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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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JUST IN: El-rufai’s Family Issues 7-day Ultimatum for Defence Minister to Retract Comment on Violence

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By Yusuf Danjuma Yunusa

Former Minister of the Federal Capital Territory (FCT), Mallam Nasir Ahmad El-Rufai, has issued a seven-day ultimatum to the Minister of Defence, General Christopher Musa (rtd.), to provide evidence backing an allegation that El-Rufai planned killings in Southern Kaduna or publicly retract the claim.

Musa had accused the former governor of taking actions that deepened divisions and contributed to insecurity in Kaduna State during his administration between 2015 and 2023.

The minister, on Channels TV’s Politics Today, described the situation in the state during El-Rufai’s tenure as “toxic”, arguing that residents of Southern Kaduna remained unhappy with the former governor over the killings recorded in the area during his administration.

“El-Rufai did a lot of terrible things in Kaduna State. He divided the state into two. In that, if you are from the south, you cannot go to the north to live,” Musa had said during the interview.

When Musa was asked whether the people of Southern Kaduna were still unhappy with the former governor, he said, “If there is anything worse than unhappy. We can never be happy with somebody who has deliberately planned for the killing of our people.”

He also accused El-Rufai of ordering the demolition of houses belonging to people with whom he had personal disagreements.

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But in a statement issued on his behalf by his family, the former governor denied the allegation and demanded retraction.

The statement signed by Hon. Mohammed Bello El-Rufai, eldest son of the former governor, said it was seriously concerned by comments made by the Defence Minister during a live edition of Politics Today on Channels Television on September 3.

The family described the allegation as grave and said it was made without the presentation of evidence to substantiate the claim.

“While General Musa (Rtd.) is entitled to hold and express his personal opinions, the El-Rufai family is equally entitled to demand that such serious allegations be substantiated with credible evidence,” the statement said.

The family therefore called on the Defence Minister to publicly retract the allegation through the same medium on which it was made.

“The family of Mallam Nasir Ahmad El-Rufai, the former Minister of the Federal Capital Territory (FCT), former Governor of Kaduna State and Opposition Leader of the African Democratic Congress (ADC), has noted with serious concern the allegations made by General Christopher Musa (Rtd.), Minister of Defence, on 3 September 2026 during a live television broadcast of Politics Today on Channels Television. During the programme, General Musa alleged that Mallam Nasir El-Rufai actively planned killings in Southern Kaduna while serving as Governor of Kaduna State.”

“This grave allegation was made without the presentation of any evidence in support of the claim. While General Musa (Rtd.) is entitled to hold and express his personal opinions, the El-Rufai family is equally entitled to demand that such serious allegations be substantiated with credible evidence.

“In the absence of such evidence, we call on him to publicly retract the allegation through the same medium on which it was made. Accordingly, General Musa (Rtd.) is hereby given seven (7) days from the date of this statement to either provide evidence in support of his allegation or issue a full public retraction and apology.

“Failure to do so will leave the family with no option but to pursue all appropriate legal remedies available under the law in response to these unsubstantiated allegations.”

El-Rufai, who previously served as FCT minister and Kaduna State governor, is currently an opposition leader of the African Democratic Congress (ADC).

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Kano Chemists Threaten Warning Strike Over Alleged PCN Pressure

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The Association of Patent and Proprietary Medicine Vendors (PPMVs) in Kano State has threatened to embark on a warning strike if the Pharmaceutical Council of Nigeria (PCN) does not stop what it described as persistent pressure on its members.

The chairman of the association in Kano State, Comrade Aminu Hikima, disclosed this in an interview with Dala FM Radio, where he expressed concern over what he described as increasing pressure being exerted on members of the association by the regulatory body.

According to Hikima, the association would be forced to take industrial action as a means of drawing attention to the concerns of its members if the situation is not addressed.

Hikima said the planned warning strike was not the association’s preferred option, stressing that its members would rather see the issues resolved through dialogue and intervention by the relevant authorities.

