Headline
Dollar bribery: Kano Govt Files Fresh Legal Suit Against Ganduje, Wife, Six Others
Published
1 year agoon
By
Editor
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.
READ ALSO: We’ll Not Let You Down – political Appointees To Gov. Mohammed
“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.
READ ALSO: DMO Opens FG Savings Bond Subscription At 18.06%
“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.
“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.
VANGUARD
You may like
Kano Govt Declares Public Holiday For Islamic New Year
Court Dismisses Ganduje’s Application Challenging Jurisdiction In Bribery Trial
PHOTOS: Ganduje Leads APC NWC To Buhari Hours After Atiku, El-Rufai’s Visit
Kano Censorship Board Shuts Down Zoo Playground Over Alleged Indecent Dance During Sallah
JUST IN: IGP Bows To Criticism, Withdraws Invitation To Emir Sanusi
IGP Invites Emir Sanusi For Questioning Over Violent Sallah Incident
Headline
Militia Attack On DRC IDP Camp, Kills 10, Mostly Women, Children
Published
11 hours agoon
June 27, 2025By
Editor
An armed group at the centre of a long-running ethnic conflict in the Democratic Republic of Congo’s northeast attacked a camp for displaced people on Friday, killing 10, local sources told AFP.
Bordering Uganda, Ituri province has for years been the scene of pitched battles between the Lendu, a group mainly made up of settled farmers, and the Hema people, typically nomadic herders.
The fighting has led to the deaths of thousands of civilians and the mass displacement of many more.
Friday’s assault on the Djangi displaced persons camp was carried out by the self-proclaimed Cooperative for the Development of Congo (Codeco), a Lendu-aligned militia responsible for previous civilian massacres, the camp’s head told AFP.
READ ALSO:Trump Bans Citizens Of Chad, Congo, 10 Others From Entering US
“They were many and armed with firearms and machetes. They surprised us, they killed 10 displaced people, most of them women and children,” said Richard Likana.
An employee of the Red Cross, who asked to remain anonymous, confirmed the attack, which took place around 60 kilometres (37 miles) from Bunia.
“They were cut up with machetes while others were shot,” the humanitarian worker added.
Congolese army Colonel Ruffin Mapela, the local administrator for Djugu territory where the camp is located, gave the same toll of 10 dead and put the number of injured at 15.
READ ALSO:Heineken Withdraws Staff As Armed Rebels Seize Facilities In Eastern DR Congo
According to local and humanitarian sources, Codeco was responsible for an attack on February 10 which killed 51 people in Ituri province. Most of the victims were also displaced persons.
That raid was said to be a response to a strike by the rival Hema-led Zaire militia in the same area.
Violence between the Hema and Lendu killed thousands in gold-rich Ituri from 1999-2003, which only ended after European forces intervened.
The conflict erupted again in 2017, killing thousands more.
The violence has led to more than 1.5 million people leaving their homes, according to the UN.
AFP
Headline
Israel Wants Global Action Against Iran’s Nuclear Plans
Published
11 hours agoon
June 27, 2025By
Editor
Israel’s foreign minister said on Friday that the world was obliged to stop Iran from developing an atomic bomb, days after Israel claimed it had “thwarted Iran’s nuclear project” in a 12-day war.
“Israel acted at the last possible moment against an imminent threat to itself, the region, and the international community,” Gideon Saar wrote on X.
“The international community must now prevent, by any effective means, the world’s most extreme regime from obtaining the most dangerous weapon.”
READ ALSO:Netanyahu Vows To Thwart ‘Any Attempt’ By Iran To Rebuild Nuclear Programme
Israel and Iran each claimed victory in the war that ended with a ceasefire on June 24.
The conflict erupted on June 13 when Israel launched a bombing campaign, stating it aimed to stop Iran from developing a nuclear weapon—an ambition Iran has consistently denied.
Following waves of Israeli attacks on nuclear and military sites, the United States bombed three key facilities, with President Donald Trump insisting it had set Iran’s nuclear programme back by “decades”.
READ ALSO:We Would Have Killed Iran’s Supreme Leader If Given Opportunity – Israel
Israeli Prime Minister Benjamin Netanyahu, in an address to the nation after the ceasefire, announced that “we have thwarted Iran’s nuclear project”.
However, there is no consensus as to how effective the strikes were.
On Friday, Iran rejected a request by UN nuclear watchdog chief Rafael Grossi to visit the bombed facilities, saying it suggested “malign intent”.
The comments from Iran’s Foreign Minister Abbas Araghchi came after parliament approved a bill suspending cooperation with the UN watchdog.
