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ICPC lists documents, devices seized from El-Rufai ‘s Abuja home

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The Independent Corrupt Practices and Other Related Offences Commission on Monday disclosed details of documents and electronic devices allegedly recovered from the Abuja residence of former Kaduna State Governor, Nasir El-Rufai.

The anti-graft agency made the disclosures in court filings before the Federal Capital Territory High Court, opposing a N1bn fundamental rights enforcement suit filed by the former governor.

El-Rufai had challenged what he described as his illegal arrest, detention, and the search of his residence last month.

In the court filings, the ICPC urged the court to dismiss the suit, insisting its operatives acted under a valid search warrant issued on February 18 and executed on February 19 between 1:37pm and 3:56pm at 12 Mambilla Street, Asokoro, Abuja.

The commission said its officials were accompanied by personnel of the Nigeria Police Force, and that the exercise was witnessed by El-Rufai’s wife, Hadiza El-Rufai, and his son, Mohammed El-Rufai.

Items allegedly recovered included investor account statements, asset declaration forms, certificates of registration for business entities, corporate compliance records, client Know-Your-Customer files, documents linked to the African Democratic Congress welfare secretary, records of domestic and foreign loans approved by the Kaduna State House of Assembly from 2015 to 2023, and interim investigation reports involving El-Rufai and associates.

Other materials reportedly seized included Ecobank Nigeria Plc share certificates, land documents, student financial services papers, valuation reports, deeds of assignment, irrevocable Powers of Attorney for multiple properties, Afri-Venture Capital Company documents, payment mandates, and media/publicity materials from the Office of the ex-governor.

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Electronic devices recovered reportedly included nine flash drives, one memory card, seven hard drives, multiple laptops including Apple MacBook Pro and Elumac Book Pro models, mobile phones including Blackberry, Nokia N95, Toshiba, Samsung IDEOS, Google IDEOS, 18 other devices, and a Remarkable tablet with chargers.

The commission said all items were documented and sealed for forensic analysis.

The ICPC stated that a detailed Device Documentation Form captured serial numbers, types, storage details, and accessories of the gadgets, and that the operation was witnessed by Hadiza El-Rufai, Mohammed El-Rufai, Ajibade Abiodun, and Asjuquo J.E.

The commission acknowledged that El-Rufai noted in the documentation that he did not grant consent for access to any of the devices found in his home.

The ICPC said the materials would undergo forensic examination as part of ongoing investigations into alleged corruption and asset concealment.

Reacting in a statement on Monday, El-Rufai’s family accused the commission of attempting to criminalise his silence during interrogation.

In a statement signed by his son, Bello El-Rufai, a member of the House of Representatives, the former governor said, “Charge me, if you have anything against me. You have had more than 2 years to investigate me. Take me to court, please.”

The family maintained that his silence was an exercise of his constitutional right, not evidence of guilt, and described attempts to draw adverse inferences as reflecting an “inquisitorial mindset” by the commission.

They also disputed the scope of items recovered, insisting only personal effects were taken.

“We were present when these items were seized. No equipment other than old discarded personal mobile phones… storage devices like flash drives and laptops… were seized from the property,” the statement read.

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The family further alleged that the search warrant was invalid and fraudulently procured, adding, “Our lawyers have challenged this illegitimate warrant in a court of competent jurisdiction.”

Since leaving office in 2023, El-Rufai has faced multiple probes. In 2024, the Kaduna State House of Assembly called for an investigation into the alleged diversion of N423 billion during his administration.

He was previously arrested by the State Security Service and the Economic and Financial Crimes Commission, and remains in ICPC custody, with his detention reportedly stalling his arraignment on separate phone-tapping charges.

The ICPC maintained that its actions were lawful and in line with its statutory mandate to investigate corruption and related offences.

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South Korean judge who hiked ex-first lady’s jail sentence found dead

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A South Korean judge who more than doubled the former first lady’s prison sentence last month was found dead on Wednesday, police said.

Shin Jong-o was “found unconscious around 1:00 am (1600 GMT on Tuesday)… at the Seoul High Court building”, an investigator at Seocho district police station told AFP.

Shin was taken to the hospital and pronounced dead, he said, adding: “There is no sign of foul play in the death.”

Local media reported that Shin had left a suicide note, but the investigator said there was none.

Last month, Shin presided over 53-year-old Kim Keon Hee’s appeal trial, finding her guilty of stock manipulation and bribery, and increasing her sentence to four years from 20 months.

The heavier sentence came after her acquittal by a lower court on the stock manipulation charge was overturned.

Shin said at the time that Kim had “failed to acknowledge her culpability and has instead consistently resorted to excuses”.

The police investigator said on Wednesday that the judge’s “bereaved family is stricken by the incident” and requests privacy.

AFP

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Court frees ex-HOS Oyo-Ita in N570m money laundering case

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The Federal High Court in Abuja on Tuesday discharged and acquitted former Head of Service of the Federation, Winifred Oyo-Ita, of alleged N570m money laundering charges filed against her by the Economic and Financial Crimes Commission.

The trial judge, Justice James Omotosho, upheld the no-case submissions filed by Oyo-Ita and eight co-defendants, holding that the EFCC failed to establish a prima facie case against them after about six years of trial.

