Kano Electoral Body Officials Face Money Laundering Charges

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign three top officials of the Kano State Independent Electoral Commission (KANSIEC) on money laundering charges. Professor Sani Lawan Malumfashi, Chairman of KANSIEC; Mr. Anas Muhammed Mustapha, Secretary; and Mr. Ado Garba, Deputy Director of Accounts, will face trial at the Federal High Court in Abuja on July 21.

Allegations

The ICPC alleges that between November and December 2024, the officials conspired to engage in large-scale cash transactions in violation of financial regulations and anti-money laundering laws. Specifically, over N1.02 billion was transferred from KANSIEC’s Unity Bank account to SLM Agro Global Farm, a company with no apparent ties to the electoral body.

Investigation Findings

ICPC investigators found that:

• The officials’ claim that the money was for paying ad hoc staff is questionable, as the bank had already paid N59.4 million directly to 510 staff members.
• The budget document was misleadingly titled “Operation Budget 2025 Elections” and contained discrepancies in allocations for candidate screening and verification.

Charges

The defendants will face multiple charges, including conspiracy, abuse of office, and money laundering. The ICPC has reiterated its commitment to holding public officials accountable for corrupt practices.