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Dollar bribery: Kano Govt Files Fresh Legal Suit Against Ganduje, Wife, Six Others
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The Kano State government has filed a fresh suit against the former governor of Kano State, Abdullahi Umar Ganduje, his wife, Hafsat Umar and six others before a State high court.
The six other defendants joined in the fresh suit include, Ganduje’s son, Umar Abdullahi Umar, Abubakar Bawuro, Jibrilla Muhammad, Lamash Properties Ltd., Safari Textiles Ltd., and Lesage General Enterprises.
A copy of the suit filed by the prosecution counsel, Muhuyi Magaji Esq and others indicates that the government is dragging Ganduje and seven others before the court on eight count charges concerning dollar bribery allegation, misappropriations and diversion of funds running into billions of naira.
The charges read, “That you, Abdullahi Umar Ganduje Sometimes between the period of January 10th 2016 or thereabout, at Kano in the Kano Judicial Division, while serving as the Governor of Kano State and being a public servant in the government of Kano State corruptly asked for and received the sum of $ 200,000 (Two Hundred Thousand United State Dollars) being benefit for yourself from one of the beneficiaries of contracts awarded by the Kano State Government on your instruction and approval as part of your function as the Governor of Kano State thereby committed the offence of official corruption contrary to and punishable under Section 22 of The Kano State Public Complaints and Anti-corruption Commission Law 2008 (as amended), Law N02 of 2009, Laws of Kano State of Nigeria.
“That you, Abdullahi Umar Ganduje Sometime between the period of February 2017 or there about, at Kano in the Kano Judicial Division, while serving as the Governor of Kano State and being a public servant in the government of Kano State agreed to do or caused to be done an illegal act, to wit, dishonestly and/or corruptly to your own advantage collected a kick back of the sum of $ 213,000 (Two Hundred And Thirteen Thousand United State Dollars) being money generated from people and entities seeking or holding the execution of Kano State Government contact and or project for the remodeling of Kantin Kwari textile market as a bribe through one of the contractors (agent) thereby committed the offence of official corruption contrary to and punishable under Section 22 of The Kano State Public Complaints and Anticorruption Commission Law 2008 (as amended), Law N02 of 2009, Laws of Kano State of Nigeria.
“That you, Abdullahi Umar Ganduje Sometimes between the period of September 2020 and march 2021 or there about, at Kano in the Kano Judicial Division, together with one Hafsat Umar (your spouse) and Abubakar Bawuro, a Business man, Safari Textile Ltd, a limited liability company, wholly owned and maintained by the 3 rd Defendant, agreed to do an illegal act to wit: dishonestly converted to your own use the sum of (One Billion Three Hundred and seventy Six million Naira) through account No. 7085982019 belonging to the 3rd Defendant being monies earmarked and approved for the purchase and supply of face marks and other hospital equipment for the health sector, thereby causing wrongful loss to the people and government of Kano State and thereby jointly committed the offence of Criminal Conspiracy contrary to section 96 and punishable under section 97 of The penal code (as amended) CAP,105, Vol.2. The Laws of Kano State of Nigeria, 1991.
“That you, Abdullahi Umar Ganduje, Sometimes between the period of September 2020 and January 2022 or there about, at Kano in the Kano Judicial Division, together with one Hafsat Umar (your spouse) and Abubakar Bawuro, a Business man, Safari Textile Ltd, a limited liability company, while entrusted with the sum of (One Billion Three Hundred and seventy Six million Naira) or dominion over the said sum, earmarked for the purchase and supply of face masks and other hospital equipment dishonestly misappropriated and/or converted the said sum to your own use through account No. 7085982019 belonging to the 3 rd defendant, thereby jointly committed the offence of Criminal Breach of Trust contrary to section 311 and punishable under section 312 of The penal code (as amended) CAP,105, Vol.2.
The Laws of Kano State of Nigeria, 1991.
