The Kaduna State House of Assembly's ad-hoc committee, investigating the financial activities of former Governor Nasir El-Rufai's administration, has indicted him and key cabinet members for alleged corruption in contract awards and the management of both domestic and foreign loans.
The committee, chaired by Henry
Danjuma, presented its findings, revealing evidence of multiple corruption
cases across government ministries, departments, and agencies from May 29,
2015, to May 29, 2023.
The Assembly recommended
several actions, including:
- Withdrawing IGR Account:
Kaduna Internal Revenue Service (KADIRS) to withdraw its Internally Generated
Revenue account from Zenith Bank, seeking a refund of funds from a purportedly
illegal guarantee.
- Investigating Finance
Commissioners: Referring state finance commissioners and accountant generals
from the specified period to law enforcement for thorough investigation.
- Suspending Finance
Commissioner: Suspension of current finance commissioner Shizzer Bada for
investigation into the ministry's activities.
- Investigating El-Rufai
Referring Nasir El-Rufai to anti-corruption agencies for investigation and
prosecution for allegedly plunging the state into unjustified debts, diverting funds,
and money laundering.
Additional recommendations
included investigating various officials, such as:
- KADIRS Chairmen (2018-2023)
- SUBEB Chairman and Pension Bureau
Executive Secretary from the specified period
- Managing Directors of Kaduna
Market Development and Management Company Ltd
- Coordinator of Kaduna State
Government’s Irrigation Programmes
- Ms. Dolapo Popoola (former
KAPSCO Managing Director)
- Mr. Muyiwa Adekeye (Special
Adviser on Media and Communication)
- Managing Directors of Kaduna Roads Agency (KADRA), except Engineer Amina Ja’afar Ladan.
The Assembly declared loans
obtained without due process as non-binding and directed contractors to refund
N36.35 billion for uncompleted work and overpayments. El-Rufai's former Senior
Adviser, Jimmy Lawal, was also indicted for introducing dubious companies and
diverting project funds, warranting further investigation.
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