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Former Kaduna State Governor, Nasir El-Rufai, was detained at the headquarters of the Economic and Financial Crimes Commission in Abuja on Monday night after hours of interrogation over an alleged N432 billion corruption probe.
El-Rufai, a chieftain of the African Democratic Congress, is also expected to face criminal prosecution over the alleged bugging of the National Security Adviser, Nuhu Ribadu’s phone.
Multiple sources within the anti-graft agency confirmed to The PUNCH that the former governor, who arrived at the commission’s Jabi headquarters around 10am in response to an invitation, was grilled over allegations arising from the 2024 report of the Kaduna State House of Assembly which accused his administration of misappropriating loans, violating due process in contract awards and plunging the state into heavy debt.
“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.
“We are investigating him on the allegations against him by the Kaduna State Assembly,” a senior EFCC source told one of our correspondents.
Asked late Monday night whether El-Rufai would regain his freedom, the source responded bluntly, “He is still in our custody and wouldn’t be released today (Monday).”
The EFCC spokesman, Dele Oyewale, confirmed that the former governor honoured the commission’s invitation but declined further comments on the nature of the interrogation or the next line of action.
The detention marks a dramatic escalation in the legal troubles confronting the outspoken former Minister of the Federal Capital Territory, whose recent public criticism of the Federal Government and security agencies has triggered fresh political tensions.
The EFCC interrogation is rooted in the report of the Kaduna State House of Assembly’s ad hoc committee constituted in 2024 to investigate finances, loans and contracts awarded between 2015 and 2023 under El-Rufai’s administration.
Presenting the committee’s report during plenary last year, the committee chairman, Henry Zacharia, alleged that most of the loans obtained by the El-Rufai administration within the eight years were not utilised for the purposes for which they were secured.
While receiving the report, the Speaker of the House, Yusuf Dahiru Leman, alleged that about N423bn was siphoned under the El-Rufai administration, leaving Kaduna State with heavy financial liabilities and a rising debt profile.
The committee recommended the investigation and prosecution of the former governor and several members of his cabinet over alleged abuse of office, award of contracts without due process, diversion of public funds, money laundering and reckless borrowing.
The Assembly subsequently endorsed a petition to the EFCC and the Independent Corrupt Practices and Other Related Offences Commission, urging them to take up the matter.
Beyond the headline N423bn allegation, the legislative report also referenced disputed cash payments and contracts amounting to over N155m, as well as the alleged diversion of N1.37bn earmarked for a light rail project. It also cited the purported laundering of N64.8m by senior aides.
El-Rufai has consistently denied the allegations, describing the probe as politically motivated and insisting that all loans obtained during his tenure were duly appropriated and applied to infrastructural development, education reforms, healthcare upgrades and security interventions.
However, Monday’s detention suggests that anti-graft agencies have moved beyond preliminary review to active interrogation.
