

The ICPC and the police have opposed the suit, maintaining that the search was conducted lawfully based on a valid court order.

READ ALSO: Gov Sani compensates victims of demolition by El-Rufai with new plots

Mr El-Rufai has been in ICPC custody since February, following his release from detention by the Economic and Financial Crimes Commission (EFCC).

He has denied any wrongdoing and described the investigations as politically motivated.

His lawyer, Ubong Akpan, also alleged that the anti-corruption agency was linking his client to properties abroad through unverified claims, an allegation the ICPC has not publicly addressed.