Fraud, Bribery Allegation: Kano government sues Ganduje, wife, others

The Kano State government has dragged the former governor, Abdullahi Ganduje, his wife, and others to court for allegedly collecting $200,000 from a contractor. The eight-count charges, according to the government, are offences contravening the state Public Complaints and Anti-Commission Commission Law 2008. The state government also accused Ganduje of collecting $210,000 kickback from “people and entities seeking or holding the execution of Kano State Government contract and or projects for the remodelling of Kantin Kwari textile market as a bribe through one of the contractors (agent)”. Other defendants in the case are Ganduje, Hafsat Umar, Abubakar Bawuro, Umar Abdullahi Umar, Jibrilla Muhammad, Lamash Properties Limited, Safari Textiles Limited, and Lesaga General Enterprises. “That you, Abdullahi Umar Ganduje sometime 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 Businessman, Safari Textile Ltd, a limited liability company, wholly owned and maintained by the 3rd Defendant, agreed to do an illegal act to wit: dishonestly converted to your own use the sum of N1,376,000,000.00 (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 masks 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,” part of the charge sheet reads “That you, Abdullahi Umar Ganduje, sometime 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 Businessman, Safari Textile Ltd, a limited liability company, while entrusted with the sum of N1,376,000,000.00 (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 3rd 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. “That you, Abdullahi Umar Ganduje sometime between the period of March of 2021 or thereabout, 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 conspired with the 4th defendant (Umar Abdullahi Umar) being your biological son using 6th 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 of all Nigerians at Zawachiki layout No. TP/KNUPD/256B in the name of the 6th defendant company under the pretext of site and services arrangement in the land compulsorily acquired by you being the Governor of Kano State from destitute members of the public (peasant farmers) where it was sold and the proceed part of which the sum of #700,000,000.00 (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 4th 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. “That you, Abdullahi Umar Ganduje sometime between the period of March of 2021 or thereabout, 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 conspired with the 4th defendant Umar Abdullahi Umar, being your biological son using 6th defendant Lamash Properties Ltd a company substantially 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/KNUPDA/256B in the name of the 6th defendant company under the pretext of site and services arrangement in the land compulsory acquired by you as a governor of Kano state from destitute members of the public (peasant farmers) which was sold and the proceeds, the sum of #700,000,000.00 (Seven Hundred Million Naira) was deposited in the account of Bureau de change operator vision Steel link Ltd No. 7816362026 Domicile at FCMB where dollar equivalent was given to the 4th defendant thereby causing wrongful gain to yourself and causing wrongful loss to the people and government of Kano State thereby jointly committed the offence Criminal Breach of Trust contrary to section 311 and read together with section 79 and punishable under section 312 of The Penal Code (as amended), CAP. 105, Vol. 2. The Laws of the Kano State of Nigeria, 1991.” The state government said a forensic expert would analyse the video, showing the former governor receiving dollar notes from a contractor. Ganduje, national chairman of the All Progressives Congress (APC), served as governor of Kano from 2015 to 2023. In 2018, Daily Nigerian, an online newspaper, published a video of Ganduje allegedly receiving bundles of dollars from contractors, which he stuffed into his “babanriga”, a traditional outfit The newspaper said the former governor requested $5 million as a bribe from the contractors who recorded the video. In 2023, the Kano state Public Complaints and Anti-Corruption Commission (PCACC) invited Ganduje for questioning over the incident in the video. The former governor did not honour the invitation and instead instituted

