Headlines
Bribery, Corruption: Kano Govt Files Criminal Charges Against Ex-Gov Ganduje, Wife, Son
The Kano State government has filed a fresh lawsuit against former Governor 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.
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 thereabout, 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 thereabout, 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 read.
President Bola Tinubu has urged the Federal High Court in Abuja to dismiss a lawsuit demanding his impeachment over alleged human rights violations, arguing that the National Assembly (NASS) cannot be compelled to act on such claims.
The case, filed by legal practitioner Olukoya Ogungbeje, is marked FHC/ABJ/CS/1334/2024 and names the Attorney-General of the Federation and Minister of Justice, Prince Lateef Fagbemi (SAN) as a co-defendant.
Ogungbeje is seeking six key reliefs from the court, including a declaration that the alleged suppression of peaceful protests by President Tinubu’s administration constitutes an impeachable offense. He cited incidents between August 1 and 10, 2024, where the government allegedly clamped down on peaceful demonstrators across the country, describing it as a violation of democratic principles.
He further argued that Section 143 of the 1999 Constitution, as amended, empowers the National Assembly to initiate impeachment proceedings against the president for gross misconduct.
In response, President Tinubu and the Attorney-General, through their legal team led by Sanusi Musa (SAN) filed a preliminary objection challenging the case.
The defendants contended that Ogungbeje lacked the legal standing (locus standi) to bring the case forward, as he was not directly affected by any alleged rights violation.
They urged the court to dismiss the suit for being incompetent, arguing that it failed to disclose a reasonable cause of action. Additionally, they challenged the court’s jurisdiction, asserting that the case was not filed under the appropriate legal procedure.
The legal team outlined 18 reasons the case should be struck out, emphasizing that the plaintiff did not identify any specific individuals whose rights were violated. They maintained that under Section 46 of the 1999 Constitution, only a person whose rights have been breached can seek legal redress.
Supporting Tinubu’s position, a counter-affidavit was deposed by Gbemiga Oladimeji, a principal state counsel in the Federal Ministry of Justice. He dismissed the plaintiff’s allegations, insisting that the Tinubu administration has been committed to upholding democratic rights, including peaceful protests.
“I know for a fact that the protest conducted between August 1 and August 10, 2024, was peaceful, as there was a court order limiting the protesters to demonstrate within a confined location,” Oladimeji stated.
He further argued that security agencies were present not to suppress protesters but to prevent hoodlums from hijacking the demonstrations.
“The 1st defendant (President Tinubu) has always ensured that law and order are strictly maintained by security agencies and government institutions,” he added.
Dismissing claims of misconduct, Oladimeji stated: “Contrary to the deposition in paragraph 26 of the affidavit in support of the originating summons, I know as a fact that the 1st defendant has not violated any provision of his oath of office and allegiance. There has been no breach on his part that would warrant his impeachment from office as President of the Federal Republic of Nigeria.”
Following these submissions, Justice James Omotosho adjourned the case to March 4, 2025, allowing the plaintiff’s counsel, Stanley Okonmah, time to respond to the preliminary objection filed by President Tinubu and the Attorney-General of the Federation.
The ruling on that day will determine whether the case proceeds or is dismissed outright.
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has argued that Nigeria’s under-development would be a thing of the past if everyone begins to see corruption as a common enemy and tackle it.
He stated this on Friday when officials of the Centre for Crisis Communication (CCC) led by the Director of its Board of Trustees (BoT), Major General Chris Olukolade (rtd) paid him a courtesy visit at the EFCC corporate headquarters, Abuja.
He said: “One of the major problems in Nigeria which when tackled, will make under-development a thing of the past, is corruption and financial crimes. A society that is ready to move forward is a responsibility not only of the government, but of the citizens. This is what has actually led some of us to be very committed to this cause.
“We are ready to go the whole hog to do what we need to do within the confines and provisions of the law and the power that the Constitution has conferred on us. If everybody makes up his or her mind to do the right thing, we’ll move forward in this country.”
Olukoyede, who expressed delight at the proposal of the CCC delegation for collaboration and synergy in the areas of strategic communication and public engagement, re-emphasized that the work and successes of the EFCC run on the wheels of public engagement and advocacy.
“We thank you for proposing a synergy and collaboration with us to support the work we do. One of the strong pillars of our mandate is the issue of public engagement and public advocacy. We will partner with you in that respect. We have so many projects and programmes with respect to letting the public know what we’re doing and we are doing everything possible to ensure that we create awareness on the part of Nigerians with respect to the need for us to be careful and play by the rules.
