 Rafindadi was ordered by the DMI to sign a letter authorising the transfer the funds into a holding account operated by the Nigerian government until the investigation into his affairs were concluded, the money was wired after much intrigue and was never returned to him.The new government alleged that he had corruptly enriched himself with the security vote of the NSO without providing evidence of same and also that he had maintained foreign accounts while serving in government "contrary to section 7 of the Code of Conduct Bureau and Tribunal Act, Cap 56, Laws of the Federation of Nigeria, 1990".Rafindadi was offered the opportunity to recover the funds if he could explain the source of such wealth as a civil servant but he failed to provide any such evidence.