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N3.4bn fraud: Emirate Council confirms receipt of query

By Tukur Muntari
Query
Kano, June 7, 2019 (NAN) The Kano Emirate Council has confirmed receipt of the query sent to the Emir Muhammadu Sanusi ll by the State Governmentover alleged misappropriationof N3.4 billion.

Alhaji Mahe Bashir Wali, the Walin Kano and senior member of the emirate council, confirmed the development in an interview with the News Agency of Nigeria (NAN) in Kano on Friday.

He, however, explained that the council would have to meet and deliberate on the query before responding.

“Yes, we (Emirate Council) received the query yesterday (Thursday, June 6), but the council could not respond to it immediately because we have to look into the content of the query before we respond.

“The government wants to hear the response of the emir about the allegation but there is no way we can respond to the query without looking at it critically,” he said.

He assured that the emirate council would respond appropriately as requested by the government, “but we have to sit with the emir and analyse it before responding”.

NAN recalls that the state government on Thursday queried the firsy class monarch over alleged misappropriation of N3.4 billion between 2014 and 2017.

The cabinet office confirmed serving the query in its letter with reference number SSG/off/03/03/V.1, signed by the Secretary to the State Government, Alhaji Usman Alhaji.

According to the letter, the Emir was expected to respond to the issues raised within 48 hours of receipt of the letter to government to enable it take appropriate action.

“In the light of the foregoing, therefore, I am to request you to give satisfactory explanations on the allegations raised within 48 hours of the receipt of this letter to government to take appropriate decision on the issue,” it said.

NAN also recalls that the State Public Complaints and Anti-corruption Commission had on June 3, recommended the suspension of the emir over alleged misappropriation of N3.4 billion by the Emirate Council under the present Emir.

The Commission had in its interim report of investigation with reference number PCAC/GEN/6/VOL.1, addressed to Cabinet Office, recommended that the Emir and all aides inDicted by the findings be suspended so as not to interfere with further investigations. (NAN)
MTM/MST
Edited by Muhammad Suleiman Tola

N6bn Kano Emirate Council probe: 80% completed, but.., says Anti-graft agency

N6bn Kano Emirate Council probe: 80% completed, but.., says Anti-graft agency

NAN-H-61
Investigation
By Muhammad Suleiman Tola
Abuja, May 15, 2017 (NAN) Mr Muhuyi Magaji, the Chairman, Kano State Public Complaints and Anti-Corruption Commission, says the agency has achieved 80 per cent success into the investigation of alleged misapplication of N6 billion by the Kano Emirate Council.

Magaji told the News Agency of Nigeria (NAN) on Monday in Abuja that the commission has also recorded a “water tight case against the emirate council’’ over the allegations of financial misappropriation.

“We have also identified our primary suspect in the course of the investigation,’’ he said, but declined to name the suspect.

However, he said that the commission suspended the probe to avoid a “crisis of concurrent investigation with the state House of Assembly and possible litigation by interested parties’’.

The chairman explained that the state legislature has taken over the case by constituting an eight-man committee to conduct a similar probe when the commission was on top of the situation.

According to him, Section 16 of the law establishing the commission barred it from conducting further investigation into any matter pending before the state House of Assembly and the courts.

Magaji cited the case of Rabiu Salisu and others before the Federal Court of Appeal in suit No: K/37/2016, and suit No: K/M/728/2015, involving Rabiu Ibrahim & Co financial institutions Vs the anti-graft agency to buttress the need for the suspension.

He added that the commission had found out that “all the monies allegedly spent were not appropriated for contrary to the Kano State Emirate Council Law 2004’’.

The law required the council to prepare annual budgets and submit same for appropriation by the legislature.

“But our findings from the Ministry of Budget and Planning confirmed that the Emirate Council has an annual overhead of N15 million and no capital allocation even under Emir Sanusi,’’ said the chairman.

Meanwhile, he said that the commission had written the House of Assembly on the matter and would stay further action pending the response of the legislature.

He, therefore, urged the public to appreciate the legal and extraneous constraints of the commission in suspending investigation into the alleged financial irregularities committed by the emirate council. (NAN)
MST/AFA
Edited by Felix Ajide

Alleged N6bn fraud: Top Kano Emirate Council officials present documents

NAN-H-92

Evidence

By Muhammad Suleiman Tola

Kano, May 3, 2017 (NAN) Three top officials of the Kano Emirate Council have appeared before the state Public Complaints and Anti-corruption Commission with documents in connection with ongoing investigation of an alleged misapplication of N6 billion.

The Chairman of the commission, Mr Muhuyi Magaji, confirmed this to the News Agency of Nigeria (NAN) on Wednesday in Kano.

Magaji, who declined to disclose the names of the affected personnel and description of the documents, however said the officials were scheduled to feature on May 3, with all relevant documents concerning the probe.

He explained that the officials demonstrated high degree of cooperation as they fielded questions and submitted documents detailing the council approvals and expenditure.

According to him, cases of land racketeering, revenue collection, shop allocation, examination and other shady financial and civil service malfeasance were being handled by the commission.

The chairman assured the public of fairness and justice as well as diligent investigation and prosecution of alleged corrupt cases brought before the anti-graft agency.

Magaji described corruption as a major factor militating against national development and prosperity.

