₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,329,109 members, 8,438,843 topics. Date: Saturday, 04 July 2026 at 05:58 AM

Toggle theme

₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby - Politics - Nairaland

Nairaland ForumNairaland GeneralPolitics₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby (14742 Views)

1 2 3 4 Reply (Go Down)

₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by Pakute(op): 9:08am On Feb 17
Former Kaduna state governor, Nasir El-Rufai, was on Monday night, February 12, detained by the Economic and Financial Crimes Commission (EFCC) in Abuja following hours of interrogation linked to an alleged N432 billion corruption investigation.

El-Rufai, a senior figure in the African Democratic Congress, arrived at the EFCC headquarters in Jabi around 10am after honouring an invitation from the anti-graft agency.

He was questioned over allegations contained in a 2024 report by the Kaduna state House of Assembly, which accused his administration of financial misconduct between 2015 and 2023.

A senior EFCC official confirmed that the investigation had been ongoing for months.

“The commission has been investigating him for about a year now. As a commission, we don’t just rush to invite suspects. Persons accused are always the last; that is after we might have done our investigation to an advanced stage,” the source said.

The official added, “We are investigating him on the allegations against him by the Kaduna State Assembly.”


Asked whether El-Rufai would be released on Monday night, the source replied,

“He is still in our custody and wouldn’t be released today (Monday).”

EFCC spokesperson, Dele Oyewale, confirmed that the former governor honoured the invitation but declined to comment on the substance of the interrogation or next steps.


Assembly report alleges large-scale financial irregularities

The EFCC probe stems from findings by an ad hoc committee of the Kaduna State House of Assembly, which reviewed loans, contracts and financial transactions under El-Rufai’s eight-year tenure.

Presenting the report in 2024, the committee chairman, Henry Zacharia, alleged that several loans obtained by the state were either misapplied or diverted. The Speaker of the House, Yusuf Dahiru Leman, subsequently claimed that about N423 billion was siphoned during the period, leaving the state with a heavy debt burden.

The lawmakers recommended criminal investigation and prosecution of the former governor and some of his aides over alleged abuse of office, contract violations, diversion of funds, money laundering and reckless borrowing. Petitions were forwarded to both the EFCC and the Independent Corrupt Practices and Other Related Offences Commission.

Beyond the headline figure, the report also referenced disputed payments and contracts exceeding N155 million, the alleged diversion of N1.37 billion meant for a light rail project and suspected laundering of N64.8 million by senior officials.

El-Rufai has repeatedly rejected the allegations, insisting they are politically motivated and maintaining that all loans were lawfully approved and deployed for infrastructure, education, healthcare and security.

FG files cybercrime charges

While EFCC questioning was ongoing, the Federal Government filed criminal charges against El-Rufai at the Federal High Court in Abuja over alleged unlawful interception of phone communications belonging to the National Security Adviser, Nuhu Ribadu.

The three-count charge, marked FHC/ABJ/CR/99/2026, was filed under the Cybercrimes (Prohibition, Prevention, etc.) Amendment Act, 2024, and the Nigerian Communications Act, 2003.

Prosecutors alleged that El-Rufai admitted during a television interview on February 13, 2026, that he and others unlawfully intercepted Ribadu’s phone calls.

In one of the counts, the charge stated that El-Rufai “did admit during the interview that you and your cohorts unlawfully intercepted the phone communications of the National Security Adviser, Nuhu Ribadu.”

No date had been fixed for his arraignment as of press time.

Television comments trigger security backlash

The charges followed El-Rufai’s appearance on ARISE TV, where he claimed he became aware of plans to arrest him through leaked conversations from the NSA’s phone.

“Ribadu made the call, because we listened to their calls. The government thinks that they are the only ones who listen to calls. But we also have our ways. He made the call, he gave the order that they should arrest me.

“That technically is illegal. I know, but the government does it all the time. They listen to our calls all the time without a court order. But someone tapped his phone and told us that he gave the order,” he said.


The remarks provoked strong reactions from security and political circles. Presidential spokesman, Bayo Onanuga, accused El-Rufai of attempting to inflame tensions and distract from corruption allegations in Kaduna State, describing the comments as an effort to “create political tension in the country”.


DSS reopens Dadiyata disappearance investigation

In a parallel development, the Department of State Services (DSS) reopened investigations into the 2019 disappearance of Abubakar Idris, popularly known as Dadiyata, a government critic and lecturer at the Federal University Dutsinma.

Security sources said El-Rufai and his sons were being probed in connection with the case. One source disclosed that the former governor’s passport had been seized at the Nnamdi Azikiwe International Airport to prevent foreign travel.

“The DSS has reopened the case of the 2019 disappearance in Kaduna of a renowned government critic, Abubakar Idris, better known as Dadiyata,” the source said.

Another official said investigators were reviewing social media posts made by El-Rufai’s sons following Dadiyata’s disappearance, adding that they would be invited for questioning.

El-Rufai has consistently denied any involvement, stating that he neither knew Dadiyata personally nor had a motive to target him.
https://www.legit.ng/nigeria/1697414-n432bn-investigation-el-rufai-detained-dss-prepares-action/

Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by mohbadliveson: 9:13am On Feb 17
Short dwarf thinks Nigeria will burn if he is arrested
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by Blunt99: 9:24am On Feb 17
One devil fighting another devil.

The two can cancel out for all I care.

