Documented cases of fraud, corruption, and financial misconduct by Sokoto State government officials and agencies during the 1999–2007 term. Sources linked on each card.
1
Total cases
0
Convicted
0
Ongoing
0
Dismissed
Govt response:
AcquittedAbandoned
Allegation
The EFCC accused Bafarawa of diverting Sokoto State funds during his 1999–2007 governorship and charged him after he left office.
Outcome / Status
The EFCC filed charges in 2009 alleging that about ₦15 billion of Sokoto State funds was misappropriated between 2003 and 2007. On 31 July 2018 (reported on 1 August) Justice Bello Abbas of the Sokoto State High Court discharged and acquitted Bafarawa, holding that the prosecution had failed to prove its case. The EFCC called the ruling 'shocking and unacceptable' and said it would appeal. We found no ruling on that appeal.
Administration's response
As with several northern-governor cases of the era, the charge was neither proven nor abandoned quickly — it simply outlasted its own evidence.
Change history
6 Oct 2026Corrected — outcome — Outlets report the number of counts and the exact date of the ruling differently (31 July or 1 August 2018), so the entry no longer states a count and gives the date as reported. Noted that no ruling on the EFCC appeal was found.
6 Oct 2026Source tier: — → reporting — Corrected the year of the acquittal (1 August 2018, not 2019) and added the case history: a 147-count charge filed by the EFCC in 2009. Source replaced (was Wikipedia).
6 Oct 2026Corrected — sourceLabel — Corrected the year of the acquittal (1 August 2018, not 2019) and added the case history: a 147-count charge filed by the EFCC in 2009. Source replaced (was Wikipedia).
6 Oct 2026Corrected — source — Corrected the year of the acquittal (1 August 2018, not 2019) and added the case history: a 147-count charge filed by the EFCC in 2009. Source replaced (was Wikipedia).
6 Oct 2026Corrected — outcome — Corrected the year of the acquittal (1 August 2018, not 2019) and added the case history: a 147-count charge filed by the EFCC in 2009. Source replaced (was Wikipedia).