“That you, Abdullahi Umar Ganduje Sometimes between the period march of 2021 or there about, at Kano in the Kano Judicial Division, while serving as the Governor and being a public servant in the government of Kano State for your own benefit and that of your immediate family conspire with the 4th defendant (Umar Abdullahi Umar) being your biological son using defendant (Lamash Properties Ltd) a company owned and or operated by members of your family including the 4th defendant and dishonestly allocated 501 (five hundred and one) high density plots of lands you hold in trust for the benefit all Nigerians at Zawachiki layout No. TP/KNUPD/256B in the name of 6th defendant company under the pretext of site and services arrangement in the land compulsory acquired by you being the Governor of Kano State from destitute members of the public (peasant farmers) were it was sold and the proceed part of which the sum of (Seven Hundred Million Naira) was deposited in the account of Bureau de change operator vision Steel link Ltd No. Domicile at Access Bank where dollar equivalent was given to the defendant to the detriment of the people and government of Kano State thereby jointly committed the offence of Criminal Conspiracy contrary to section 96 and punishable under section 97 of The penal code (as amended) CAP,105, Vol.2. The Laws of Kano State of Nigeria, 1991,” the charges reads.
The suit is also attached with a 15 prosecution witnesses list and their statements.
However, a date is yet to be fixed for the commencement of the trial.
News
2027: INEC extends nationwide Continuous Voter Registration, introduces full online registration
The Independent National Electoral Commission (INEC) has extended Phase III of the ongoing Nationwide Continuous Voter Registration (CVR) exercise by two weeks and approved the deployment of a full online voter registration platform.
According to an official circular dated July 3, 2026, and signed by the Secretary to the Commission, Dr. Rose Oriaran-Anthony, the extension follows the Commission’s meeting held on July 2, 2026, where it reviewed the progress of the exercise.
The Commission said the voter registration, which was initially scheduled to end on July 10, 2026, will now continue from July 11 to July 26, 2026, including weekends and public holidays, to allow more eligible Nigerians to register.
INEC also announced the introduction of a full online voter registration platform, enabling prospective voters to begin and complete their registration process online without visiting any Continuous Voter Registration (CVR) centre.
The Commission noted that all necessary logistics for the extension have been approved, including special allowances for Registration Officers (ROs) required to work during weekends.
Resident Electoral Commissioners (RECs) across the country have been directed to take note of the extension and ensure full compliance with the Commission’s directive.
The move is expected to increase voter participation by making the registration process more accessible and convenient ahead of future elections.
News
Despite FG’s denial, documents show the accountant-general’s office posted foreign affairs officials to PFIPC
Amid the controversy over the existence of the Presidential Foreign Intervention Promotion Council (PFIPC), official documents have shown that the Office of the Accountant General of the Federation (OAGF) approved the redeployment of some staff members from federal ministries to the agency last year.
The documents surfaced amid public outrage that trailed the federal government’s denial of the agency’s existence and the appointment of its director-general, Adeniyi Adeyemi.
A circular dated August 28, 2025, and signed by Dauda Abdulhamid, Director of Administration at the OAGF, showed that some treasury officers from the Federal Ministry of Foreign Affairs and other departments and agencies were also posted to the agency.
The permanent secretaries and heads of key federal institutions, including the Office of the Secretary to the Government of the Federation (OSGF), were among the recipients of the circular approving the postings, which the OAGF said was intended to strengthen service delivery.
Affected officers were directed to submit their assumption-of-duty certificates to the Office of the Accountant-General on or before Thursday, September 11, 2025.
The OAGF had also warned that failure by affected officers to comply with the posting directive would attract sanctions under the Public Service Rules.
“I am further directed to reiterate that all officers are to note that failure to comply with this posting instruction shall be treated in accordance with the provisions of the Public Service Rules PSR 020602 (iv),” he wrote.
Omeh Amarachukwu Henry, a principal auditor on Grade Level 12, was posted from the foreign affairs ministry to the audit unit of the Office of the Director-General, Presidential Economic Advisory Council (PEAC), specifically to the Presidential Foreign Intervention Promotion Council (PFIPC).
