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Alleged $1.9m fraud: Stakeholders defend Kano bizman on EFCC wanted list

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Stakeholders in Municipal Local Government area of Kano state have come out in defence of Dubai-based businessman, Auwalu Tijjani Rabi’u, who was recently declared wanted by the Economic and Financial Crime Commission, EFCC.

Recall that last month, the EFCC released a statement issued by its spokesman, Dele Oyewale, declaring Rabiu wanted in connection with a case of conspiracy, obtaining money by false pretence, and money laundering, amounting to $1,931,700.12.

Days after the statement, Rabi’u, an indigene of Dala Local Government in Kano, came out to ask EFCC to withdraw it or face litigation for damaging his reputation.

The 42-year old international businessman expressed surprised at the EFCC’s alleged twist of truth as he was allegedly cheated in a business transaction with one Ifeanyi Ezeokolu but the anti-graft agency portrayed him as fraudster.

In a statement by Abdullahi Ishak Badamasi an elder in Kano Municipal, on behalf of the stakeholders said they are firmly standing by Rabi’u as their son and a man of integrity.

In the statement, issued to journalists in Kano on Sunday, Alhaji Badamasi described Rabi’u as philanthropist, honest and transparent in all his dealings, reaffirming their support to him.

Narrating the incident that led to the Rabi’u’s travails, Alhaji Badamasi explained that in 2023, business transactions between him and Ezeokolu resulted in overpayment, totalling $3,219,250 to companies linked to him (Ezeokoli).

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According to Alhaji Badamasi, upon identifying the discrepancies, Rabi’u formally reported the matter to the Department of State Services (DSS) for impartial investigation, saying “it is an approach reflecting due diligence and good faith.”

He said the DSS, in the course of its investigation, engaged an independent audit firm, OA Consulting Ltd., to conduct a forensic audit.

“However, the process was hindered by Mr. Ezeokoli’s refusal to provide two key bank account records. Despite the limited access to financial data, the audit report revealed substantial overpayments.

“Rather than cooperating further or refunding the verified amounts, Mr. Ezeokoli escalated the matter to the Economic and Financial Crimes Commission (EFCC) a surprising move considering that the case is clearly a civil financial issue, not a criminal matter,” he said.

The elder wondered why the EFCC, after all the clear evidences and forensic analysis of the accounts of the both parties conducted by an independent auditor, turned blind to the truth and portrayed Rabi’u as fraudster.

He therefore said; ” No amount of misrepresentation of facts would portray our son as fraudster. We stand firmly by our son. We know him as a philanthropist, honest and man of integrity.

“We have to speak out because of we are silent, so we have failed him as our son.

“We believe he is innocent in this case. He overpaid in the transaction after he was literally dipped because the initial agreement of the transaction was to transfer dollars to 11 accounts to receive Naira from Ezeokolu.

“However, the Ezeokolu provided only 9 genuine accounts, living out brother losing almost $2 million. But despite this, our son is now wanted by EFCC. This is a sheer injustice and we would not condone it,” he said.

He therefore called on Kano state governor, Abba Kabir Yusuf and the Emir of Kano, Muhammadu Sanusi ko to intervene in the matter.

In the statement , the stakeholders also condemn what they said, the EFCC’s attempts to “mischaracterize ‘” Alhaji Auwalu as merely a “Kano businessman,” noting that such language appears calculated to damage not only his personal reputation but the image of Kano State and its peaceful business community.

” Rabi’u’s consistent reliance on lawful channels, transparency and respect for due process reflects his unwavering commitment to ethical business conduct,” he added.

Alhaji Badamasi also called on Mr. Ezeokoli to cooperate with relevant authorities, provide the outstanding financial records and uphold principles of fair commercial practice.

“This moment should not divide us,” the statement reads, “but reaffirm our shared commitment to truth, accountability and peaceful coexistence.”

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2027: Former 44 Local Government Speakers During Ganduje’s Tenure, Malam Takai Endorse Senator Barau as Kano APC Gubernatorial Candidate

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The Deputy Senate President, Senator Barau I. Jibrin, has confirmed that a forum of former local government speakers in Kano State, who served during the tenure of former Governor Abdullahi Umar Ganduje, have formally endorsed him as the gubernatorial candidate of the All Progressives Congress (APC) for the 2027 elections.

Senator Barau disclosed this while receiving the delegation, led by Hon. Shuaibu Haruna Gamarya, Chairman of the forum, at his office in the National Assembly, Abuja. He described their visit as a demonstration of unity and commitment to the progress of Kano State.

According to Senator Barau, the delegation, comprising 32 former House Leaders, came with a clear and united message of support. He explained that the group not only declared total backing for President Bola Ahmed Tinubu’s second-term bid but also adopted him as the APC gubernatorial candidate for Kano in 2027.

Speaking on behalf of the group, Hon. Shuaibu Haruna Gamarya said the forum had overwhelming confidence in Senator Barau’s leadership. He described him as “a senator for all, who, irrespective of constituency, offers support for the well-being and development of Kano State and its people.” Gamarya added: “You are our gubernatorial candidate and governor come May 29, 2027, Insha Allah.”

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The forum’s Secretary, Hon. Usman Muazu Garin Malam, reaffirmed their grassroots commitment, stating: “We, the house leaders, hereby support President Tinubu’s second-term bid and endorse you as the sole APC gubernatorial candidate. All we need is your support, and we will mobilise the grassroots for you.”

