The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign the Chairman of the Kano State Independent Electoral Commission (KANSIEC), Prof. Sani Lawan Malumfashi, and two other top officials over alleged money laundering involving ₦1.02 billion.

According to a statement by the anti-graft agency, those to be arraigned alongside Malumfashi include Anas Muhammed Mustapha, Secretary of KANSIEC, and Ado Garba, Deputy Director of Accounts. The trio will face trial at the Federal High Court in Abuja on Monday, July 21, 2025.

The ICPC alleges that over ₦1 billion meant for the payment of ad hoc electoral staff was suspiciously transferred to a private agro company that has no contractual relationship with KANSIEC. While the officials claimed the payment was to facilitate cash disbursement to temporary staff, investigations revealed that the ad hoc workers had already been paid directly via bank transfers.

Further allegations include the diversion of funds earmarked for screening of candidates, despite the fact that no official travel or screening expenses were recorded. Candidates reportedly covered their own costs.

The accused persons will be charged with money laundering, abuse of office, and conspiracy—serious offences under Nigerian anti-corruption laws.

The ICPC said the arraignment is part of its broader commitment to sanitising public institutions and ensuring accountability in the management of public funds.