The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged former Chief of Staff, to former Governor Nasir El-Rufa’i of Kaduna State, Alhaji Muhammad Bashir Saidu, to the Federal High Court.

Saidu who was also a one-time Commissioner of Finance in Kaduna State during the El Rufai’s administration, was charged along with    one Ibrahim Muktar, ‘’a public officer in the employment of Ministry of Finance,’’ on Tuesday.

According to charge No FHC/KD/IC/2025,  the defendants are being accused of a two-count charges of Money Laundering, contrary to earlier claim that Alhaji Muhammad Bashir Saidu had  been exonerated of all charges after 10 months of investigation.

The court document stated that sometime in March 2022 or thereabouts, Alhaji Muhammad Bashir Saidu, who at that time Commissioner of Finance, ‘’did accept cash payment of the sum of N155,000,000.00 from one Ibrahim Muktar exceeding the amount authorised by law, which sum you received in cash through proxy to wit: Muazu Abdu, your Special Assistant and you thereby committed an offence contrary to Section2(a) and punishable under the Section 19(d) of the Money Laundering(Prevention and Prohibition) Act, 2022.’’

The ICPC  also alleged that in the same March 2022 or thereabouts, Bashir Saidu ‘’indirectly took control of the sum of N155, 000,000.00 received in cash for and on behalf of you by one Muazu Abdul from Ibrahim Muktar, which fund you reasonably ought to have known formed part of the proceeds of an unlawful activity to wit: corruption and you hereby committed an offence contrary to section 18(2)(d) and punishable under Section 18(3) of the Money Laundering(Prevention and Prohibition) Act, 2022.’’

Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022 states that ‘’any person who contravenes the provisions of subsection(2) is liable on conviction to imprisonment for a term of not less than four years but not more than fourteen years or a fine not less than five times the value of the proceeds of the crime or both.’’

The charge  which was signed by the Assistant Chief Legal Officer of ICPC, Dr Osuobeni Ekoi Akponimisingha, was filed on Tuesday, January 7, 2025 at the Federal High Court of Nigeria, Holden in Kaduna.

Police authorities on Tuesday, revealed how a cyber criminal hacked into the system of the Enugu State Government and stole the whooping sum of N1,097,700,300 from its coffers.

The police said it took the swift intervention of the operatives of its departments, National Cybercrime Centre (NPF-NCCC), to trace the hacker and recover the stolen money.

The spokesman of the Force, Mr. Olumuyiwa Adejobi, who disclosed this to newsmen in Abuja during a press briefing, gave the name of the suspected hacker as Onuma Osita.

The police image maker told newsmen that the hacker had already been taken into custody while the funds estimated to be $754,977 had been recovered and returned to the state government purse.

Adejobi said, “NPF-NCCC investigated a report by the Enugu State Government against one Onuma Osita who defrauded the Enugu State Government of over N1bn in a procurement fraud.

Solomon Dalung, a former Minister of Youth and Sports, has said that the cabal in the President Bola Ahmed Tinubu government is more dangerous than that of President Muhammadu Buhari.

Dalung stated this during an interview on Channels TV’s Politics Today.

He said that Tinubu is surrounded with an ambitious and sophisticated cabal, saying the president would suffer the most.

Dalung added that Buhari was a stranger in his own government, because of the cabal which surrounded him.

He stated that Nigerians faced untold hardship, saying he expected the president to be compassionate.

He said, “President Muhammadu Buhari’s cabal was made up of people who were not quite informed, who had little experience in politics, public administration and governance. Their activities were more or less limited to their parochial understanding of power relations and helping themselves with public funds.

“But President Bola Ahmed Tinubu’s cabal is made up of a sophisticated and ambitious group of people, who have a long history of power. They are experienced and educated. So, they have sound knowledge of what power is.

“And since they are ambitious set of people, the presidency will suffer more than that of President Muhammadu Buhari, because of their capacity to manipulate power, their capacity to also build either security barricade around the president or block information from getting to the president except what they wanted and those they want to access the president.

“These cabals are masters. Therefore, they may be more dangerous than any cabal in the previous administrations to the best of my knowledge.”