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The Kano State chairman appealed to the PCN to reconsider its approach and stop actions that the association believes are putting unnecessary pressure on chemists operating across the state.

He said members of the association were willing to cooperate with regulatory authorities and comply with lawful requirements, but urged the PCN to ensure that its activities did not unnecessarily disrupt the operations of legitimate medicine vendors.

Hikima also called on the Kano State Government to urgently intervene in the dispute between the association and the PCN in order to prevent the situation from escalating into a warning strike.

The association’s chairman said government intervention was necessary to bring the parties together, address the grievances raised by its members and find a lasting solution to the disagreement.

Hikima further urged the state government to treat the matter as a priority because any disruption in the activities of medicine vendors could have consequences for residents who depend on them for access to medicines and other pharmaceutical products.

He maintained that the association remained committed to working with the government and regulatory authorities to ensure that medicine-related businesses operate within the law while protecting the interests of its members.

The warning by the Kano chemists comes amid calls for greater engagement between medicine vendors and regulatory authorities to resolve disagreements through dialogue rather than industrial action.

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Why Pantami Should Not Be Trusted With The Governance Of Gombe

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Dr Isa Ali Pantami

 

An Excerpt From the Piece of Abu-Ubaida Ibrahim Kùnà: By Danjuma Kala Gombe.

Institutional Authority and Governance Standards

In the course of democratic governance, voters entrust their future to leaders whose credentials and character have been rigorously tested and validated. This responsibility becomes even more critical when candidates seek to lead states like Gombe, which faces complex developmental challenges requiring leaders of proven competence and unquestionable integrity. It is therefore imperative that the electorate scrutinize not merely the promises candidates make, but the foundation upon which those promises rest. When institutional examination reveals serious concerns about a candidate’s qualifications and professional standing, voters deserve to understand those concerns clearly and comprehensively. Such is the case with Prof. Isa Ali Pantami, whose bid for the gubernatorial seat in Gombe State must be evaluated against documented institutional concerns regarding his academic advancement and the procedural irregularities surrounding his appointment.

The question is not whether technical authority was exercised, but whether institutional processes were followed with appropriate rigor, transparency, and adherence to established standards. A leader who demonstrates willingness to advance through processes marked by serious procedural irregularities sends a clear message about how that leader would approach governance itself. Will such a leader respect established institutional standards? Will he ensure transparency in important decisions? Will he accept rigorous scrutiny of his actions? These are not abstract questions posed by academic purists, they are concrete governance concerns that directly affect how a state functions and the standards it represents.

Distinguishing Institutional Roles: ASUU’s Investigative Findings

It is important to clarify institutional roles and authorities in this matter. The Academic Staff Union of Universities, representing professors and scholars across Nigerian universities, does not appoint professors. That authority rests with individual university governing councils, which are the bodies with formal administrative power to make such appointments. The Federal University of Technology, Owerri’s Governing Council is the authority that appointed Pantami to the rank of professor, and as a formal administrative act, that appointment remains in effect because the Governing Council has not formally revoked it.

However, ASUU, as the most authoritative voice of Nigeria’s academic community, conducted a detailed investigative examination of Pantami’s appointment and documented serious concerns about the process and qualifications involved. In 2021, ASUU released findings that were unambiguous and consequential: the appointment process had violated established academic standards and procedures. While ASUU does not have formal authority to revoke the appointment, its investigative findings carry significant institutional weight. They represent the professional judgment of Nigeria’s premier academic body regarding whether established standards were observed. These findings matter not because ASUU appointed Pantami, but because they document whether the appointment process itself met the standards the academic community expects.

Procedural Concerns and Substantive Deficiencies

The substance of ASUU’s documented concerns was both detailed and serious. At the time of Pantami’s appointment to the rank of professor, he possessed only approximately one year of post-doctoral teaching experience. This is extraordinarily limited compared to the established standards within Nigerian universities, where professorial appointments typically require a minimum of several years of demonstrable teaching excellence, research productivity, and scholarly contribution. Traditional academic progression through Senior Lecturer and Reader ranks represents years of scholarly work, successful teaching, and administrative contribution. Pantami had not progressed through these established ranks, a deviation from standard academic practice that raises fundamental questions about whether established advancement criteria were applied.