“However, it is so unfortunate that the same people who approbate also reprobate at the same time. Everybody is crying that Nigerians are corrupt, that the system is corrupt; that corruption is killing us and destroying our system, but when we investigate high profile cases and arraign people in court, the same people will carry placards and be supporting corrupt leaders.
“It doesn’t show that we are serious about this fight. The fight is supposed to be a collaborative effort. No single agency can do it alone. It is practically impossible for us as EFCC to fight all the battles. The society has a role to play; policy has a role to play and the issue of welfare of the citizens has a role to play,” he said.
Speaking on the trajectory of his leadership, he disclosed that he has prioritized prevention over enforcement since coming on board.
“Now we are laying more emphasis on prevention which is a critical aspect of our mandate. We don’t have to always be waiting for money to be stolen before we start working in EFCC. To drive prevention, I established a new directorate called Fraud Risk Assessment and Control, FRAC and now we are doing more of blocking of the leakages. We have access to GIFMIS (government payment platform). We want to track and see where every money released is going.
“We want to ensure that every capital project is executed. With prevention, we discovered that there will be less to enforce. We are not dropping our mandate on enforcement. As a matter of fact, we are scaling it up. But we believe that it is important for us to prevent because it costs less to prevent than to react when the deed must have been done. So that is one of our areas of focus as of now.”
By Eric Elezuo
Following allegations by former presidential candidate of the African Alliance Congress (AAC) and Convener of Revolution Now, Omoyele Sowore, that the Inspector General of Police, Kayode Egbetokun, is illegal and incompetent, the Nigerian Police has released a detailed statement, clarifying the legality of the current IGP’s tenure.
The statement signed by the Force Public Relations Officer, ACP Olumuyiwa Adejobi, and released via the Nigeria Police Force X handle, noted that Sowore’s claims were misleading and inaccurate, noting that Egbetokun’s appointment as IG is legal and duly confirmed by the Police Council.
Below is the detailed statement:
The statement titled POLICE REFUTE SOWORE’S MISLEADING CLAIMS ON IGP EGBETOKUN’S TENURE, with a rider, Clarification: Appointment is Legal, Duly Confirmed by Police Council, is presented in full as follows:
“The Nigeria Police Force hereby refutes, in clear and unequivocal terms, the baseless and misleading claims recently attributed to Mr. Omoyele Sowore alleging that the tenure of the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, is illegal. Such claims are entirely unfounded and seek to undermine the legitimacy of the IGP’s appointment as well as public confidence in the Nigeria Police.
“IGP Egbetokun’s appointment is firmly grounded in law, specifically PART III, Section 7 (6) of the Police Act, 2020 (as amended). This provision explicitly states that “The person appointed to the office of the Inspector-General of Police shall hold office for four years.” Moreover, his appointment was duly ratified by the Police Council, and he has received the requisite confirmation letter from the Presidency, validating his tenure from October 31, 2023, to October 31, 2027, in line with the provisions of Section 8A of the executive bill passed which amended the Police Act, clearly stating that “Any person appointed to the office of Inspector-General of Police shall remain in office until the end of term stipulated in the letter of appointment in line with the provisions of section 7(6) of this Act. The amendment aims to provide stability and continuity in the leadership of the Nigeria Police Force, enabling the IGP to implement long-term plans and policies without fear of abrupt termination. This change is expected to enhance the effectiveness and efficiency of the police force in maintaining law and order in the country.
“It is crucial for members of the public to be aware that IGP Egbetokun’s status as the 22nd Indigenous Inspector-General of Police is both legally and procedurally sound. The Nigeria Police Force views Mr. Sowore’s unfounded assertions as an attempt to erode public trust and foster confusion regarding the force’s leadership. Dissemination of inaccurate information, particularly about the IGP’s standing, has the potential to compromise the security framework of our nation and impede our collective efforts to ensure peace and order.
“The Nigeria Police hereby cautions individuals and groups against perpetuating such unfounded narratives that can mislead the public and jeopardize national security. We urge all citizens to focus on objective discussions that advance our shared mission of safeguarding lives and property, rather than indulging in disinformation that may undermine the significant strides we continue to make in maintaining public safety.”
It would be recalled that Sowore was detained after he honoured an invitation by the Police to answer questions on the matter. The journalist-cum-politician has remained in custody since his arrest, having refused to comply with the court’s bail requirements.
