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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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SEMA Assesses Sites of Building Collapses, Condoles Families of Nine Victims

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The Executive Secretary of the Kano State Emergency Management Agency (SEMA), Alhaji Isyaku Abdullahi Kubarachi, accompanied by directors of the Agency, has visited the scenes of recent building collapses within Kano metropolis and condoled with families who lost loved ones in the incidents.

During the visit, the SEMA team inspected the site of the collapsed Khadija Bala Memorisation School, located at No. 1030, Police Station Road, Fagge Local Government Area, where one female student lost her life while eight others were rescued following the collapse of the Islamic school.

The team also visited Dukawa, Gobirawa area of Dala Local Government Area, where the residence of Malam Mutari Abdulhamidu collapsed, resulting in the death of his four children.

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Similarly, at Gaida, four people reportedly lost their lives following the collapse of a residential building.

The Executive Secretary, alongside a representative of the National Emergency Management Agency (NEMA), expressed deep sympathy and condolences to the bereaved families, praying for the repose of the souls of those who lost their lives and wishing the survivors a speedy recovery.

Alhaji Isyaku Abdullahi Kubarachi urged members of the public to strictly adhere to approved building regulations and safety standards, particularly during periods of heavy rainfall, when building structures may become more vulnerable to collapse.

In a statement, SEMA spokesperson Jamil Sagir Danbala said the Executive Secretary further called on property owners, developers and residents to avoid compromising building standards and to promptly report any signs of structural weakness to the relevant authorities.

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UNICEF Hands Over Renovated Diso Ward Primary Healthcare Centre to Kano State

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The United Nations Children’s Fund (UNICEF) has handed over the newly renovated and upgraded Diso Ward Primary Healthcare Centre (PHC) to the Kano State Government as part of efforts to strengthen primary healthcare delivery and improve access to essential health services at the grassroots.

The upgraded facility was formally handed over to the Kano State Primary Healthcare Management Agency (KSPHCMA) during a ceremony attended by health officials, community representatives and other stakeholders.

Speaking at the handover ceremony, UNICEF representative Shafiqurrahman said the organisation remained committed to supporting Kano State in ensuring that primary healthcare facilities were not only upgraded but also capable of providing sustainable and quality services to the communities they serve.

Shafiqurrahman said UNICEF was working closely with relevant stakeholders to ensure effective service delivery at the facilities it supports.

“We are here closely to ensure service delivery,” he said.

According to him, UNICEF, in collaboration with the Global Fund, is currently working with five health facilities, with the Diso Ward PHC becoming the first of the facilities under the programme to be formally handed over to the state government.

He explained that the intervention went beyond the renovation of the existing structure, noting that the facility had also benefited from the installation of a solarisation system to help provide a more reliable source of electricity for healthcare operations.

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The UNICEF representative said the upgrade of the facility included the establishment of a new ward, labour room and pharmacy, as well as facilities designed to improve access for physically challenged persons.

He stressed that UNICEF placed strong emphasis on primary healthcare because PHCs are the closest healthcare facilities to most communities and often serve as the first point of contact between citizens and the health system.

“We put great emphasis on PHC because it is close to the people,” he said.

Shafiqurrahman, however, cautioned that renovating and equipping a healthcare facility was only one part of the process, stressing that maintaining the facility and ensuring continuous service delivery were equally important.

“Building is one thing and services is another thing. It is a continuous service for the people,” he said.

He called for a strong commitment to the sustainability of the facility, including regular supervision, proper maintenance and effective management of the equipment and infrastructure provided.

According to him, the objective of the intervention was to ensure that the people of Diso and surrounding communities continued to benefit from the facility for a long time.

“We want sustainability and longer services, including supervision and maintenance,” he added.

Receiving the upgraded facility on behalf of the Kano State Primary Healthcare Management Agency, the agency’s Director of Administration, Adamu Pate Jigaware, commended UNICEF for its support and intervention in strengthening healthcare delivery in the state.

Jigaware, who represented the Director of the Kano State Primary Healthcare Management Agency, expressed appreciation to UNICEF and other partners involved in the project, saying the intervention would contribute to improving healthcare services for residents of the area.