“The case presented by the prosecution has no weight whatsoever,” the judge ruled.

Justice Omotosho described the anti-graft agency’s case as one “built on the quicksand of speculations, suspicions and shoddy investigation.”

He added that the prosecution failed to establish the predicate offences required to prove money laundering allegations.

“Crucial elements of money laundering offences, which are the establishment of a predicate offence, were glaringly absent in this case presented by the prosecution,” he said.

The judge held that the prosecution failed to prove that funds allegedly traced to Oyo-Ita were proceeds of unlawful activities.

According to him, evidence before the court showed that contracts linked to the allegations were duly approved and executed.

He also held that estacodes, duty tour allowances and air tickets allegedly received by Oyo-Ita were properly approved.

“There is no proof before the court that estacodes or duty allowances were approved and subsequently collected without the corresponding trips being undertaken,” the judge said.

He faulted the prosecution for failing to tender travel approvals, official memos, audit queries or other documentary evidence to support its allegations.

“The prosecution has, in effect, invited the court to engage in speculation,” he added.

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Justice Omotosho further held that Oyo-Ita was neither a director nor shareholder in the companies allegedly linked to the transactions under investigation.

“The prosecution did not provide any shred of evidence to show that the monies are tainted with illegality,” the judge ruled.

He subsequently upheld the no-case submissions filed by all the defendants and discharged and acquitted them on the 18-count charge.

The EFCC had arraigned Oyo-Ita and others in March 2020 over allegations bordering on fraud involving duty tour allowances, estacodes and contract kickbacks amounting to about N570m.

During the trial, the commission called eight witnesses and tendered documentary exhibits.

However, the defendants argued that the prosecution failed to establish any ingredient of the offences to warrant them entering a defence.

Justice Omotosho also rejected confessional statements allegedly obtained from Oyo-Ita and some co-defendants, ruling that they were not obtained in compliance with provisions of the Administration of Criminal Justice Act.

He held that the prosecution failed to produce video recordings of the statement-taking sessions as required by law and consequently expunged the statements from evidence.

Oyo-Ita was removed from office by the administration of the late President Muhammadu Buhari in September 2019, amid corruption allegations.

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Missing Ebonyi engineers’ families demand fresh probe

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Wives of five engineers linked to NELAN Consulting have rejected recent comments by the Minister of Works, David Umahi, accusing him of attempting to “sweep the truth under the carpet” over the disappearance and presumed killing of their husbands in 2021.

In a strongly worded rejoinder signed by the wives of the engineers, namely Mrs Patricia Onyemeh, Mrs Lovette Edeani, Mrs Ifeoma Ejiofor, Mrs Esther Aneke, and Mrs Nwazulum, the women said Umahi’s response failed to address “grave factual and moral concerns that have persisted for nearly five years.”

The statement follows Umahi’s March 16, 2026, response in which he reportedly linked the engineers’ disappearance to communal unrest.

But the families disputed this, insisting that “the characterisation of the disappearance of the five engineers… as a general consequence of communal crisis is completely outrageous, misconceived, misrepresented, and flawed.”

The engineers, who were supervising an African Development Bank-backed ring road project in Ebonyi State, went missing on November 3, 2021, during Umahi’s tenure as governor.

According to the families, their husbands had travelled for an official meeting arranged by the state government, and were last seen in connection with the project.

“Credible accounts indicate that the victims were last seen in connection with official engagements linked to the Ebonyi Ring Road project,” the statement read, raising “legitimate questions” about attempts to attribute the incident to communal violence.

The wives alleged irregularities in the handling of the case by security agencies, particularly the Department of State Services and the Nigeria Police Force.

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They questioned why a DSS investigator, identified as Victor Chijioke Onyesom, was “suddenly sacked at the peak of his investigation,” alleging that he had been tracking communications linked to the case.

“Who influenced the conspiracy to terminate the investigation at DSS?” they asked.

The families also faulted the police for presenting skeletal remains without conducting DNA verification.

“The police presented them to the family as remains of the victims, but refused to do a DNA test.

“The test further showed that one of the five skeletal remains belonged to a female, whereas the five missing engineers are all men,” the statement said.

It further accused authorities of rushing to file charges against six suspects without concluding investigations or producing bodies.

“Without a doubt, the conspiracy in hurriedly filing the purported charge… was to tactically close the investigation… and shield the real culprits,” the wives said.

They added: “Where are the bodies of our husbands? You arrested their killers.”

The families also alleged intimidation after petitioning top government officials, including President Bola Tinubu, Senate President Godswill Akpabio, and House Speaker Tajudeen Abbas.

According to them, “an undisclosed person… threatened us not to push further for the reinvestigation of the case.”

Rejecting Umahi’s position outright, the wives said: “We totally reject David Umahi’s responses as misconceived and unfounded,” citing “interference in the investigative process, the sudden termination of the investigation, the removal of key investigators, and the suppression of critical evidence.”

They described the case as a “whitewash, cover-up, mischief, conspiracy, and plot to use the court to foreclose investigation.”

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The families called on the President, National Assembly leadership, and civil society groups to compel security agencies to reopen the case.

“We will have no option but to embark on another protest if the investigation is not reopened.

“The blood of our dear husbands will never go in vain,” the wives said.

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