Amadu Sule & Nasir El-Rufai

Amadu Sule: Amadu Sule, Managing Director of TMDK Terminal Limited, was initially charged alongside Nasir El-Rufai but was later withdrawn from the case, leaving El-Rufai as the sole defendant.

Nasir El-Rufai: Nasir El-Rufai is the former Governor of Nigeria — Kaduna State, currently facing a nine-count charge for alleged abuse of office and related offenses. His bail applications have been denied, and he remains in the custody of the Nigeria — Independent Corrupt Practices Commission.

Amadu Sule: Amadu Sule, Managing Director of TMDK Terminal Limited and an associate of Nasir El-Rufai, has been arraigned on five counts of money laundering and unlawful retention of fraud proceeds amounting to over ₦311 billion.

Amadu Sule: Amadu Sule is standing trial alongside Nasir El-Rufai on allegations of abuse of office, fraud, and conferring undue advantage.

Amadu Sule: Amadu Sule was arraigned alongside Nasir El-Rufai at the Nigeria — Kaduna State High Court on charges of abuse of office and fraud.

Amadu Sule: Amadu Sule, Managing Director of TMDK Terminal Limited, was initially arraigned alongside Nasir El-Rufai but was later dropped from the amended charges in the Nigeria — Kaduna State case.

Amadu Sule: Amadu Sule was initially a co-defendant with Nasir El-Rufai but was later dropped from the charges due to ill health.