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Beyond insufficient experience, the appointment process itself exhibited serious procedural irregularities. What constitutes normal academic practice in university systems worldwide is a rigorous, multi-staged evaluation process that typically extends over years, involving departmental assessment, external peer review by leading scholars, examination of publication records, plagiarism verification, and multiple institutional scrutiny layers. Pantami’s appointment process was reportedly concluded in approximately three months. This extraordinary compression raises questions about whether appropriate diligence was observed. Critical evaluation stages were reportedly bypassed or inadequately conducted. Departmental assessments appear not to have been thorough. External reviews do not appear to have been properly executed. Plagiarism checks were reportedly insufficient. Most troublingly, key documents including detailed assessors’ reports and comprehensive publication records were not made available for proper scrutiny. This lack of transparency raises serious questions about institutional process.

Standards, Character, and Governance Judgment

What makes the documented procedural concerns particularly relevant to governance is what they suggest about standards and judgment. Even if the Governing Council had full authority to appoint Pantami through any process it chose, the question for voters is whether the process that was followed reflects the standards Gombe State deserves in its leadership. Did the appointment follow established academic practice? Were decisions made transparently and with appropriate scrutiny? Were qualifications evaluated fairly against established criteria?

ASUU’s investigation documented that the answer to these questions is troubling. The appointment process deviated from established standards. Evaluation stages were bypassed. Transparency was absent. A serious academic body concluded that established procedures were not observed. This is not a matter of whether the Governing Council had the authority to make the appointment, it is a matter of whether the appointment was made through a process that reflects institutional integrity and adherence to established standards. For governance purposes, this distinction is critical. A leader who demonstrated willingness to advance through compromised procedures raises legitimate questions about whether that leader, when in executive position, would similarly circumvent established processes when convenient.

Institutional Standards and State Development

The broader implications for governance are substantial. A governor is not merely an executive responsible for implementing policies and managing resources. A governor is the symbolic and institutional head of state government, representing the values and standards the state expects from leadership. When that governor is someone who advanced through a process that serious academic institutions documented as deviating from established standards, and who continues to hold a rank that such institutions questioned, the message sent to state institutions is concerning.

Governance in Gombe State requires a leader committed to institutional integrity and established processes. The state faces serious developmental challenges in education, healthcare, infrastructure, and economic development. These challenges require leaders who work effectively within institutional frameworks, maintain transparency in decision-making, and earn trust through demonstrated commitment to proper process and institutional standards. A leader whose rise involved procedural irregularities documented by credible institutional authorities raises questions about whether that leader will similarly prioritize convenience over proper process when governing.

The Voter’s Consideration

For Gombe voters, the relevant question is not whether the Governing Council had authority to appoint Pantami. The question is whether the appointment was made through a process reflecting the institutional standards and transparency Gombe deserves. Documented evidence shows the appointment process deviated from established academic practice and involved serious procedural irregularities. This is not trivial. It reflects on institutional values and standards.

Gombe State requires leadership built on demonstrated respect for institutional processes, transparent decision-making, and adherence to established standards. A governor’s past behavior is the most reliable indicator of future conduct. A leader who advanced through a process marked by procedural irregularities, lack of transparency, and deviation from established standards raises legitimate concerns about how that leader would approach governance. Gombe voters deserve a governor whose advancement was achieved through legitimate institutional processes, whose qualifications were fairly evaluated against established criteria, and whose respect for institutional standards is unambiguous. The documented procedural concerns regarding Pantami’s appointment suggest these standards may not characterize his pattern.

Danjuma Kala,
Former Secretary General NUJ, Gombe State, Sept 5, 2026 Gombe State, Nigeria

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