TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

N432bn theft: El-Rufai sues Kaduna Assembly, challenges probe

The Editor by The Editor
June 27 2024
in Financial Crimes
A A
0
N432bn theft: El-Rufai sues Kaduna Assembly, challenges probe

The immediate-past governor of Kaduna State, Mallam Nasir El-Rufai, has urged the Federal High Court in Kaduna to quash the report of the state House of Assembly indicting him of N432bn theft.

In a suit filed by his lawyer, A.U. Mustapha, on Wednesday, El-Rufai said the Assembly breached his right to a fair hearing by not inviting him in the course of the probe.

He is urging the court to declare the report of the Assembly’s ad hoc committee indicting it null and void.

El-Rufai’s media aide, Muyiwa Adekeye, disclosed the development in a statement on Wednesday.

Adekeye said, “Mallam Nasir El-Rufai was at the Federal High Court, Kaduna, today to sign the affidavit supporting his fundamental rights enforcement case against the Kaduna State House of Assembly and the Kaduna State Government.

“El-Rufai approached the court as a Nigerian citizen entitled to be given a fair hearing before his rights can be determined by a quasi-judicial or investigative body or courts in line with the provisions of the Constitution of the Federal Republic of Nigeria, 1999 (as amended) and the African Charter on Human and Peoples Rights.

“El-Rufai  asked the court to declare  that by the provisions of Section 36 of the Constitution of the Federal Republic of Nigeria, 1999, the report of the Ad Hoc Committee on Investigation of Loans, Financial Transactions, Contractual Liabilities and Other Related Matters of the Government of Kaduna State from 29 May 2015 to 29 May 2023, as ratified by the Kaduna State House of Assembly, is unconstitutional and therefore null and void for violating his right to fair hearing as guaranteed under the constitution.”

The ad hoc committee set up by the Kaduna State House of Assembly to investigate all finances, loans and contracts awarded under El-Rufai had on June 5, 2024, indicting the ex-governor and some of his appointees of siphoning N423bn state funds.

The Assembly, while adopting the report of the 13-man panel, asked the incumbent Governor, Uba Sani, to refer El-Rufai, his Commissioner of Finance and other aides to relevant security agencies for investigation.

The Assembly had in April set up the 13-man panel, headed by the Deputy Speaker, Henry  Danjuma, to probe El-Rufai’s administration.

The probe by the  Assembly came weeks after the incumbent Governor of Kaduna State, Uba Sani, lamented that El-Rufai left him a huge debt profile.

Sani, who spoke during a town hall meeting in Kaduna, said he inherited a lean treasury, adding that he could not pay workers’ salaries.

Sani said, “Despite the huge debt burden of $587m, N85bn, and 115 Contractual Liabilities sadly inherited from the previous administration, we remain resolute in steering Kaduna State towards progress and sustainable development.”

While presenting the report during the June 5 plenary, Danjuma said most of the loans obtained under El-Rufai’s administration were not used for the purpose for which they were obtained, while in some cases, due process was not followed in securing the loans.

Receiving the report, the Speaker of the Kaduna House of Assembly, Yusuf Liman, said that a total N423bn was siphoned by the El-Rufai’s administration while leaving the state with huge liabilities.

The committee’s report, which was immediately adopted and its recommendations forwarded to the state Governor Sani for immediate action, alleged that El-Rufai authorised humongous withdrawals of cash both in naira and dollars from the state’s coffers, with no records of utilisation, denying the state of the needed resources for development.

It also alleged that El-Rufai was involved in complicit activities with commissioners and heads of parastatals by allegedly issuing directives to the Kaduna Public Procurement Agency to circumvent due process in the payment of contractors vide letter dated June 21, 2021.

The report reads partly: “The Governor of Kaduna State between 29th May 2015 to 29th May 2023 as the Chief Executive Officer of the state breached his Oath of Office contained in the 7th Schedule to the Constitution of the Federal Republic of Nigeria (as amended and failed to exercise due discretion in the administration of the state, thereby indulged in: 1. Plunging the state into unwanted, unjustified and fraudulent domestic and foreign debts over and above the total Loans obtained by Kaduna State from 1965 to 1999 and the majority of which were obtained without due process.

“Reckless awards of contracts without due process and due execution, leading to several abandoned projects despite payments.

“(He) authorised humongous withdrawals of cash both in naira and dollar with no records of utilisation and denied the state of the needed resources for development.

“Complicit activities with commissioners and heads of parastatals to defraud the state by issuing directives to KADPPA to circumvent due process in the payment of contractors vide letter dated 21st June 2021.

“Diversion of funds and money laundering contrary to all extant Laws and regulations and accordingly should be referred to the law enforcement agencies for in-depth investigation and appropriate action.”

The committee alleged that some government contractors were overpaid, while others collected money without executing the assigned projects.

It, therefore, recommended that the contractors it listed should refund a total sum of N36.3bn “being funds paid for work either not done, overpayment or diversion to the Kaduna State government.”

The committee equally recommended that the current Commissioner of Finance, the current Chairman of the State Universal Basic Education Board and the current Executive Secretary of the state Pension Bureau should step aside to allow for proper investigation into the activities of the ministry and agencies.

