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Alleged N2.8bn Fraud: Kano Govt Files Charges Against Former Commissioner, Six Others

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Kano state government has filed seven count charges before a state high court against former Kano State commissioner for local government, Murtala Sule Garo, Mohd Sule Garo, Mustapha Sule Garo, Isah Musa Kera, MJ Multipurpose Services Ltd, A.U Future Investment Ltd and Shoreditch General Resources Ltd bothering on alleged diversion of N2.8bn.

The charges were filed by the Attorney General of Kano State, with the power conferred upon him by section 211 of the constitution of the Federal Republic of Nigeria of 1999 (as amended) and Section 121(1), 126(b) and 377 of the administration of criminal justice Law, 2019 through his Counsel, Auwal Abdulqadri Sani ESQ.

In the charge sheet, the state government accused the first defendant and others of allegedly diverting local government stabilisation funds and one percent training fund from April 2020 to May 2023.

It reads, FIRST HEAD OF CHARGE, ‘’That you, MURTALA SULE GARO male, adult together with MOHD SULE GARO and MUSTAPHA SULE GARO males, adults, your biological brothers, between the periods of April, 2020 to May 2023, in Kano or thereabout, in the Kano Judicial Division in your capacity as a public servant, to wit, the Commissioner of the Ministry for Local Government, in the service of Kano State government and being charged with the receipt, custody and disbursement of the stabilization funds belonging to the 44 local government areas of Kano State being funds received by the State Ministry for local government for and on behalf of the 44 localgovernments areas of the state credited to Kano State Local Government Stabilization account domicile at Unity Bank PLC Sani Abacha way Branch, Kano with account No.0041134229 amounted to Twenty Six Billion Nine hundred and Seven Million Two Hundred and Seventy Two Thousand Fifty Five Naira Ninety Four Kobo [N26,907,272,055.94] fraudulently and dishonestly without reasonable justification in abuse of your office conspired with 2nd and 3rd Defendants [your brothers] and diverted the total sum of One Billion Three Hundred and Eighty Nine Million Nine Hundred and Twenty Four Thousand Nine Hundred Ninety Nine Naira (N1,389,924,999) through the corporate account of MJ MULTIPURPOSE SERVICES LTD [5th Defendant] domicile at Guarantee Trust Bank PLC with account No.0142582063 the monies which you converted for your own personal and private use thereby causing wrongful gain to yourself and wrongful loss to the Government and People of Kano State and thereby committed an offence of Criminal Conspiracy contrary to Section 96 andand punishable under Section 97 of The Penal Code [as amended], CAP. 105, Vol. 2. The Laws of the Kano State of Nigeria.

That you, MURTALA SULE GARO male, adult together with MOHD SULE GARO and MUSTAPHA SULE GARO males, adults, your biological brothers, between the periods of April, 2020 to May 2023 or thereabout, in Kano, in the Kano Judicial Division in your capacity as a public servant, to wit, the Commissioner of the Ministry for Local Government, in the service of Kano State government and being charged with the receipt, custody and disbursement of the stabilization funds belonging to the 44 local government areas of Kano State being funds received by the State Ministry for local government for and on behalf of the 44 localgovernments areas of the state credited to Kano State Local Government Stabilization account domicile at Unity Bank PLC Sani Abacha way Branch, Kano with account No.0041134229 amounted to Twenty Six Billion Nine hundred and Seven Million Two Hundred and Seventy Two Thousand Fifty Five Naira Ninety Four Kobo [N26,907,272,055.94] fraudulently and dishonestly without reasonable justification in abuse of your office conspired with 2nd and 3rd defendants [your brothers] and diverted the total sum of One Billion Three Hundred and Eighty Nine Million Nine Hundred and Twenty Four Thousand Nine Hundred Ninety Nine Naira [N1,389,924,999] through the corporate account of MJ MULTIPURPOSE SERVICES LTD [5th Defendant] domicile at GTBank No.0142582063 the monies which you later converted for your own use in acquiring movable and immovable properties including a choice apartment at Hilton Suites in MakkahSaudi Arabia, thereby causing wrongful gain to yourself and wrongful loss to the Government and People of Kano State and thereby committed an offence of Criminal Breach of Trust contrary to section 311 and punishable under section 315 of The Code [as amended], CAP. 105, Vol. 2. The Laws of the Kano State of Nigeria, 1991.”

