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Nasir El-Rufai, the former governor of Kaduna State, submitted a bail plea, which the Federal High Court in Kaduna postponed until March 31.
After hearing arguments from the prosecution and defense on Tuesday, the date was set by the presiding judge, Justice Rilwanu Aikawa.
The Independent Corrupt Practices and Other Related Offenses Commission (ICPC) charged El-Rufai with ten counts that included alleged money laundering and conversion of public property.
However, the former governor entered a not guilty plea to every allegation.
Ukpon Akpan, the defense attorney, had already asked the court to allow his client bail so that he could prepare his defense.
Osuobeni Akponimisingha, the prosecution’s attorney, objected to the request, claiming that granting bail might obstruct existing investigations.
After the submissions, the court ruled that the defendant be in ICPC custody and postponed the hearing on the bail application until March 31.
Defense attorney Ubong Akpan told reporters during the hearing that his client’s domiciliary account deposits and the monetization of his earnings are the main causes of the charges against him.
He noted that the adjournment was just for the hearing of the bail application and characterized the court session as uneventful.
During his time as governor, El-Rufai was accused by the ICPC of receiving illegal financial favors and having unusual inflows into his bank accounts.
The ICPC claimed in Counts 1 and 2 that the former governor received a severance allowance of ₦289.8 million in September 2020 and January 2023, significantly more than the constitutionally permitted ₦20 million, or 300% of his yearly base salary.
According to the prosecution, he violated the Money Laundering (Prevention and Prohibition) Act of 2022 by knowing or reasonably should have known that the extra amount was the profits of corruption.
From 2016 to 2023, Mr. El-Rufai’s Guaranty Trust Bank domiciliary account received several foreign currency deposits, as seen in counts 3 through 9.
These include distinct contributions ranging from 4,000 to 305,300 dollars from various people, some of whom are reportedly at large, and 320,800 dollars purportedly paid in tranches by one Joel Adoga.
The defendant was accused by the ICPC of knowing that the money was obtained through fraud and corruption while working as a public servant.
The prosecution charged Mr. El-Rufai and Mr. Adoga in Count 10 with conspiring in July 2019 to conceal the source of $10,000 that was placed into the former governor’s account, allegedly in violation of the Money Laundering (Prevention and Prohibition) Act, 2022.
After being freed by the EFCC and then hauled into jail by the ICPC, El-Rufai has been detained since February 19.