Retract bribery allegation against appeal court justices, lawyers tell Sen. Abbo

Some senior lawyers have called on Senator Elisha Abbo to retract the unsubstantiated allegations of bribery and corruption made against the President of the Court of Appeal, Justice Monica Dongban-Mensem. According to the lawyers, Senator Abbo in his reckless and unconscionable Press Briefing described the President of the Court of Appeal as a cash-and-carry Judge, adding that Judges now send their children and agents to go around asking for bribes. The lawyers led by Uwemedimo Nwoko, stated that Abbo has not produced any iota of evidence to substantiate his weighty allegations. Senator Abbo, a former senator representing Adamawa north, in the press conference said Nwosu-Iheme and members of the panel made up of Muhammad Ibrahim and Olabode Adegbehingbe erred when they declared Amos Yohanna of the Peoples Democratic Party (PDP) as the duly elected senator of the district. Also, Senator Abbo, accused Justice Chioma Nwosu, elevated from the court of appeal to the supreme court, some Justices of the Court of Appeal and Judges of the various Tribunals. The former senator said he had written the NJC and Tinubu to stop the elevation of Nwosu-Iheme into the supreme court until an investigation is conducted. Reacting to the allegation, the Lawyers therefore called on the senator to retracted the allegations publicly or face the consequences of his actions in court. He maintained that this brand of nonsense and unprovoked attacks against Judicial Officers and the Judiciary must stop. “We take very strong exceptions to the criminal blackmail deliberately fabricated and calculated to impugn on the integrity and reputation of our revered and hardworking Judges and Justices by characters like Senator Abbo. “May I remind Senator Abbo that when he lost the case that removed him from the Senate, he openly accused the Senate President, Distinguished Senator Godswill Akpabio, CON of being the architect of his misfortune. When he was confronted with the task to prove the allegation he promptly went on his knees and apologised profusely to Senator Akpabio and retracted the allegations. “It is sad and most unfortunate that this Senator who shot into the limelight on account of his misconduct in a Sex Toy Shop in Abuja would have the criminal courage and effrontery to malign, denigrade and make such invidious imputations against our Justices and judiciary simply because he lost a case. “I wish to state most categorically that it is totally unacceptable, morally reprehensible and legally culpable for a person with Senator Abbo’s moral credentials and profound deficits in character content to embark on such character assassination against our Justices who have sacrificially built their good reputations over the years,” he said.

Job Racketeering: ICPC begins investigation of bribery allegation against Reps C’ttee

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced investigation into bribery allegations against the House of Representatives Committee on job racketeering and gross mismanagement in government Ministries, Departments and Agencies (MDAs).Azuka Ogugua, spokesperson for ICPC, said this in a statement at the weekend in Abuja.Ogugua said that the ICPC received petitions from an online medium, Premium Times Nigeria; and Yusuf Adamu Gagdi, Chairman of the ad hoc committee, to investigate bribery allegations against the probe panel. The online medium published a story alleging that some members of the committee requested vice chancellors and heads of tertiary institutions to pay certain amounts to an account as bribes. The story also claimed that the account was dedicated for the purpose of giving a soft landing to any institutions’ that would pay the bribe money into it during the investigation. Members of the committee were also said to have engaged in extortion from heads of MDAs, including those of academic institutions. On Thursday, Gagdi had had said the committee wrote to ICPC to investigate the allegations of bribery and extortion against the members of the committee. The chairman said that the committee had written to ICPC to investigate the account number allegedly released to heads of tertiary institutions for payment of the bribe. “I have already written to the ICPC to investigate the account number that was published by an online medium the owner of that account, whether there is any transaction by vice chancellors and rectors of polytechnic in the country.” Gagdi threatened that the committee would take legal action against the online medium over the publication, which aim, he said, was to “blackmail and discredit” the committee. 

NUC, VCs deny bribery allegation against Reps C’ttee

The National Universities Commission (NUC) and Committee of Vice Chancellors (VCs) have denied bribery and extortion allegations against the House of Representatives Ad-hoc Committee probing job racketeering and mismanagement of IPPIS in MDAs. Prof. Chris Maiyaki, the acting Executive Secretary, NUC, and Prof. Isiah Tanko, the VC of University of Jos, denied the allegation as reported by an online medium. They denied the report attributed to them when they jointly appeared before the committee in Abuja on Friday. Speaking on the issue as reported by the medium which alleged that the committee collected money from NUC and VCs for soft-landing over the probe, the NUC official said the report was baseless. According to him, the publication is regrettable, whatever the substance is, we wish that this does not impugn the partnership we have with the lawmakers which we should be promoting. Maiyaki said the universities occupied a special place in the life of any nation, advising that the lawmakers and the universities should come together to create a game changer for the country. On his part, Tanko, who represented Prof. Lilian Salami, the Chairman of the Committee of VCs, said they read the publication, but added that the VCs were not part of the allegation. “We read the disturbing publication and I can say that the VCs were not part of that and we did not provide any bribe to anybody, “We all dispersed from the committee investigative hearing as soon as we finished the last time we appeared before you,” said the representatives of the VCs. Maiyaki stressed that: “Soliciting money for bribes is out of contest and not true, the reporter did not find out the fact. We have hope and confidence in this ad hoc committee.” He said more than five programmes of University of Jos were in danger of being dis-accredited because of lack of manpower, adding “we were looking up to the committee to correct that”. The Chairman of the Ad-hoc Committee, Rep. Yusuf Gagdi, however noted that the publication was a sponsored to divert the attention of the members from finding out the deep-rooted evil that existed in public sectors. “It is not even our mandate to investigate the publication by Premium Times, but to investigate alleged racketeering in MDAs. “The investigating authorities like the ICPC and EFCC have been given the mandate to investigate those allegations and the account number,” he said.