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Kano Govt files fresh N57bn fraud charges against Ganduje

The Kano State government has filed fresh charges against former governor of the state, Abdullahi Ganduje, over an alleged N57billion fraud.

Ganduje, who governed the state between 2015 to 2013, is being charged  alongside Murtala Garo, ex-commissioner of local government, Lamin Sani and Muhammad Takai.

The are accused of diverting N57 billion meant for the 44 Local Government Areas of the state. The defendants are accused of converting the sum into dollars for personal use.

The fresh charges are coming about a month after the state government filed charges accusing Ganduje and Musa Lawan, the former attorney-general of the state, of diverting N240 million.

In the charge sheet, the state said it will call 143 witnesses.

The state alleged that the defendants acquired a serviced apartment on the Murtala Muhammad Way, a commercial apartment at Akoya Oxygen-x20868 Dubai in Tigerwood, plot 2201 Floor 22 Damac Height, Marsa Dubai Marina, and a multi billion naira hotel in Jabi, Abuja.

Others are filling stations on Gwarzo Road and Eastern Bypass in Kano.

No date has been fixed to hear the matter.

On April 4, the Kano government filed a suit against Ganduje, Hafsat Umar, his wife; and six others before the state’s high court.

The six others include Ganduje’s son, Umar Abdullahi Umar, Abubakar Bawuro, Jibrilla Muhammad, Lamash Properties Ltd., Safari Textiles Ltd, and Lesage General Enterprises.

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