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Fraud Shockwave! Kano Electoral Chairman, Others Face Arraignment Over ₦1bn Loot
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has finalized arrangements to arraign the Chairman of the Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, over an alleged ₦1.02 billion money‑laundering scheme.....KINDLY READ THE FULL STORY HERE▶
He will be arraigned alongside the Commission’s Secretary, Mr. Anas Muhammed Mustapha, and a Deputy Director in the Accounts Department, Mr. Ado Garba, before the Federal High Court in Abuja on Monday, July 21, 2025.
In a statement on Friday, ICPC spokesperson Demola Bakare disclosed that investigations revealed the three officials conspired between November and December 2024 to carry out large‑scale illicit cash transactions in breach of financial regulations and anti‑corruption laws.
According to the charge sheet, KANSIEC, under Malumfashi’s watch, allegedly transferred ₦1,020,000,000 from its Unity Bank account to SLM Agro Global Farm—a company with no known contractual relationship with the electoral body.
The accused claimed the funds were meant to raise cash for paying ad‑hoc staff during local government elections and that the company returned the money in cash. However, Bakare said evidence contradicted this narrative.
He explained that a letter obtained during the investigation showed KANSIEC itself requested Unity Bank to process a ₦59.4 million transfer directly to the bank accounts of 468 Electoral Officers and 42 Assistant Electoral Officers—demonstrating that the banking system was already being used for payments.
“The claim that bank transfers were too slow was a cover‑up and a flimsy excuse to mask a clear case of money laundering,” the statement said.
The ICPC also raised questions over ₦20 million budgeted for a verification team allegedly tasked with screening candidates across all 484 wards and 44 local governments. Contrary to that budget, the screening reportedly took place entirely at KANSIEC’s headquarters in Kano, with candidates traveling at their own cost, even though the ₦20 million was allegedly disbursed in full to the screening team.
Bakare noted that these findings formed part of the charges that would be presented in court, describing them as clear indicators of systemic misuse of public funds and deliberate violations of Nigeria’s anti‑corruption laws
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