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The charge sheet read that “between the periods of April, 2020 to May 2023 or thereabout, in Kano, in the Kano Judicial Division in your capacity as a public servant, to wit, the Commissioner of the Ministry for Local Government, in the service of Kano State government and being charged with the receipt, custody and disbursement of the stabilization funds belonging to the 44 local government areas of Kano State being funds received by the State Ministry for local government for and on behalf of the 44 local governments areas of the state credited toKano State Local Government Stabilization account domicile at Unity Bank PLC Sani Abacha way Branch, Kano No.0041134229 amounted to Twenty Six Billion Nine hundred and Seven Million Two Hundred and Seventy Two Thousand Fifty Five Naira Ninety Four Kobo [N26,907,272,055.94] fraudulently and dishonestly without reasonable justification in abuse of your office, diverted the total sum of Four Hundred and Twenty Seven Million Seven Hundred and Fifty Two Thousand Five Hundred Naira [427,752,500] through the corporate account of a company you caused to be formed SHOREDITCH GENERAL RESOURCES LTD [7th Defendant] domicile at FCMB with account No.6501553017 the monies part of which was channeled through the 5th Defendant company account that you later converted in connivance with the 2nd and 3rd defendants [your brothers] to your own personal and private use thereby causing wrongful gain to yourself and wrongful loss to the Government People of Kano State and thereby committed an offence of Criminal Breach of Trust contrary to section 311 and punishable under section 315 of The Penal as amended), CAP. 105, Vol. 2. The Laws of the Kano State of Nigeria, 1991.

That you, MURTALA SULE GARO male, adult together with ISAH MUSA KERA male, adult, one time director recruitment and training of the Ministry for local government, between the periods of June, 2017 to January, 2023 or thereabout, in Kano, in the Kano Judicial Division in your capacity as a public servant, to wit, the Commissioner of the Ministry for Local Government, in the service of Kano State government and being charged with the rec noeipt, custody and management of 1% training funds being control by the Ministry for local government for the benefit of the 44 local government areas of Kano State, received by the State Ministry for local government for and on behalf of the 44 local governments areas of the state credited to Kano State Ministry for Local Government account domicile at Unity Bank PLC Bello Road Branch, Kano with account No.0005165708 amounted to Three Billion
Eight Hundred and Twenty Six Million Six Hundred and Eight Thousand Seven Hundred and Seventy Naira Eighty Nine Kobo [N3,826,608,770.89] fraudulently and dishonestly without reasonable justification in abuse of your office conspired with the 4th defendant ISAH MUSA KERA [your Subordinate Staff] and diverted the total sum of Three Hundred and One Million Twenty Six Thousand Eight Hundred Naira [N301,026,800]  the monies which you conspire and withdrawn in cash in violation ofof extent laws, rules and regulation and vanished for your own personal and private use thereby causing wrongful gain to yourself and wrongful loss to the Government and People of Kano State and thereby committed an 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 the Kano State of Nigeria.

That you, MURTALA SULE GARO male, adult, between the periods of April, 2020 to May 2023, in Kano or thereabout, in the Kano Judicial Division in your capacity as a public servant, to wit, the Commissioner of the Ministry for Local Government, in the service of Kano State government and being charged with the receipt, custody and disbursement of the stabilization funds belonging to the 44 local government areas of Kano State being funds received by the State Ministry for local government for and on behalf of the 44 local governments areas of the state credited to Kano State Local Government Sterilization account domicile at Unity Bank PLC Sani Abacha way Branch, Kano with account No.0041134229 amounted to Twenty Six Billion Nine hundred and Seven Million Two Hundred and Seventy Two Thousand Fifty Five Naira Ninety Four Kobo (N26,907,272,055.94) fraudulently and dishonestly without reasonable justification in abuse of your office diverted the total sum of Hundred and Eighty Nine Million Nine Hundred and Twenty Four Thousand Nine Hundred Ninety Nine Naira (N690,063,500) through the corporate accountof a company solely owned and controlled by your brothers, A.U FUTURE INVESTMENT LTD (6 Defendant domicile at Zenith Bank PLC with Account No.1017680843 the monies that was lat channels to your company MJ MULTIPURPOSE SERVICES LTD (5th Defendant and which you converted for your own personal and private use thereby causing wrongful gain to yourself and wrongful loss to the Government and People of Kano State and thereby committed an offense using wrongful gain to yourself and wrongful loss to the Government and People of Kano State and
and thereby committed the offense Criminal Breach of Trust contrary to section 311 and punishable under section of The Penal Code (as amended), CAP. 105, Vol. 2. The Laws of the Kano State of Nigeria, 1991.”