In a post on X following the move, Saar said Iran “continues to mislead the international community and actively works to prevent effective oversight of its nuclear programme”.
Headline
We Would Have Killed Iran’s Supreme Leader If Given Opportunity – Israel
Published
15 hours agoon
June 27, 2025By
Editor
Defence Minister Israel Katz told media that Israel would have killed Iran’s supreme leader Ayatollah Ali Khamenei during the war between the two countries if the opportunity had presented itself.
“If he had been in our sights, we would have taken him out,” Katz told Israel’s public radio station Kan Thursday evening, adding that the military had “searched a lot”.
“Khamenei understood this, went very deep underground, broke off contact with the commanders… so in the end it wasn’t realistic,” Katz told Kan.
He told Israeli television Channel 13 Thursday that Israel would cease its assassination attempts because “there is a difference between before the ceasefire and after the ceasefire”.
READ ALSO:Israel-Iran War: Stranded Nigerians Cry For Help From Underground Shelters
Katz had said during the war that Khamenei “can no longer be allowed to exist”, just days after reports that Washington vetoed Israeli plans to assassinate him.
But on Kan, Katz advised Khamenei to remain inside a bunker.
“He should learn from the late Nasrallah, who sat for a long time deep in the bunker”, he said, referring to Lebanese militant group Hezbollah’s former leader Hassan Nasrallah, who Israel killed in a Beirut air strike in September 2024.
The movements of the supreme leader, who has not left Iran since he took power, are subject to the tightest security and secrecy.
READ ALSO:Iran Nabs 22 Suspected Israeli Spies Amidst Escalating Conflict
Katz said Thursday that Israel maintained its aerial superiority over Iran and that it was ready to strike again.
“We won’t let Iran develop nuclear weapons and threaten (Israel) with long-range missiles”, he said.
In his Channel 12 interview, Katz admitted that Israel does not know the location of all of Iran’s enriched uranium, but that its air strikes had destroyed the Islamic republic’s uranium enrichment capabilities.
“The material itself was not something that was supposed to be neutralised,” he said of the enriched uranium.
READ ALSO:Iran’s Supreme Leader, Ali Khamenei, Deserves Not To Live – Israel’s Defence Minister
The impact of Israeli and US strikes on Iran’s nuclear programme has been a subject to debate.
A leaked US intelligence assessment estimated the programme to have set Iran back a few months, while Katz and other Israeli and US public figures said the damage would take years to rebuild.
Israel and Iran each claimed victory in a 12-day war that ended with a ceasefire on June 24.
The war erupted on June 13 when Israel launched a bombing campaign that it said aimed to stop Iran from developing a nuclear weapon — an ambition Iran has consistently denied.
- BREAKING: Renowned Businessman, Aminu Dantata, Is Dead
- EYIF: Utilize N2m Grant Provided By The Govt, Edo Deputy Gov Urges Youths
- NAPTIP Declares Speed Darlington Wanted For Tape, Cyberbullying
- Things To Know About Nigeria’s New Tax Laws
- US S’Court Limits Judges’ Power, Boosts Trump’s Executive Authority
- Tinubu Appoints New PCNGi Boss
- Militia Attack On DRC IDP Camp, Kills 10, Mostly Women, Children
- 14 Chinese Jailed For Cyberterrorism, Internet Fraud In Lagos
- Israel Wants Global Action Against Iran’s Nuclear Plans
- CSO, PDP Bicker Over Fagbemi’s Stand On Osun LG Crisis
About Us
Trending
- Headline4 days ago
Nine Countries With Nuclear Weapons In The World
- News5 days ago
Meet Professor Who Sells Vegetables
- Politics4 days ago
Drama As PDP Staff Shut Offices, Reject Anyanwu’s Return
- Headline5 days ago
FULL LIST: Nigeria Emerges As Africa’s Third Most Formidable Military Force
- Metro3 days ago
JUST IN: Many Killed As Soldiers, Bandits Exchange Gunfire In Kaduna
- Metro4 days ago
Chaos In Court As Ex-convict Attempts To Escape
- Politics4 days ago
He Could Barely Garner 300,000 Votes, Yet Promising Tinubu 2.5m Votes, PDP Mocks Okpehbolo
- Politics4 days ago
Two PDP, LP Reps Dump Parties For APC
- News21 hours ago
Arson: Man To Pay N150m For Burning FRSC Patrol Vehicle In Bauchi
- Politics3 days ago
BREAKING: PDP Finally Reinstates Wike’s Ally, Anyanwu, As National Secretary