A Kano State High Court has summoned the national chairman of the All Progressive Congress (APC), Abdullahi Ganduje, for the purpose of entering his plea in a $200,000 bribery charge filed against him by the state government.
In a summon issued by the registry of the court, he is to explain what he knows about certain purported kickbacks running into billions of Naira which exchanged hands between some contractors and certain individuals including himself while he held sway as Kano State Governor between 2019 and 2023.
Other defendants who are also expected to appear in court over the matter are Hafsat Umar, Abubakar Bawuro, Umar Abdullahi Umar, Jibrilla Muhammad, Lamash Properties Limited, Safari Textiles Limited, and Lesaga General Enterprises.
The court case followed several failed attempts to get Ganduje appear before Kano State Public Complaints and Anti-Commission Commission to shed light on the matter.
BAR & BENCH WATCH reports that Ganduje, the national chairman of the All Progressives Congress (APC), served as governor of Kano from 2015 to 2023.
While he was still in government fully covered by Section 308 of the 1999 Constitution, an online newspaper, published a video of Ganduje allegedly receiving bundles of dollars from contractors, which he stuffed into his “babanriga”, a traditional outfit in 2018.
The newspaper said the former governor requested $5 million as a bribe from the contractors who recorded the video.
Section 308 of the 1999 Constitution bars anybody or institution from bringing any criminal action against 74 political office holders in the country including the president and his vice together with the 36 state governors and their deputies.
But in 2023, after the immunity toga on him expired, the Kano State Public Complaints and Anti-Corruption Commission (PCACC) invited Ganduje for questioning over the incident in the video.
The former governor did not honour the invitation and instead instituted a suit against the agency.
In March, a federal high court in Kano stopped the agency from inviting or questioning Ganduje over the bribery allegations.
The court ruled that the agency lacked the powers to invite or investigate Ganduje over the allegations.
Abdullahi Liman, the presiding judge, said the alleged infraction is a federal offence that cannot be prosecuted by the state anti-graft agency.
Not satisfied, the Kano State Government began to dig around the allegations, succeeded in harvesting a heap of proof of evidence and later approached the Kano State High Court with criminal information against the former governor.
In a charge sheet filed before the Kano high court, the state government is contending that the bribery offence levelled against the APC national chairman contravened Kano State Public Complaints and Anti-Commission Commission Law 2008.
The state government specifically accused Ganduje of collecting $210,000 kickback from “people and entities seeking or holding the execution of Kano State Government contract and or project for the remodeling of Kantin Kwari textile market as a bribe through one of the contractors (agent)”.
“That you, Abdullahi Umar Ganduje sometime between the period of September 2020 and March 2021 or thereabout, at Kano in the Kano Judicial Division, together with one Hafsat Umar (your spouse) and Abubakar Bawuro, a Businessman, Safari Textile Ltd, a limited liability company, wholly owned and maintained by the 3rd Defendant, agreed to do an illegal act to wit: dishonestly converted to your own use the sum of N1,376,000,000.00 (One Billion Three Hundred and seventy-six million Naira) through account No. 7085982019 belonging to the 3rd Defendant being monies earmarked and approved for the purchase and supply of face masks and other hospital equipment for the health sector, thereby causing wrongful loss to the people and government of Kano State and thereby jointly committed the 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 Kano State of Nigeria, 1991,” part of the charge sheet reads
“That you, Abdullahi Umar Ganduje, sometime between the period of September 2020 and January 2022 or thereabout, at Kano in the Kano Judicial Division, together with one Hafsat Umar (your spouse) and Abubakar Bawuro, a Businessman, Safari Textile Ltd, a limited liability company, while entrusted with the sum of N1,376,000,000.00 (One Billion Three Hundred and seventy-six million Naira) or dominion over the said sum, earmarked for the purchase and supply of face masks and other hospital equipment dishonestly misappropriated and/or converted the said sum to your own use through account No. 7085982019 belonging to the 3rd defendant, thereby jointly committed the offence of Criminal Breach of Trust contrary to section 311 and punishable under section 312 of The penal code (as amended) CAP, 105, Vol.2.
“That you, Abdullahi Umar Ganduje sometime between the period March of 2021 or thereabout, at Kano in the Kano Judicial Division, while serving as the Governor and being a public servant in the government of Kano State for your own benefit and that of your immediate family conspire with the 4th defendant (Umar Abdullahi Umar) being your biological son using 6th defendant (Lamash Properties Ltd) a company owned and or operated by members of your family including the 4th defendant and dishonestly allocated 501 (five hundred and one) high-density plots of lands you hold in trust for the benefit all Nigerians at Zawachiki layout No. TP/KNUPD/256B in the name of the 6th defendant company under the pretext of site and services arrangement in the land compulsorily acquired by you being the Governor of Kano State from destitute members of the public (peasant farmers) where it was sold and the proceed part of which the sum of #700,000,000.00 (Seven Hundred Million Naira) was deposited in the account of Bureau de change operator vision Steel link Ltd No. Domicile at Access Bank where dollar equivalent was given to the 4th defendant to the detriment of the people and government of Kano State thereby jointly committed the 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 Kano State of Nigeria, 1991.
“That you, Abdullahi Umar Ganduje sometime between the period March of 2021 or thereabout, at Kano in the Kano Judicial Division, while serving as the Governor and being a public servant in the government of Kano State for your own benefit and that of your immediate family conspire with the 4th defendant Umar Abdullahi Umar, being your biological son using 6th defendant Lamash Properties Ltd a company substantially owned and or operated by members of your family including the 4th defendant and dishonestly allocated 501 (five hundred and one) high-density plots of lands you hold in trust for the benefit all Nigerians at Zawachiki layout No. TP/KNUPDA/256B in the name of the 6th defendant company under the pretext of site and services arrangement in the land compulsory acquired by you as a governor of Kano state from destitute members of the public (peasant farmers) which was sold and the proceeds, the sum of #700,000,000.00 (Seven Hundred Million Naira) was deposited in the account of Bureau de change operator vision Steel link Ltd No. 7816362026 Domicile at FCMB where dollar equivalent was given to the 4th defendant thereby causing wrongful gain to yourself and causing wrongful loss to the people and government of Kano State thereby jointly committed the offence Criminal Breach of Trust contrary to section 311 and read together with section 79 and punishable under section 312 of The Penal Code (as amended), CAP. 105, Vol. 2. The Laws of the Kano State of Nigeria, 1991.”
The state government said a forensic expert would analyse the video, showing the former governor receiving dollar notes from a contractor.
, Abdullahi Ganduje, for the purpose of entering his plea in a $200,000 bribery charge filed against him by the state government.){kind=link}