ICPC Alleges Diversion of Kaduna Light Rail Funds into Private Account; Judge Directs Public Notice for Claims
A Federal High Court in Kaduna State has ordered the interim forfeiture of ₦1.37 billion allegedly diverted from the Kaduna State Government’s coffers during the administration of former Governor Nasir El-Rufai. The funds, traced to a private account belonging to Indo Kaduna Marts JV Nigeria Limited, were part of the budget for a light rail project that was never executed.
Justice H. Buhari issued the forfeiture order on February 28, 2025, following an ex parte application filed by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). The commission alleged that the money was diverted through a joint venture entity established in 2016 between the Kaduna State Government and Indian businesspeople.
In its application, ICPC argued that the botched light rail project deprived Kaduna residents of the intended benefits of improved rail transportation. The commission’s lawyer, E.O. Akponimisingha, stated that the funds were improperly channeled into a private account, prompting the court to take action.
Justice Buhari directed ICPC to publish a notice in two national newspapers, inviting any individuals or entities with an interest in the funds to appear in court and justify why the money should not be permanently forfeited to the Federal Government. The case has been adjourned to April 8, 2025, to allow interested parties to present their claims.
This development marks a significant step in the ongoing efforts to recover public funds allegedly misappropriated during the El-Rufai administration. The case has drawn widespread attention, highlighting concerns about accountability and transparency in the use of state resources.
As the legal process unfolds, the outcome will be closely watched by stakeholders and the public, particularly in Kaduna State, where the failed rail project remains a contentious issue. The interim forfeiture order underscores the judiciary’s role in addressing allegations of corruption and ensuring that public funds are used for their intended purposes.