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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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RFI Tasks Media on Reporting Women, Children, and Minors

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Radio France Internationale (RFI) has urged journalists to broaden their coverage to include issues affecting women, children, and minors, as part of its Hausa Service programme Rayuwata. The head of RFI Hausa Service, Joe Penny, made this call while addressing journalists in Kano during preparations for the upcoming Rayuwata event. Penny emphasized that the programme this year will spotlight personal stories shared by women and children, underscoring the importance of amplifying their voices.

According to Penny, RFI, headquartered in France with 17 language services, operates its Hausa Service from Lagos. He noted that the station has successfully reached millions of people through social media, particularly Facebook, where it boasts 2.3 million followers. He explained that the decision to host the event in Kano was deliberate, given the city’s role as a cultural and economic hub in northern Nigeria.

Penny further stated that RFI’s outlets have traditionally focused on politics and security-related attacks, but the organisation is now expanding coverage to other aspects of life. “Last year, we partnered on sports and signed a memorandum of understanding with Kano pillars football club . This year, we are focusing on women and children,” he said. He added that the programme will feature videos designed to spark conversations and highlight pressing social issues.

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The Hausa Service head also revealed that the event will celebrate achievements in Kannywood, the Hausa-language film industry. “We have a series on Kannywood where we interview actors. It provides a service beyond us and a larger one. This is the first time we are doing this event in Kano, and there are new ways of engaging our audience,” Penny explained.

He stressed that public feedback would be crucial in shaping the festival, which he described as being in the public interest.

Highlighting the programme’s history, Penny noted that Rayuwata has been running for five years, consistently focusing on children and minors. He reiterated that the initiative seeks to celebrate, encourage, and educate, while also drawing government attention to the needs of vulnerable groups.

On his part, veteran broadcaster and co-anchor of Rayuwata, Muhammad Musa Muhammad Inya, emphasized RFI’s global reach and its commitment to ensuring Kano is not left behind.

He disclosed that RFI will collaborate with five local radio stations this year to strengthen community engagement. “We are helping those that are not privileged, especially fatherless children. We come to educate the government on the importance of children and the less privileged,” Inya said.

The upcoming Rayuwata festival in Kano is expected to serve as a platform for dialogue, cultural celebration, and advocacy, reinforcing RFI’s mission to expand media coverage beyond politics and security to include the everyday realities of women, children, and minors.

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Ex-IG Alkali Withdraws from Yobe APC Governorship Race

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By Yusuf Danjuma Yunusa

Former Inspector-General of Police, Usman Alkali Baba (retd.), has withdrawn from the 2027 Yobe State governorship race on the platform of the All Progressives Congress.

Baba announced his withdrawal in a statement made available to Newsmen on Wednesday, saying the decision followed extensive consultations with political stakeholders and associates across the state and beyond.

The former police chief said the move was taken in the interest of party unity, stability and progress ahead of the APC governorship primaries.

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‎He stated, “After due consultations and exhaustive meetings with the Vice-President, Federal Republic of Nigeria Senator Kashim Shettima, the Executive Governors of Yobe and Borno states, elders and political associates, as well as some very critical stakeholders across the seventeen Local Government Areas, I have decided to withdraw my aspiration for the governorship ticket ahead of the 2027 general elections.”

Baba described the decision as a difficult but necessary sacrifice for the unity of the ruling party in Yobe State.

‎“The decision was not arrived at easily; it is voluntary but an obvious sacrifice we must make in the interest of party unity, stability and progress of our dear state,” he said.

He urged his supporters to remain calm and continue supporting the APC and whoever emerges as the party’s governorship candidate.

‎“Having made this decision, we urge our teeming supporters to remain calm, law-abiding and continue to support our great party, the APC, as well as the eventual gubernatorial candidate,” Baba added.

‎The retired IGP also reaffirmed his commitment to the development of Yobe State despite stepping down from the race.

His withdrawal comes less than 24 hours after another APC governorship aspirant, Alhaji Lawan Kolo Geidam, also exited the contest.

The remaining aspirants include Senator Ibrahim Muhammed Bomai, Mustapha Yunusa Maihaja, Bashir Sheriff Machina and Kashim Musa Tumsah.

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Wike Throws Jab at Makinde, Says Alliance with APM Unknown to INEC

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By Yusuf Danjuma Yunusa

Minister of Federal Capital Territory, Nyesom Wike, has described the alliance between Oyo State Governor, Seyi Makinde-backed Peoples Democratic Party (PDP) and the Allied Peoples Movement (APM) as fraudulent.

“When I say people are fraudulent, they thought I was joking. And that’s the 419 we are talking about,” said Mr Wike during an inspection of ongoing road projects in Abuja on Thursday.

Mr Makinde earlier declared his interest to contest the 2027 presidency after signing a Memorandum of Understanding with the APM to be its standard bearer.

“I, Oluseyi Abiodun Makinde, Excellency, announce my candidacy for the position of the President of the Federal Republic of Nigeria,” the governor stated.

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According to the agreement, candidates of the Turaki-led PDP faction in Oyo State loyal to Mr Makinde who are contesting governorship, Senate, House of Representatives and state assembly seats are expected to run on the platform of the APM rather than the PDP in the 2027 elections.

However, Mr Wike said the alliance was unknown to the Independent National Electoral Commission and his faction of the PDP.

He added, “There’s no alliance between PDP and Allied Peoples Movement (APM) or any other political party, as the case may be. INEC also knows that there’s nothing called PDP-APM alliance.”

Noting that the ongoing political activities within the PDP, including the screening of aspirants, clearly showed that the party remained independent and had not entered into any coalition arrangement, the minister accused Mr Makinde of pursuing his personal presidential ambition through the APM platform.

“PDP has presented a presidential candidate and watch out who will be submitted to INEC and see whether there’s anything called PDP-APM.

“What you have is Seyi Makinde joining APM to be able to actualise his presidential ambition, which is already dead on arrival,” Mr Wike said.

The PDP has been embroiled in leadership crisis stirring yet to be resolved court cases.

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