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League of Veteran Journalists Held Validation Meeting of a Draft Charter

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By Abbas Yushau Yusuf

The proposed League of Veteran Journalists of Kano State has held a validation meeting of a draft charter of the league.

Dr. Saminu Rijiyar Zaki, while presenting the draft at the League of Veterans held in Kano, said one of the requirements was that the members should be of the highest standard of integrity and should not affect the independence of the league.

Dr. Saminu, who is of the Department of Information and Media Studies, Faculty of Communication, Bayero University Kano, said there should be grounds for discipline for gross violation of the code of ethics.

He said for misuse of the league’s resources, complaints against any member should be written in person to the secretariat.

Comrade Ibrahim Abdullahi Waiya addressing the Press after the meeting

Comrade Ibrahim Abdullahi Waiya addressing the Press after the meeting

Executive Committee Adjudication
Should make a recommendation.

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A veteran journalist, Malam Nasiru Gwadabe, made observations and said the league should be addressed as the Forum of Media Stakeholders, not the League of Veterans, because it involves all sections of journalists.

On her part, a retired staff of the State Ministry of Information and a veteran journalist, Maryam Yerima Muhammad, said the proposed funding of the association as provided in the draft charter is very serious.

She said most of the veterans are retired. How can a veteran contribute with the little pension he acquires monthly from retirement?

She called for subvention to be given to the league to operate.

A media scholar, Dr. Hassan Alhaji Yau, also proposed the establishment of an interim management committee of the league, in which a veteran with over fifty years’ experience, Malam Ahmad Aminu, was appointed as the chairman.

Closing the gathering, the State Commissioner for Information, Comrade Ibrahim Abdullahi Waiya, while addressing the press, said the League of Veteran Journalists in Kano will chart a new course for journalism in the state and Nigeria.

Media scholars from Bayero University who graced the occasion are Professor Hajara Umar Sanda, Professor Nura Ibrahim, Professor Hadiza Ibrahim, Malam Mukhtar Magaji, Associate Professor Gwani Ibrahim Siraj Adhama and Professor Hassan Yau.

Some of the veterans that graced the occasion are former President of the NUJ, Comrade Sani Zoro; former Chairman of NUJ Kano Council, Abbas Ibrahim; former Permanent Secretary Abubakar Rimi Television, Faruk Umar Usman; Alhaji Ahmad Aminu; Malam Bala Muhammad; Muhammad Sunusi Jibrin; Abdullahi Malam; Abba Murtala Yankaba; Muhammad Dahiru Sheka; Abdulkadir Kwakwatawa; Ibrahim Ahmad Karaye; Hajiya Aishatu Sule; Prince Ajayi Maimayatan; Ado Saidu Warawa; Bala Nasiru, among others.

Some of the journalists called for a comprehensive media policy in Kano that will guide the revival of the state’s comatose industries, religion, and culture.

The draft charter was adopted as moved by Malam Bala Muhammad of the Department of Mass Communication, Bayero University Kano, and was seconded by Malam Abdullahi Malam, a former bureau chief of the News Agency of Nigeria in Kano.

 

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Dangote Cement Making Measurable Impacts In Benue Host Communities — FG

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The Minister of Solid Minerals Development, Dr. Dele Alake, has said that Dangote Cement Plc is making measurable impacts in its Gboko Host Communities of Benue State.

At the commissioning of Dangote Cement’s multi-million-naira water projects, scholarship awards and youth skill acquisition programme, the minister commended the company for its impactful contributions to host communities.

He also commended the Industrial Training Fund (ITF) for partnering and supervising the training of youth during the skill acquisition programme.

Represented by an Assistant Director of Mines and Environmental Compliance, Benue State, Mrs. Adijatu Usman, the minister said Dangote Cement is meeting its obligations under the Community Development Agreement (CDA).

He said the CDA ensures that mining companies plough back part of their profits into their host communities.

He said: “I can tell you that the Dangote Cement has delivered several projects for its host communities.

“The project was a fall out of a Federal Government policy, for companies such as Dangote to give back to its host communities.

“It is a Federal Government policy for mining companies to reinvest part of their profits into host mining communities so as to impact the communities, and as a result of that policy we have had series of engagements with them.

“There are six of these communities here. We sat with them several times and these projects are certified community-based projects because the community agreed that they needed these projects. And we are here today because the projects have been completed.

“What we expect is for the communities to see these projects as their personal projects; own them, and protect them, so that they will be sustainable. That way there will be economic development within the communities.

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“We share in their joy as we present these projects to them, and we think that mining will be sustainable.”

