Money Laundering Scandal: El-Rufai’s Former Finance Commissioner Under ICPC Scrutiny
The Independent Corrupt Practices and Other Related Offenses Commission (ICPC) has charged the former Finance Commissioner of Kaduna State, Dr. Shehu Usman, under the administration of Governor Nasir El-Rufai, with money laundering.
The charges stem from allegations that Usman was involved in the illegal movement of large sums of money, which is believed to have violated Nigeria’s anti-money laundering laws.
The ICPC has accused Usman of using his position to facilitate financial transactions that were not in accordance with the law.
The case has drawn significant attention, as it involves a prominent former official from El-Rufai’s government, a highly influential figure in Nigerian politics.