Previous Post

CBN halts FX price verification portal for importers

Next Post

Man Utd table €60m offer for Lookman

Related Posts

Financial Crimes

El-Rufai gets bail, court adjourns to April 21

April 14 2026
Immigration boss suspends Lagos-Seme border commanders over extortion allegations
Financial Crimes

Immigration boss suspends Lagos-Seme border commanders over extortion allegations

April 10 2026
EFCC debunks ‘wanted’ poster of comedian Sabinus
Financial Crimes

EFCC debunks ‘wanted’ poster of comedian Sabinus

April 9 2026
NDLEA nabs Lagos pastor, wife with illicit drugs
Financial Crimes

NDLEA nabs Lagos pastor, wife with illicit drugs

April 8 2026
EFCC moves to seize 57 Malami-linked properties
Financial Crimes

EFCC moves to seize 57 Malami-linked properties

April 3 2026
El-Rufai returns to ICPC custody
Financial Crimes

El-Rufai back in ICPC custody as court fixes April 14 for bail ruling

April 2 2026
Next Post
Man Utd table €60m offer for Lookman

Man Utd table €60m offer for Lookman

Biden, Trump gird for historic US presidential debate

Biden, Trump gird for historic US presidential debate

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Police launch manhunt for killers of Imo traditional ruler

Police launch manhunt for killers of Imo traditional ruler

by The Editor
April 11 2026
0

...

Lassa fever deaths rise in Nigeria

Lassa fever deaths rise in Nigeria

by The Editor
April 9 2026
0

...

Oyo govt installs Sen Alli, two Ibadan High Chiefs as monarchs in absentia

Oyo govt installs Sen Alli, two Ibadan High Chiefs as monarchs in absentia

by The Editor
April 3 2026
0

...

Abia traditional rulers endorse Gov. Otti for second term

Abia traditional rulers endorse Gov. Otti for second term

by The Editor
March 25 2026
0

...

APPOINTMENTS

416 nurses, midwives get automatic appointments in Yobe

416 nurses, midwives get automatic appointments in Yobe

by The Editor
April 8 2026
0

...

Tinubu renews Bugaje’s appointment as NBTE boss

Tinubu renews Bugaje’s appointment as NBTE boss

by The Editor
April 2 2026
0

...

Kwara governor congratulates new CAF General Secretary

Kwara governor congratulates new CAF General Secretary

by The Editor
April 1 2026
0

...

Senate confirms Magnus Abe as NUPRC board chairman

Senate confirms Magnus Abe as NUPRC board chairman

by The Editor
March 31 2026
0

...

ODDITIES

Bwala, Hasan and the art of the political interview

I had throat surgery after Al Jazeera interview – Daniel Bwala

by The Editor
April 11 2026
0

Robbers cut off teacher’s hand in Kano

Robbers cut off teacher’s hand in Kano

by The Editor
April 9 2026
0

Cross River actor dies after cannon malfunction at rehearsal

Cross River actor dies after cannon malfunction at rehearsal

by The Editor
April 9 2026
0

GLOBAL NEWS

Italy suspends defence agreement with Israel as Lebanon attacks stoke tensions

Italy suspends defence agreement with Israel as Lebanon attacks stoke tensions

by The Editor
April 14 2026
0

...

Ghanaians pray daily for Nigeria’s success, says Pres. Mahama

Ghanaians pray daily for Nigeria’s success, says Pres. Mahama

by The Editor
April 14 2026
0

...

Benin Republic elects 49-year-old Wadagni as new president

Benin Republic elects 49-year-old Wadagni as new president

by The Editor
April 14 2026
0

...

Spain moves to grant legal status to 500,000 migrants

Spain moves to grant legal status to 500,000 migrants

by The Editor
April 14 2026
0

...

Iran estimates initial war damages as $270bn

Iran estimates initial war damages as $270bn

by The Editor
April 14 2026
0

...

State of the States

Delta govt urges youths to join Army

Delta govt urges youths to join Army

by The Editor
April 11 2026
0

...

21,452 applicants jostle for 1,000 rural teaching Jobs in Nasarawa

21,452 applicants jostle for 1,000 rural teaching Jobs in Nasarawa

by The Editor
April 10 2026
0

...

Police begin statewide offensive after deadly Kebbi attacks

Police begin statewide offensive after deadly Kebbi attacks

by The Editor
April 10 2026
0

...

Edo deputy governor’s mother dies at 95

Edo deputy governor’s mother dies at 95

by The Editor
April 8 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Italy suspends defence agreement with Israel as Lebanon attacks stoke tensions

Italy suspends defence agreement with Israel as Lebanon attacks stoke tensions

April 14 2026
Bandits demand ₦30m for kidnapped UNIJOS student

Bandits demand ₦30m for kidnapped UNIJOS student

April 14 2026
Ghanaians pray daily for Nigeria’s success, says Pres. Mahama

Ghanaians pray daily for Nigeria’s success, says Pres. Mahama

April 14 2026
Benin Republic elects 49-year-old Wadagni as new president

Benin Republic elects 49-year-old Wadagni as new president

April 14 2026

EDITORIAL REVIEW

Oil prices jump back toward $100 on Mideast ceasefire doubts

As Nigeria moves away from oil dependency – Punch

by The Editor
April 13 2026
0

Easter gets bloodier – Punch

Easter gets bloodier – Punch

by The Editor
April 12 2026
0

Security chiefs’ discordant tunes – Punch

Security chiefs’ discordant tunes – Punch

by The Editor
April 10 2026
0

NASS: Withdraw MDPA amendment bill – Punch

NASS: Withdraw MDPA amendment bill – Punch

by The Editor
April 9 2026
0

Anti-immigrant protests in South Africa – Punch

Anti-immigrant protests in South Africa – Punch

by The Editor
April 8 2026
0

Opinion

Even INEC admonishes the media?

Even INEC admonishes the media?

by The Editor
April 12 2026
0

...

Enugu: Gov Mbah presents N521.5bn budget for 2024

Mbah: From contested mandate to constructive governance in Enugu

by The Editor
April 9 2026
0

...

Tinubu finds his own demons

How will Tinubu campaign in Plateau State?

by The Editor
April 9 2026
0

...

Bwala, Hasan and the art of the political interview

Bwala, Hasan and the art of the political interview

by The Editor
April 6 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.