Speaking at the commissioning and handover ceremony of the projects to the communities, Head of Social Performance at Dangote Cement Plant in Gboko, Dr. Johnson Kor, stated that the projects were delivered to communities that have challenge in access to good water supply.

Dr. Kor said: “We are here today to commission CDA projects that were earmarked for these host communities since last year December 2024. We have done many of them and these are the ones that have been completed, and they are water projects among them motorized and solar powered boreholes.

“Community Development Agreement was entered in collaboration with the Federal Ministry of Solid Minerals Development and the host communities, the stakeholders and the Plant.

“It is a five-year agreement, and this is the first year and by next year we will be going into the second round and as you can see, we are also working on some electricity projects which are yet to be completed.

“These are areas where they hardly get water, despite having hand dug wells, they are perennially in need of water and some of them are using water from the streams or river because of their proximity to River Benue.

“Therefore, we felt there was need to provide water for them, and they are happy with this kind of gesture exhibited by the Dangote Cement Plc.

“The boreholes are located in Pass Brother, Mbaakpoghol-Mbatyu; Mbaswa-Mbatser and Agboghol-Amua communities.”

District Head of Mbaakpoghol-Mbatyu, Chief Kunav Anum, observed that as a community, his people were very happy to have one of the boreholes located in the community.

He said: “We are very excited. We didn’t know that this would happen so soon in this community. It came as a surprise, so we are grateful to Dangote Cement Plc for the gesture.”

The monarch said the community had accessed electricity earlier through Dangote Cement, even as he pledged that the community would continue to support the company.

A statement from the company had said: “In further demonstration of this commitment, the scholarship fund has this year been reviewed upward to ₦28,800,000.00, and its scope expanded to cover all six host communities, strictly in line with the provisions of the Community Development Agreement (CDA). This deliberate expansion reflects our desire to ensure equity, inclusiveness, and shared benefits across all our immediate communities.

“The company has executed several projects, with others still ongoing, including the Women Empowerment Programme, the Farmers Empowerment Programme and the Youth Empowerment Programme, all aimed at improving livelihoods in the host communities.”

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Ex-Running Mate of Peter Obi, Datti Baba Ahmed, Declares Interest for Presidency

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By Yusuf Danjuma Yunusa

Senator Datti Baba-Ahmed, the Labour Party’s 2023 vice-presidential candidate, formally declared his intention on Wednesday to run for president in the 2027 elections. The announcement was made during a gathering at the party’s national secretariat in Abuja and comes amid ongoing realignments within Nigeria’s opposition.

Baba-Ahmed’s declaration follows closely on last week’s departure of former presidential candidate Peter Obi from the Labour Party to the African Democratic Congress–a move that has sparked debate over the future of the party and opposition dynamics ahead of the next general election.

Addressing supporters, Baba-Ahmed stressed that his presidential ambition predates the 2023 polls and is not a reaction to Obi’s exit.

“I have decided to contest for the presidency in 2027. I am not following anyone’s trajectory or stepping into anyone’s shoes,” he stated.

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“Before His Excellency Peter Obi filed for the presidency, I had already aspired to the office. The records are there.”

He recalled contesting the Peoples Democratic Party’s presidential primary in October 2018 before later joining forces with Obi under the Labour Party in 2023.

“I saw a rare opportunity for national unity in Peter Obi’s candidacy, and that is why I decided to flow with it,” Baba-Ahmed explained.

Responding to questions about identity and eligibility, he affirmed: “I am a practising Muslim and a Hausa man, but first I am a Nigerian. The constitution grants me the right to contest. I am doing this because Nigeria needs help.”

However, he noted that he would await official party and electoral guidelines before further campaign steps: “As a law-abiding citizen and loyal party member, I will wait for INEC’s timetable and the Labour Party’s call for aspirants.”

In his response, Labour Party National Chairman Julius Abure commended Baba-Ahmed for his loyalty amid speculation of defection. He highlighted that key figures, including Abia State Governor Alex Otti, also remain with the party.

“On the night Peter Obi defected, Dr. Baba-Ahmed called to confirm he was not leaving the party–the platform through which we secured millions of votes in 2023,” Abure said.

He added that Baba-Ahmed had proposed and helped organize the unity meeting held at the party secretariat.

“The Labour Party is intact,” Abure asserted. “We will not let Nigerians down. We remain united and committed to offering a genuine alternative.”

Baba-Ahmed’s entry adds a new layer to the emerging 2027 presidential contest, signaling early positioning and potential reshaping of opposition alliances.

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