Former Speaker of Tofa LGA, Hon. Shehu Halilu, highlighted Senator Barau’s developmental projects across communities. He said: “The bridge you built in our village is saving lives. Your interventions touch women, men, children, farmers, and teachers everywhere. This is why we want you as the next governor of Kano.”

Halilu subsequently moved a motion for the formal adoption of Senator Barau’s candidature for 2027. The motion was seconded by Hon. Sunusi Abdu, former leader of Garko LGA, who declared: “Anybody that is against you is an enemy of Kano and an enemy of APC. That person is also against President Tinubu.”

Alhaji Salihu Sagir Takai, coordinator of the Renewed Hope Initiative in Kano, also lent his voice to the endorsement. He urged party members and stakeholders to work together for APC’s victory in the state, saying: “Choosing Senator Barau as Governor is the best decision for Kano, and promoting his candidature is a duty for all lovers of our state.”

In his remarks, Senator Barau expressed gratitude to Almighty Allah and thanked the forum for their courage, unity, and unwavering belief in Kano’s future. He reminded them of the shared responsibility to restore Kano to its rightful place as a centre of commerce, education, industry, good governance, and social progress.

“With dedication, sincerity, and unity of purpose, we will build a stronger, safer, and more prosperous Kano,” Senator Barau said, praying for Allah’s guidance and success in the journey ahead.

 

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Kano Bans Unauthorized Hisbah Groups, Outlaws ‘Independent Hisbah Fisabilillahi’

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The Kano State Government has issued a sweeping executive order banning the formation and operation of any unauthorized Hisbah-like groups, particularly targeting a self-styled body known as the “Independent Hisbah Fisabilillahi.

 

The order, titled “Kano State Government (Prohibition of the Independent Hisbah Fisabilillahi) Order 2025,” was signed by Governor Abba Kabir Yusuf and publicly read by the Commissioner for Information and Internal Affairs, Comrade Ibrahim Abdullahi Waiya, during a press briefing

 

 

He said the executive order draws its authority from Section 5(2) of the 1999 Constitution of the Federal Republic of Nigeria (as amended), which vests executive powers in the state governor, including the responsibility to maintain public order and enforce state laws.

 

The Commissioner said government expressed deep concern over the emergence of individuals and groups who have been “undertaking recruitment, mobilization and organisation of persons into a body described as ‘Independent Hisbah Fisabilillahi’, without lawful authority and in contravention of the Laws of Kano State.”

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According to the order, Waiya added, such activities amount to the creation of “parallel, unauthorised enforcement structures within the State,” which the government deems “an unlawful act capable of disturbing the peace” and undermining the statutory functions of the Kano State Hisbah Board.

 

He maintained that the order unequivocally declares that “the formation of Independent Hisbah Fisabilillahi is unlawful and it is prohibited from operating or carrying out any activity in the state.”

Reinforcing the exclusive mandate of the Kano State Hisbah Board, the government emphasized that it “shall remain the sole legally recognized institution in the State” for coordinating Hisbah-related functions. Any impersonation of the Board’s authority, uniforms, symbols, or activities is now officially prohibited.

 

He pointed out that the order further directs all relevant security agencies including the Nigeria Police Force, Department of State Services, and Nigeria Security and Civil Defence Corps to investigate the organisers and sponsors of the outlawed group, halt all related activities, and take lawful measures to prevent any breach of peace.

 

In a stern warning to the public, Commissioner Waiya explained that “participation in, support for, or affiliation with the Independent Hisbah Fisabilillahi constitutes violation of the laws of Kano State.” Individuals who have already been recruited or approached for recruitment are urged to “disengage immediately and report to the nearest Security Agencies Division, Hisbah Office or Local Government Authority.”

 

According to him also, violators of the order face prosecution under applicable laws for offences including unlawful assembly, impersonation of lawful authorities, and the establishment of unauthorized enforcement groups. The term “Independent Hisbah Fisabilillahi” is broadly defined to include “any group, unit, committee, movement or body organised for the purpose of performing Hisbah-like enforcement functions outside the statutory Hisbah Board.”

 

“The executive order takes immediate effect and is to be gazetted by the Kano State Government Printer. Governor Abba Kabir Yusuf signed the order on December 8, 2025, marking a significant step in the state’s efforts to centralize religious enforcement under lawful authority and prevent the rise of parallel vigilante structures

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Supreme Court Nullifies Tinubu’s Pardon, Restores Maryam Sanda’s Death Sentence

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By Yusuf Danjuma Yunusa

 

Nigeria’s Supreme Court has set aside the presidential pardon granted by President Bola Ahmed Tinubu to Maryam Sanda, the Abuja woman convicted of killing her husband, Bilyaminu Bello, during a domestic dispute.

In 2020, the Federal Capital Territory High Court sentenced Sanda to death by hanging, a verdict later upheld by the Court of Appeal in Abuja.

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In contrast, President Tinubu had subsequently commuted the sentence to 12 years’ imprisonment on compassionate grounds.

However, in a narrow 4–1 judgment delivered on December 12, 2025, the Supreme Court restored the initial death sentence. The apex court dismissed Sanda’s final appeal, ruling that it lacked merit and failed to undermine the findings of the lower courts.

Reading the lead judgment, Justice Moore Adumein held that the prosecution had proved its case beyond reasonable doubt, establishing that Sanda unlawfully caused the death of her husband.

He described the presidential pardon as an inappropriate exercise of executive power, particularly because the clemency was issued while the appeal process in a homicide case was still ongoing.

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