NewsOnline Nigeria reports that court filings have shown that Abdullahi Ganduje, a former Governor of Kano State, has been sued by the state government over a claim that he collected bribes from contractors as a public servant.
This Nigeria news platform understands that Ganduje, now the national chairman of the All Progressives Congress (APC), was Kano State governor from 2015 to 2023. In 2018, Daily Nigerian, an online newspaper, published a video of Ganduje stashing dollar bundles into his attire.
With smile on his face, he was seen receiving the money in bundles from a man, allegedly a contractor, and meticulously putting it in his pockets.
Several unsuccessful attempts have been made to prosecute the APC chairman before now. The Abba Kabir Yusuf-led state government has now filed an 8-count corruption charge against the former governor, his wife and six others before a Kano State High Court, according to TheCable.
Excerpts from the charge sheet filed by Muhuyi Magaji, Kano State Attorney-General and Commissioner for Justice read, “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 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, 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 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 conspire 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.”
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