By Muhammad Mamman
Nigeria’s Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a close associate of former Kaduna State governor, Nasir el-Rufai, over allegations of money laundering amounting to N311bn.
The defendant was brought before a federal court on Tuesday, where the anti-graft agency accused him of involvement in large-scale financial crimes linked to the diversion and laundering of public funds. The charges form part of the ICPC’s broader crackdown on corruption involving politically exposed persons.
According to the prosecution, the alleged offences were committed over several years and involved complex financial transactions designed to conceal the origin of the funds. The ICPC told the court that the case is supported by documentary evidence and witness testimonies.
The accused, who is widely described as a political ally of El-Rufai, pleaded not guilty to the charges. His legal team urged the court to grant bail, arguing that he would cooperate fully with investigators and stand trial.
The court adjourned the matter to a later date to hear arguments on bail and for the commencement of trial.
Neither El-Rufai nor his representatives have commented publicly on the arraignment. The former governor has previously denied any involvement in corruption and has repeatedly called for due process in all legal proceedings.
The case comes amid renewed public scrutiny of corruption allegations involving current and former government officials in Nigeria, as anti-graft agencies intensify efforts to recover stolen assets and prosecute high-profile suspects.
