“You Have a Case to Answer,” Court Orders El-Rufai’s Former CoS, One Other to Open Defence in N155M Money Laundering Trial
The Federal High Court sitting in Kaduna has ordered former Kaduna State Commissioner of Finance and Chief of Staff to the immediate past Governor of Kaduna State, Mallam Nasir Ahmad El-Rufai, Mr. Bashir Mohammed Saidu, and his co-defendant, Mr. Ibrahim Murktar, to open their defence in an ongoing N155 million money laundering trial instituted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
Delivering a ruling on the no-case submissions made by the defendant, Honourable Justice Rilwan Aikawa dismissed the application holding that the prosecution had established a prima facie case against them.
The Court ruled that from the totality of the evidence presented by the ICPC, the defendants have questions to answer and must therefore enter their respective defences.
Mr. Saidu and Mr. Murktar are being prosecuted on a four-count charge bordering on money laundering offences under the Money Laundering (Prevention and Prohibition) Act, 2022.
The ICPC had alleged that Mr. Murktar, a cashier in the Kaduna State Ministry of Finance at the time, withdrew the sum of N155,000,000.00 in multiple cash tranches from the Kaduna State Exchange Gain Account.
The funds were reportedly handed over in cash through a proxy for the benefit of Mr. Saidu, in violation of statutory financial regulations.
The Commission further contended that the transactions, conducted outside the formal banking system, were reasonably suspected to be proceeds of unlawful activity.
During the trial, which commenced after the defendants’ arraignment on January 21, 2025, the prosecution called two witnesses and tendered several exhibits before closing its case.
In response, the defendants filed no-case submissions, arguing that the evidence adduced by the prosecution was insufficient to warrant them to enter a defence.
The Court, however, disagreed, affirming that the prosecution had presented sufficient evidence requiring explanation from the defendants.
The case has been adjourned to June 22, 2026, for the defendants to open their defence.
The ICPC reaffirms its resolve to pursue corruption cases to their logical conclusion and to uphold transparency and accountability in public service.