Also redeployed from the foreign affairs ministry to the PFIPC account unit were Wakili Saidu Lampo, a senior auditor on Grade Level 10, and Ojo Akinpelu Victor, an accounts officer on Grade Level 13.
Bawa Salihu Mokwa, the spokesperson for the Office of the Accountant-General of the Federation (OAGF), could not be immediately reached for comments.
Earlier, the president’s chief of staff, Femi Gbajabiamila, denied that the agency existed under President Bola Tinubu’s administration and that Mr Adeyemi had never been appointed to head it.
Reacting, Mr Adeyemi, at a press conference, alleged that Mr Gbajabiamila had collected N400 million through a proxy and demanded an additional N200 million to secure his appointment.
The PFIPC chief questioned how the agency appeared on pages 50 and 51 of the 2026 appropriation budget and how it secured a space at the federal secretariat if it did not exist.
However, the federal government has maintained that the agency does not exist and that Mr Adeyemi is an impostor, despite documents indicating that the PFIPC had been operating. The development has generated outrage among Nigerians, who have questioned the authenticity of the Tinubu-led government’s claims.
News
How Yahoo boys stole judge’s N7.2m child’s school fees overnight — EFCC chair
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has narrated how suspected internet fraudsters, popularly known as Yahoo Boys, allegedly stole over N7.2 million from a serving judge’s bank account in the middle of the night.
Olukoyede said the money represented six years of savings the judge had kept aside to fund her child’s education.
According to Vanguard on Friday, the anti-graft agency boss said this at the public presentation of two books written by retired High Court judge, Justice Alaba Omolaye-Ajileye.
The EFCC chairman said the judge contacted him around 1 a.m. after receiving multiple debit alerts.
He said, “She had just been scammed of the money she had been putting together for six years to send her child to school. She said it was alerts that woke her up. She received debits at that time of the day. Before she knew it, she had been scammed of about N7.2 million.”
Olukoyede disclosed that the judge immediately appealed to the commission to intervene and recover the stolen funds.
He added that the incident occurred in a state where the EFCC had previously faced legal restrictions in investigating certain financial crimes.
“Incidentally, it was the state where they got an order against the EFCC from investigating certain crimes. She said, ‘My lord, I have an order, an injunction not to investigate financial crimes in that state.’
“She said, ‘No, no, no! This is an exception. You must do something immediately!’” he recounted.
According to him, the commission successfully recovered the entire sum before the end of the same day.
“Before 6 p.m., we recovered the entire money for her. I am very sure that if an application comes before her to stop the EFCC from carrying out its mandate, she will dismiss it because she has become a victim.
“So, it is important for us to understand the depth of this problem,”he said.
Olukoyede stressed that tackling cybercrime requires collective action involving security agencies, the judiciary and ordinary Nigerians.
“Not until we, as Nigerians, come together and agree to face this challenge, law enforcement agencies playing their role, citizens doing their part, and the judiciary too doing its part, it is only then that we will be able to put this problem behind us. We can do it. Nigeria can do it, and we will do it and succeed,” he said.
The EFCC chairman also highlighted the growing role of artificial intelligence in criminal investigations, calling for legal reforms to address emerging technological challenges.
“Now we have already started deploying the tools of AI in the investigation of crime. But what I am cracking my brain about is how to generate evidence and make it admissible?
“This is because now we talk of a robot. Is a robot a human being? Being an electronic device doing the work of a human being, robots can now think for you. Robots can do anything human beings can do.
“So we are looking at that area. I wish our legislators and professors of law will take time and come together to look at this area and come up with laws that will help us in the area of AI,”he said.
Also speaking at the event, former Attorney-General of the Federation and Minister of Justice, Chief Kanu Agabi (SAN), urged the EFCC and other anti-graft agencies to intensify efforts to recover public funds allegedly looted and hidden abroad.
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