He also commended the contractor who executed the renovation and upgrade works, particularly for working in collaboration with the World Development Committee during the implementation of the project.

He said the involvement of relevant community structures was important in ensuring ownership of the facility and supporting its sustainability.

The handover marks another step in efforts by development partners and the Kano State Government to strengthen primary healthcare infrastructure and improve access to essential health services at the community level.

 

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Nigerian Army’s 1 Div commences Inter-Brigade Combat Competition in Kano

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The Nigerian Army has commenced the 2026 1 Division Inter-Brigade Combat Proficiency Competition in Kano to assess and enhance the operational readiness, physical fitness and combat capabilities of its officers.

Declaring the competition open, the General Officer Commanding (GOC), 1 Division Nigerian Army, Maj.-Gen. Abubakar Mohammed-Wase, said the annual exercise was designed to sharpen troops’ skills and improve their capacity to respond to emerging security challenges.

Represented by Chief of Staff, 1 Division, Brig.-Gen. Timothy Opurum, said the competition was in line with the Chief of Army Staff’s Command Philosophy of transforming the Nigerian Army into a more professional, adaptable, combat-ready and resilient force capable of discharging its constitutional responsibilities within a joint and multi-agency environment.

The GOC added that the exercise would provide an opportunity for officers from participating formations to demonstrate their proficiency in physical fitness, leadership, tactical competence, mental alertness and ability to operate effectively under pressure.

According to him, the competition involves three formations under the division, including 1 Division Garrison, 3 Brigade and 31 Artillery Brigade, competing in four events.

The events are weapon handling and combat shooting, map reading, endurance run and obstacle crossing, as well as combat swimming.

“The competition is aimed at improving leadership skills, organisational ability and initiative, while promoting esprit de corps among troops in preparation for enhanced performance in battle,” he said.

The GOC noted that the nation’s current security environment required commanders who were not only professionally competent but also physically and mentally prepared to confront complex operational challenges.

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He described the competition as a vital platform for improving the resilience and combat proficiency required by officers in carrying out their constitutional responsibilities.

Mohammed -Wase urged participating formations to uphold the values of loyalty, discipline and integrity, adding that the objective of the exercise was beyond winning but to improve individual and collective operational capabilities.

“To the participating officers, I encourage you to see this competition as an opportunity to test yourselves, learn from one another and identify areas requiring further improvement,” he said.

He commended troops operating in various theatres for their efforts in ensuring peace and stability in the country, attributing improvements in operational capacity to effective leadership, sound planning and logistics support.

The GOC also appreciated the Chief of Army Staff, Lt.-Gen. Waidi Shaibu, for providing resources and support for the competition, as well as the Commander, 3 Brigade, for providing facilities and logistics assistance.

He urged umpires and officials to ensure fairness, impartiality and professionalism throughout the competition.

Earlier, Commander, 3 Brigade, Nigerian Army, Brig.-Gen. Saka Jimoh, said the competition was designed to test the competence, confidence and ability of officers to perform effectively under challenging operational conditions.

According to him, the exercise would also strengthen leadership, teamwork, discipline and professionalism among participating personnel.

“The Inter-Brigade Combat Proficiency Competition is a significant professional activity designed to assess, strengthen and sustain the physical fitness, mental alertness, combat skills and operational effectiveness of participating officers.

“It provides an opportunity for officers to demonstrate their competence, confidence and ability to perform optimally under demanding and challenging conditions,” he said.

He said the activities were carefully selected to test individual competence and the ability of officers to operate effectively under pressure.

Jimoh appreciated the GOC for providing strategic guidance and support towards the successful hosting of the event.

He said the support demonstrated the commitment of the command to sustaining professional competence and operational readiness across the division.

“I sincerely appreciate the resources and other necessary support made available for this event. This gesture has significantly enhanced the Brigade’s ability to organise and host the competition,” he said.

He expressed optimism that the exercise would further enhance collective combat proficiency, teamwork and operational effectiveness among officers of the division.

3 Brigade, Nigerian Army, won the Stripping and Assembling Competition, while 31 Artillery Brigade, Minna, Nigerian Army, emerged second and 1 Division Garrison, Kaduna, came third.

The competition involving officers from the rank of 2nd Lieutenant to Major, will end in Aug. 20.

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