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EFCC holds on to El-Rufai over alleged ₦432bn fraud probe

The Economic and Financial Crimes Commission is keeping former Kaduna State Governor Nasir El-Rufai in custody as detectives intensify investigations into alleged mismanagement of about ₦423–₦432 billion during his eight-year tenure. El-Rufai, who honoured an invitation at the EFCC headquarters in Jabi, Abuja, arrived on Monday morning and has now spent at least two nights in detention while answering questions on loans, contracts and financial transactions executed between 2015 and 2023. Sources at the commission said investigators are scrutinising reports of a Kaduna State House of Assembly ad hoc committee, which accused the former governor and some of his aides of abuse of office, contract inflation, money laundering and diversion of public funds. The panel had alleged that huge loans obtained in the name of the state were either misapplied or not properly accounted for and recommended that El-Rufai, commissioners […]

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Ofori-Atta Faces Arrest If He Fails to Appear for Questioning, OSP Warns

The Office of the Special Prosecutor (OSP) has issued a stern warning to former Finance Minister, Ken Ofori-Atta, stating that he will be declared a wanted person once again if he does not show up for questioning by Monday, June 2, 2025.This warning follows a lawsuit filed by Ofori-Atta against the OSP and its head, Kissi Agyebeng, accusing them of unlawfully placing him on the wanted list. However, the OSP clarified that Ofori-Atta had initially requested his removal from the list, assuring authorities he would appear for questioning on a specific date. Acting in good faith, the OSP temporarily removed his name but now stresses that failure to comply will lead to his immediate reinstatement as a fugitive.Should this happen, the OSP warned it would request an Interpol Red Notice for Ofori-Atta’s arrest and initiate extradition proceedings in any jurisdiction […]

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