EL-RUFAI TO REMAIN IN CUSTODY AS COURT ADJOURNS BAIL APPLICATION TO APRIL 14.(PHOTO).

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 El-Rufai to remain in custody as court adjourns bail application to April 14 Justice Rilwanu Aikawa of a Federal High Court in Kaduna has adjourned the hearing of the bail application filed by former Kaduna State governor, Nasir Ahmad El-Rufai, to April 14th. The bail application of the former governor came up before the court today. April 1. The court adjourned the case after listening to arguments from both the defence and prosecution  El-Rufai was arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on a 10-count charge bordering on alleged conversion of public property and money laundering. He pleaded not guilty to all the charges. The court ordered that he remain in ICPC custody pending the hearing of his bail application on the fixed date. The former governor arrived at the court premises around 9:00 a.m. in a black Hilux vehicle, accompanied by DSS officials.
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KANO FHC, HAS JAILED A FRAUDSTER, SALISU AHMAD FOR CONCEALING AND FAILING TO DECLARE THE SUM OF $420,900 ETC. (PHOTO). #PRESS RELEASE

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 Justice S.M. Shuaibu of the Federal High Court siting in Kano has jailed a fraudster, Salisu Ahmad  for  concealing and failing to declare the sum of $420,900 (Four Hundred and Twenty Thousand, Nine Hundred US Dollars),  £5,825, (Five Thousand, Eight Hundred and Twenty Five Pounds Sterling), CFA3,946,500 (Three Million, Nine Hundred and Forty Six Thousand, Five CFA) and  Cameroonian CFA 224,000( Two Hundred and Twenty Four Thousand Cameroonian CFA) to officers of the Nigeria Customs Service, NCS.


 


Ahmad was convicted after pleading guilty to a one-count charge of non declaration of funds contrary to Sections 3(3) and 3(5) of the Money Laundering (Prevention and Prohibition) Act 2022 respectively brought against him by the Commission.


The charge against the convict reads "that you Salisu Ahmad on or about the 7th day of july, 2025 at Mallam Aminu Kano International Airport, Kano, within the jurisdiction of this Honourable court while transporting the sums $420,900 (Four Hundred and Twenty Thousand, Nine Hundred US Dollars) £5,825 (Five Thousand, Eight Hundred and Twenty Five Pounds Sterling), CFA 3,946,500 (Three Million, Nine Hundred and Forty Six Thousand, Five Hundred CFA Francs), Cameroonian CFA 224,000 (Two Hundred and Twenty Four Thousand Cameroonian CFA Francs) collectively valued at the sum  N653,000,000 (Six Hundred and Fifty Three Million Naira Only) into Nigeria from Saudi Arabia aboard Ethiopian Air (ET940) failed to make declaration of same to the Nigerian Customs and you thereby committed an offense contrary to Sections 3(3) and 3(5) of the Money Laundering (Prevention and Prohibition) Act 2022 respectively''.


In view of his plea, counsel to the prosecution, Mustapha A. Maiwada prayed the court to convict him accordingly.


 


Following diligent investigation and prosecution by the EFCC, Justice Shuaibu found the defendant guilty and convicted him based on his guilty plea.


The court sentenced him to forfeit the entire sum of undeclared money to the Federal Government of Nigeria.


 


 


Salisu was intercepted by Customs operatives during a routine check on Monday,  July 7, 2025 at  Mallam Aminu Kano International Airport, Kano. Upon physical inspection, it was revealed that the cash was meticulously concealed in a polythene bag covered by cloth and other fabrics in the luggage of the suspect.


Upon arrest, the suspect reportedly disclosed that he was transporting the funds on behalf of his brother Auwal Ahmad who is still in Saudi Arabia to be delivered to two individuals, Yusuf Adamu and Abdulhamid Rabiu who were also arrested upon their arrival to claim the monies.

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