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Bribery, Corruption: Kano Govt Files Criminal Charges Against Ex-Gov Ganduje, Wife, Son

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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.

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Rivers Assembly Sends Notice of Gross Misconduct Allegations to Fubara, Deputy

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The Rivers State House of Assembly has accused Governor Siminalayi Fubara and his deputy Ngozi Odu of gross misconduct.

Twenty-six members of the Assembly raised the allegation in a notice sent to the speaker Martin Amaewhule and obtained by Channels Television.

They said the action was “in compliance with Section 188 of the Constitution of the Federal Republic of Nigeria, 1999 (as amended) and other extant laws”. 

The lawmakers accused Fubara among other things of reckless and unconstitutional expenditure of public funds, hindering or obstructing the Rivers State House of Assembly which is another arm of the government, and the appointment of persons to occupy offices/positions in the Rivers State Government without allowing for the requirement of screening and confirmation.

Other accusations against the Rivers governor include the seizure of salaries, allowances, and funds standing to the credit of the legitimate Rivers State House of Assembly and the seizure of the salary of the Clerk of the Rivers State House of Assembly Emeka Amadi.

They also accused Odu of “conniving and supporting the illegal appointment of persons to occupy offices/positions in the Rivers State Government without allowing for the requirement of screening and confirmation”.

Upon receipt of the notice, Amaewhule forwarded the same to Governor Fubara and said the allegation was raised by “not less than one-third (1/3) of the membership of the Rivers State House of Assembly”.

Speaker Amaewhule asked Fubara to “reply to the allegations made against you in the said ‘Notice of Allegations of Gross Misconduct’ accordingly”.

“In doing this, your attention is drawn to the provisions of Section 188(3) of the Constitution of the Federal Republic of Nigeria, 1999 (as amended), which provides thus: ‘Within 14 days of the presentation of the notice to the Speaker of the House of Assembly (whether or not any statement made by holder of the office in reply to the allegation contained in the notice) the House of Assembly shall resolve by motion, without any debate whether or not the allegation shall be investigated’,” the speaker said in a letter sent to Fubara.

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Again, El-Rufai Attacks Tinubu over Chicago Varsity Certificate Scandal, Calls President Ungrateful

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A former Governor of Kaduna State Nasir El-Rufai, said he and his allies had hoped that President Bola Tinubu would replicate his achievements in Lagos at the national level but failed woefully.

El-Rufai explained that despite concerns about Tinubu’s alleged certificate forgery from Chicago State University during the 2023 presidential election they backed him, believing he could transform Nigeria as he did Lagos.

“What pains me is that the government we supported and had confidence in would do well, because we saw what Tinubu did in Lagos despite his challenges,” El-Rufai told BBC Hausa in an interview on Saturday.

“We all know about his issues in Chicago, but we thought if he could replicate his work in Lagos for Nigeria, let’s support him. However, he failed,”

El-Rufai called on opposition figures, including Atiku Abubakar, Peter Obi, Rotimi Amaechi, and Rauf Aregbesola, to unite under the Social Democratic Party (SDP) to salvage the country.

“What I want and pray for is for all opposition leaders—Atiku Abubakar, Peter Obi, Rotimi Amaechi, and Rauf Aregbesola—to join the SDP,” he added.

El-Rufai also dismissed accusations that he betrayed former Vice President Atiku Abubakar, stating that his past disagreements with Atiku during the Obasanjo administration were based on principle, not personal animosity.

“I never betrayed Atiku Abubakar because we didn’t meet in politics; we met at work. In work, if I see that he didn’t do well, whoever he is, I will tell him. I told Buhari, and I even took Buhari to court on the new naira issue,” he said.

“When Obasanjo and Atiku were having issues, those of us working with Obasanjo looked at the issues between them and said Obasanjo was more right. It was not about north and south; Obasanjo was right. Atiku and I are now together, and if I betrayed him, why are we together now.”

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US Expels South African Ambassador, Cites Hatred for America, Trump

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United States Secretary of State, Marco Rubio has announced that President Donald Trump’s administration is expelling South Africa’s ambassador to Washington.

Rubio announced this on Friday, accusing the envoy of hating the country and President Trump.

“South Africa’s Ambassador to the United States is no longer welcome in our great country,” Rubio posted on X.

“Ebrahim Rasool is “a race-baiting politician who hates America and hates @POTUS,” he said, referring to Trump by his White House X account handle.

“We have nothing to discuss with him and so he is considered PERSONA NON GRATA.”

The expulsion of the ambassador comes amid rising tensions between Washington and Pretoria.

Trump in February this year froze US aid to South Africa, citing a law in the country that he alleges allows land to be seized from white farmers.

Trump further fueled tensions last week, when he said that South Africa’s farmers were welcome to settle in the United States after repeating his allegation that the government was “confiscating” land from white people.

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