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Commission Recommends Emir Sanusi’s Suspension for Alleged N3.4bn Fraud
A few weeks after his domain was split into bits, the Emir of Kano, Lamido Sanusi, has been accused of fraud.
In what many consider the political persecution of the emir by the Kano governor, Umar Ganduje, the Kano emirate was recently split into five by the state government, each with its own emir.
Now, the Kano State Public Complaints and Anti-corruption Commission says it has uncovered over N3.4 billion allegedly misappropriated by Mr Sanusi.
The alleged amount was said to have been misappropriated between 2014 and 2017.
This is contained in a preliminary report of investigation conducted by the commission and signed by its Chairman, Muhuyi Magaji, a copy of which was made available to the News Agency of Nigeria (NAN) in Kano on Monday.
According to the report, the investigation was in respect of a petition of financial misappropriation levelled against Kano Emirate Council under the present Emir, Muhammadu Sanusi II.
The interim report raised four cardinal issues bordering on indictments, amount involved, obstruction of investigation and recommendations.
The report indicated that the Kano Emirate Council had spent over N1.4 billion in various expenditures believed to be fraudulent and unappropriated.
In addition, the Emirate Council was alleged to have spent over N1.9 billion unappropriated on seemingly personal expenditures, making the total sum of the questionable expenditures.
According to the report, the expenditures contravened the provisions of Section 120 of the 1999 Constitution of the Federal Republic of Nigeria (as amended) and Section 8 of the Kano State Emirate Council Special Fund Law 2004.
Similarly, the expenditures had also violated Section 314 of Penal Code as well as provisions of Section 26 of the Kano State Public Complaints and Anti-Corruption Commission Law 2008 (as amended).
“It is also the opinion of this Commission, based on the available evidence, that Emir Muhammadu Sanusi II continued to undermine the investigation through various means which include giving instruction to all officers invited for clarification to shun the commission’s invitation.
“The act is seriously affecting the process of our statutory responsibility and offends the provisions of Section 25 of the Commission’s enabling Law 2008 (as amended),” the report said.
The report, therefore, recommended that the principal suspect in the person of Muhammadu Sanusi II and all other suspects connected with the case be suspended, pending the final outcome of the investigations.
“This is a necessary administrative disciplinary action aimed at preventing the suspects from further interfering with the commission’s investigations.
“The commission further recommends that the contract awarded to Tri-C Nigeria Limited for renovation of Babban Daki, Kofar Kudu and Gidan Sarki Dorayi should be revoked as the company belongs to one of the suspects in person of Alhaji Mannir Sanusi, (The Chief of Staff in the Emirate),” it said.
According to the report, the company failed to settle the sub-contractor, Cardinal Architecture Ltd, after being duly paid.
It further recommended that appropriate authority should be put in place to oversee the affairs of the Emirate Council in line with established statutes and policies, pending the final outcome of the commission’s investigations.
It also recommended that further legal action should be taken against all the suspects as soon as the final outcome of the investigations were concluded and legal advice accordingly issued.
Meanwhile, the Emirate Council is yet to react to this fresh development.
(NAN)
Veteran journalist and chieftain of the Peoples Democratic Party (PDP), Bashorun Dele Momodu, has reaffirmed his unwavering support for former Vice President Atiku Abubakar to emerge as the presidential candidate of the opposition coalition under the African Democratic Congress (ADC) for the 2027 elections.
Speaking on Channels Television’s ‘Politics Today’ on Monday evening, Momodu emphasised that while he stands with Atiku, he respects the right of other political supporters, including the Obi-dients to back their own candidates, particularly Labour Party’s Peter Obi.
“My best choice is Atiku, and that is what I expect Obi-dients to say, which I expect those who support Amaechi to say — there’s nothing wrong with that,” Momodu stated.
“I have never asked anyone not to support Obi. Obi is my very good friend. If you asked me about one of the people who should lead the coalition, I would say it should be Obi. But as a democrat, I’m appealing to them, hoping they will be able to do it democratically so that they will not say it was forced upon them.”
Momodu’s comments came amid heated debates surrounding who should lead the ADC-backed coalition ahead of the 2027 presidential election. He stressed that all aspirants, including Obi and former Transportation Minister, Rotimi Amaechi, should face the test of popularity through a democratic process.
The Edo State Governorship Election Petition Tribunal, sitting in Abuja, has
scheduled Wednesday, April 2, 2025, to deliver its judgment on the petition filed by Asue Ighodalo of the Peoples Democratic Party (PDP) challenging the victory of Governor Monday Okpebholo in the September 21, 2024, gubernatorial election.
A three-member panel, led by Justice Wilfred Kpochi, reserved judgment on March 3 after parties in the suit concluded their final arguments.
The Independent National Electoral Commission (INEC) had on September 22 declared Okpebholo of the All Progressives Congress (APC) winner of the election with 291,667 votes, defeating Ighodalo, who polled 247,274 votes, and Labour Party’s Olumide Akpata, who garnered 22,763 votes.
Dissatisfied with the outcome, the PDP and its candidate approached the tribunal, alleging widespread irregularities, including
over-voting, ballot serialisation issues, errors in collation, and miscalculations in results.
In the suit marked EPT/ED/GOV/02/2024,
Ighodalo presented a senior technical officer from INEC’s ICT department as a witness, who tendered 154 BVAS machines as evidence to substantiate claims of
over-voting.
Adopting his final address, Ighodalo further alleged that results from 765 polling units were manipulated at the collation centers and that errors in computation affected the final outcome.
He urged the tribunal to nullify the Certificate of Return issued to Okpebholo and declare him the rightful winner of the election.
A UK-based newspaper, TheNigerian News, has announced Governor Siminalayi Fubara of Rivers State as the winner of its International Peace Prize Medal Award 2023.
A statement by the company’s Chief Executive Officer, David Young, said the award is in recognition of Governor Fubara’s purposeful leadership and firm belief in democracy and the rule of law.
Young said the governor has also demonstrated outstanding performance and sterling qualities of a trailblazer with a deep commitment to the unity and progress of his people.
He noted that Fubara has shown unwavering courage amid intimidation and oppression to promote peace, harmony, and stability in Rivers State and beyond.
According to the company, the Rivers State governor understands that any political crisis would hinder his developmental plans, adding that only a man with the genuine interest of the masses will tow the path of peace.
He said, “Governor Fubara emerged among other nominees for his courage and passion for his people. An exceptional leader, he has shown an unwavering commitment to promoting peace and unity across the world.
“His dedication to improving the lives of Rivers people has earned him this well-deserved recognition. Governor Fubara is an inspiration to societies striving towards ideals of diversity, transparency, and democracy.
“We can’t over-emphasize the importance of peace in driving economic prosperity. Governor Fubara understands this simple principle.
“We, therefore, urge him to remain focused on his goals and ignore distractions. His pure and clear heart will continue to make way for him.
“We want him to see this award as a higher calling towards deeper commitment to peacebuilding in Nigeria, Africa, and the world at large.”
Fubara, has in the last couple of months been locked in bitter rivalry with his predecessor, who is the current Minister of the Federal Capital Territory (FCT), Nyesom Wike, over the control of the state.
The contest has led to resignation of most commissioners, destruction of the state House of Assembly Complex as well as the decimation of the membership of the state Assembly.
