Connect with us

News

Dollar bribery: Kano Govt Files Fresh Legal Suit Against Ganduje, Wife, Six Others

Published

on

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.

Advertisement

“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.

Advertisement

“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.

Advertisement
Continue Reading
Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Plateau 51: Mutfwang mourns, says “we failed you”, begs affected community

Published

on

By

Governor Caleb Mutfwang of Plateau State has apologised to the people of Bassa Local Government Area (LGA) for the failure of government and security agencies to protect lives and properties.

Fifty-one persons were gunned down early Monday in the Zikke community of the LGA, with houses razed and many displaced about two weeks after a similar attack led to the killing of scores of persons in Bokkos Local Government Area.

Less than two days after the most recent assault, Governor Mutfwang apologised for the government’s inability to protect the people.

Fifty-one persons were gunned down early Monday in the Zikke community of the LGA, with houses razed and many displaced about two weeks after a similar attack led to the killing of scores of persons in Bokkos Local Government Area.

Advertisement

Less than two days after the most recent assault, Governor Mutfwang apologised for the government’s inability to protect the people.

The governor said this on Tuesday at the palace of the Paramount Ruler in Miango.

“I will tell you the truth: I have been crying since yesterday because I had trusted God that all the arrangements were put in place, that this will not happen again. We have made investments in security,” he said.

But like all human arrangements, sometimes they fail. I want to admit that on Sunday night into Monday morning, we failed you. Please, forgive me.”

Advertisement

He urged the people not to relent in their efforts to secure their communities and ensure that they complement security agencies’ efforts by providing vital information for intelligence gathering and expose the antics of the criminals.

Governor Mutfwang, in the company of security chiefs and members of the state executive council, was in Zikke community to commiserate with the people on the death of over fifty persons killed in Monday’s attacks.

The Paramount Ruler of Irigwe land, Ronku Aka, who is the Brangwe of Irigwe, urged the government to come to the aid of the communities with the provision of social amenities in the area.

The governor and the entourage also went to see some of the families who lost their loved ones in the attack. The victims have been buried just as members of the community demanded action to stem the rising wave of insecurity in the state.

Advertisement

Plateau State has been a hotbed of attacks, but the renewed spate of attacks adds a fresh layer of twist to the decades-long crisis rocking the North-Central state.

After the most recent assaults, President Bola Tinubu ordered security agencies to fish out the masterminds, describing the attacks as condemnable.

While experts have linked the lingering Plateau crisis to farmers-herders tussle for resources, Governor Muftwang said it was sponsored and genocidal.

According to him, over 64 communities in the state have been taken over by gunmen.

Advertisement
Continue Reading

News

Court reserves verdict in Ganduje, seven others alleged financial infractions case

Published

on

By

The Kano State High Court on Tuesday reserved ruling in the high-profile case involving the National Chairman of the All Progressives Congress (APC), Dr. Abdullahi Umar Ganduje, and seven others, who are facing an eight-count charge bordering on bribery, misappropriation, and diversion of public funds.

The case, instituted by the Kano State Government, lists Ganduje, his wife Hafsat Umar, Abubakar Bawuro, Umar Abdullahi Umar, Jibrilla Muhammad, Lamash Properties Limited, Safari Textiles Limited, and Lasage General Enterprises Limited as defendants.

When the case came up for hearing, the legal teams for all defendants presented various preliminary objections challenging the jurisdiction of the court and filed applications for extension of time.

Leading the defence for Ganduje, his wife, and Umar, Offiong Offiong (SAN) told the court: “We filed our preliminary objection dated November 18, 2024, supported by a 28-paragraph affidavit and a written address. We also filed a reply on point of law dated April 4, 2025. We urge the court to grant our application.”

Advertisement

On the other hand, the prosecution led by Adeola Adedipe, SAN, maintained that the defence applications lacked merit.

“The state’s reply to the preliminary objection is dated October 22, 2024. It is backed by a seven-paragraph counter affidavit and a written address with supporting documents,” Adedipe said.

