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Published

ICPC drags El-Rufai's ex-chief of staff to court for money laundering

  • The Independent Corrupt Practices and Other Related Offences Commission charged Alhaji Muhammad Bashir Saidu with money laundering in Kaduna State on January 7, 2025.
  • Saidu allegedly accepted N155,000,000 from Ibrahim Muktar, exceeding the legal cash limit, through his special assistant Muazu Abdu in March 2022.
  • The charge sheet includes two counts of money laundering, with Saidu also under investigation for laundering N3.96 billion and misappropriating N244 million.
  • The Kaduna State House of Assembly indicted the previous administration for allegedly siphoning over N423 billion from state funds.
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Similar News Topics

Corruption

Corruption

Money Laundering

Money Laundering

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Finance

Kaduna, Nigeria

Kaduna, Nigeria

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