🤤
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by Centcanada: 9:25am On Feb 17
God is using people to vibrate some people's life
Am happy to see all these things unfold
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by AmishaCandra: 9:26am On Feb 17
Omoh...if no be 4 omoh , omoh.🤦🏽‍♂️
1 more character. Omoh!
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by UHLmoving: 9:26am On Feb 17
He is not untouchable afterall
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by GloriousGbola: 9:27am On Feb 17
That is what all this noise was about - accidental public town crier knew he would be detained so he has been making noise so it can be spun as political persecution

it is actually possible he was trying to skip the country during the airport brouhaha - why would you need your passport for local travel
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by Sheuns(m): 9:27am On Feb 17
As expected. Highly predictable government.
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by yesloaded: 9:27am On Feb 17
Ok, unto the next one

Nigerians need to wake up from slumber

There's a need STOP immunity clause for corruption allegations against every political office holder

Immunity clause is a BIG SCAM and this gives many past & present political office holder the opportunity to loot the way they like

Nigerians politicians are shortchanging the masses too much
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by martkowded(m): 9:28am On Feb 17
No one is untouchable esp if they've wined and dined with the powerful
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by FatimaAbubakar(f): 9:28am On Feb 17
They've started detaining people just to rig 2027 elections. In as much as I dislike El Rufai, Tinumbu is a political fraudster and a criminal.
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by SmartPolician: 9:28am On Feb 17
These people are funny! Do they know the amount they are mentioning? How much entered the state coffers throughout El Rufai was governor? Any governor that steals that amount of money won't be able to do any significant projects
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by Yemmysworld91: 9:29am On Feb 17
He'd rot in jail in the West or a country like Russia if he boldly and openly made allegations of bugging the NSA phone. Imagine such effrontery!. Opposition should be done with some level of responsibility. Elrufai went too far
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by ajalawole(m): 9:31am On Feb 17
GloriousGbola:
That is what all this noise was about - accidental public town crier knew he would be detained so he has been making noise so it can be spun as political persecution

it is actually possible he was trying to skip the country during the airport brouhaha - why would you need your passport for local travel
the seizing of his passport made him show up bro. The devil would have be in UK or Saudi by now.
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by Baawaa(m): 9:32am On Feb 17
El-rufai,we are counting,this is day 2 grin grin grin grin grin grin grin grin grin grin grin
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by benardtotti(m): 9:33am On Feb 17
Pakute:
https://www.legit.ng/nigeria/1697414-n432bn-investigation-el-rufai-detained-dss-prepares-action/
But aminda said he was cleared and gone home cos he came with a bullion van full of documents.
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by ajalawole(m): 9:34am On Feb 17
SmartPolician:
These people are funny! Do they know the amount they are mentioning? How much entered the state coffers throughout El Rufai was governor? Any governor that steals that amount of money won't be able to do any significant projects
do you know how much some state make daily from tax. If you have been to Kaduna you all know better. 500billion is nothing to those politician. All those Governor that port to APC, do you think it's free.
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by Cj4charles(m): 9:35am On Feb 17
All these while he had this and nobody said anything because he was with them, but the moment he joined the opposition boom EFCC found him guilty
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by Fiscus105(m): 9:36am On Feb 17
Rufai thinks he owns Nigeria and everything must go his way, he also thinking tyrant on the throne is weakling from Riverine .


Tactics you used to send clueless parking, can't be used to remove tyrant ok.


I won't be surprised if you and Malami are behind the bar until tyrant secures his second term.
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by ajalawole(m): 9:36am On Feb 17
Baawaa:
El-rufai,we are counting,this is day 2 grin grin grin grin grin grin grin grin grin grin grin
he will spend next year election in DSS underground call. As court free am, DSS go wait for am. Since he want to be lawless in a lawless country.
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by olaolaking: 9:36am On Feb 17
He had used the money to sponsor boko boys
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by Cj4charles(m): 9:38am On Feb 17
This really speaks alot about other members of the ruling party, since EFCC can only find you guilty once you leave the party or not supporting the government
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by Miae554: 9:39am On Feb 17
He’s been detained because he’s not of the APC
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by richiemcgold:

I thought this guy was untouchable
LoL! grin grin

Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by mrgreen4real(m): 9:40am On Feb 17
If Nigerian is a same country this apaamu should enter a noose
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by Saao(m): 9:40am On Feb 17
Maximum of 2 months, everything would be over
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by tenpipsperday: 9:41am On Feb 17
El Rufai enjoying Muslim Muslim ticket he celebrated.




If only he knows power does not last forever.
Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by AMINDA: 9:41am On Feb 17
benardtotti:
But aminda said he was cleared and gone home cos he came with a bullion van full of documents.
Don't worry. The EFCC needs more time to go through the truckload of documentation he brought to their office. Elrufai is not Yahaya Bello o. He won't "align" in order to be pardoned because he has nothing to hide. We are waiting for EFCC to file their charges. In the meantime, you all can keep celebrating the sensational headlines of the Lagos-Ibadan Expressway propaganda media machinery. It changes nothing.

Re: ₦432 Billion Probe: EFCC Detains El-Rufai, DSS On Standby by victoryenergy: 9:41am On Feb 17
Good development, el rufai should be dealt with unscrupulously, government should make example of him
1 2 3 4 Reply

Northern Group Writes I.G Of Police, DSS On The Planned Protest.IMF: Nigeria Account Balance Surplus Hits ₦‎1.432 BillionZainab Ahmed Suspends Accountant-General Over ₦80 Billion Probe234

Sanusi Lamido In His Chieftaincy Garb (Pictures)How Aregbesola's Rift With Tinubu May Affect Their Political AmbitionsTurnout For PVC Collection Very Encouraging - INEC