“We urge the court to dismiss the applications in their entirety.”

Counsel to the 3rd and 7th defendants, Adekunle Taiye-Falola, filed a similar preliminary objection dated October 18, 2024.

Advertisement

In response to the complainant’s counter affidavit, we submitted a further and better affidavit dated December 12, 2024, along with a reply on point of law. We respectfully urge the court to grant the application,” he said.

Sunusi Musa, SAN, representing the 5th defendant, filed his own objection with similar supporting documents.

“We are seeking not just a grant of our application, but also substantial costs against the complainant,” Musa added.

Ashafa Yusuf, counsel to the 6th respondent, noted: “Our notice of preliminary objection was dated September 9, 2024. We filed a further and better affidavit on February 17, 2025, and a reply on point of law. We request the court to grant our reliefs.

Advertisement

For the 8th defendant, counsel Faruk Asekome also filed a preliminary objection and followed up with a further affidavit and legal reply dated February 13, 2025.

“We have complied fully with the procedural requirements, and we ask the court to grant the application,” he said.

Presiding over the case, Justice Amina Adamu-Aliyu granted the applications for an extension of time. She, however, reserved ruling on the preliminary objections.

“Ruling on the notices of preliminary objection is hereby reserved. A new date will be communicated to all parties in due course,” Justice Adamu-Aliyu stated.

Advertisement

The court’s eventual decision on jurisdiction is expected to determine whether the trial will proceed or be dismissed at this stage.

Continue Reading

News

Reps Minority Caucus decries incessant tanker fire explosions, call for decisive actions to avert future occurrences

Published

on

By

Following the twin tanker fire explosions which occurred last weekend in Ibadan, Oyo state, and Akwanga, Nasarawa state, the Minority Caucus in the House of Representatives expressed shock and sadness over the unfortunate incidents.

The Reps Minority Caucus made this disclosure in a statement jointly signed by leaders of the caucus: Rep. O.K Chinda
(Minority Leader) Rt. Hon. Dr. Ali Isa J.C (Minority Whip) Rt. Hon. Aliyu Madaki (Deputy Minority Leader) Rt. Hon. George Ozodinobi
(Deputy Minority Whip) on Monday stating that:

“Thankfully, no lives were lost at the two avoidable incidents. But it is painful that an unspecified number of vehicles, shops, motorcycles, and other properties worth hundreds of million naira were lost; particularly at the Ibadan incident.

“It is more worrisome that this is coming at a time that the economic hardship is approaching it’s zenith in Nigeria.

Advertisement

The Caucus recalls that after the January tanker fire explosion in Niger state, where lives of Nigerians and humongous properties were lost, it called on the Federal Government for necessary actions.

“Happily, the government resolved to ban fuel tankers with capacities exceeding 60,000 litres of petroleum motor spirit (popularly called petrol) from operating on Nigerian roads with effect from March 1, 2025.

“However, it is disheartening that, from reports across the country, many fuel tankers are yet to comply with the directive. More ludicrous is that the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA) responsible for enforcing the regulation is yet to comply with the presidential directive; about six weeks after the kick-off date.

Apparently disturbed about the frequency of tanker explosions across the country; almost becoming permanent fixtures on challenges bedeviling Nigeria, and the damaging effects on our people, the environment, and national development, the Caucus strongly calls for deliberate and decisive actions to stem the same by the bud.

Advertisement

” We call on the federal government for more pro-active measures that will not only avert future occurrences but stop tanker explosions in the country.

“From reports, the Ibadan incident happened as the driver encountered difficulties navigating deteriorated portions of the Toll Gate end of the Lagos-Ibadan expressway.

“Given the deplorable state of this road, and similar others, the Caucus urges the Federal Roads Maintenance Agency (FERMA) to carry out immediate rehabilitation works on these roads.

“The Caucus shall initiate, collaborate, and pursue every legislative action that will secure the safety of our people, and properties; which is the main purpose of government.

Advertisement
Continue Reading

Trending

Copyright © 2024 Naija Blitz News