He, therefore, called for understanding, support and cooperation of all to end the cancer eroding our national values and aspiration. (NAN)

MST/MTM

Edited by Tukur Muntari.

N6bn Kano Emirate Council probe: Commission dispels speculation of EFCC’s involvement

N6bn Kano Emirate Council probe: Commission dispels speculation of EFCC’s involvement

NAN-H-33

Probe

Kano, May 2, 2017 (NAN) The Kano State Public Complaints and Anti-corruption Commission says the EFCC is not involved in the ongoing investigation of the Kano Emirate Council over alleged misappropriation of N6 billion.

The Chairman of the commission, Mr Muhiyi Magaji, told the News Agency of Nigeria (NAN) in Kano on Tuesday that the speculations in the social media over the involvement of EFCC operatives were false and an attempt to distract the probe.

The reports alleged that EFCC operatives jumped fence into the Emir Muhammdu Sanusi’s building in the Palace and carted away some documents.

Reacting to the development, Magaji said the rumour was not only baseless, but unfounded and a deliberate attempt to cause confusion in the state.

“Yes, I met with the EFCC Chairman, Mr Ibrahim Magu, last week, but it was on the general activities of the commission as well as its success or achievements.

“We have not handed over this case to EFCC, so how can their operatives storm the Emir’s Palace and locked some offices as being peddled.

“Any contrary information on my meeting with the EFCC chairman is not only baseless but untrue and unfounded, so people should disregard it,” Magaji said.

On the recent reconciliation meeting convened by some northern state governors to intervene in the Gov. Abdullahi Ganduje and Sanusi’s feud, the anti-graft boss said the commission had no business with the meeting.

“The state government did not ask us to do what we are doing and did not also ask us to stop.

“The Kano State Public Complaints and Anti-corruption Commission Law 2008 (as amended) provides for the independence of the commission.

“In exercising its powers under the law, the commission shall not be subjected to the direction and control of any authority.

“As such the commission is only attached to the government to address administrative issues but not operational.

“So we are acting on the petition and any other thing is secondary to the commission,’’ he said.

Magaji said the commission would go ahead with the investigation into the alleged misappropriation of funds by the emirate council.

He disclosed that all those invited had indicated their willingness to honour the invitation on Wednesday (May 3), and not Tuesday (May 2) as being speculated.

“Initially we gave all those invited to appear before the commission on May 3 not May 2.

“Some have indicated their willingness to appear on the stated date,’’ said the chairman.

NAN also reports that normal activities were still going on at the commission contrary to rumours in some quarters that there was uneasy calm. (NAN) MTM/MST

Edited by Muhammad Suleiman Tola

N6bn Kano Emirate Council Probe: Commission says no ulterior motive

N6bn Kano Emirate Council Probe: Commission says no ulterior motive

NAN-H-64

Probe

By Muntari Tukur

Kano, April 25, 2017 (NAN) The Kano State Public Complaints and Anti-Corruption Commission says the ongoing probe of alleged ‘questionable expenditures and financial misappropriation’ in the Kano Emirate Council has no political motive.

Mr Muhiyi Magaji, the Chairman of the anti-graft agency, made the clarification in an interview with the News Agency of Nigeria (NAN) in Kano on Tuesday.

“The investigation is not in any way politically motivated but was aimed at getting to the root of the allegations,” Muhiyi said.

He said the decision by the commission to investigate the complaints or allegations was borne out of the need to ensure fairness.

The agency in carrying out the probe, is fulfilling its mandate as established by the law, he said.

“I wonder why people are questioning the reason behind the investigation and at the same time trying to pre-empt what is being investigated,” Muhiyi said.

He said that no amount of pressure would deter the commission from carrying out its duties, not even from the state governor, Dr Abdullahi Ganduje.

“I will not succumb to any pressure not even from the governor, Dr Abdullahi Ganduje. I will discharge my duties without fear or favour because I know I will account for my actions in the hereafter.

“Until and until the allegations of the whistleblowers are established or otherwise, people should not preempt the investigation,” said Muhiyi.

He called on Nigerians to continue to support the commission in the current fight against corruption in the state and the country at large in order to deepen good governance.

The Emirate Council is expected to honour the invitation of the state anti-graft agency on May 2 to explain how the alleged N6 billion was expended.

NAN recalls that whistleblowers had written the commission of an alleged N6 billion expenditure incurred by the Emir of Kano, Mahammadu Sanusi II, since he ascended the throne in 2014.

“The commission is wading into the matter to establish whether or not Sections 120, 121 of the Constitution and Section 26 of the Public Complaints and Anti-Corruption Commission Law 2008 (as amended) of Kano State, dealing with public expenditure, had been complied with,’’ said the chairman.

However, reacting to the development, the Kano Emirate Council on Monday said it spent N4,314,476,542.94 since the revered first class traditional ruler assumed the throne.

The Walin Kano and the emirate council’s Finance Councillor, Alhaji Mahe Bashir Wali, told newsmen at the Emir’s Palace that the council had from June 8, 2014 to April 11, 2017, spent N4,314,476,542.94, and not N6 billion as alleged.

According to him, N1,893,378,927.38 was the exact amount inherited by the Sanusi II.

Giving the breakdown of the expenditures done during Sanusi’s three years in office, Wali said out of the N1.8 billion he inherited, N152,627,723.00 was paid to Dabo Gate Company for the procurement of furniture for the palace.

“This is because after the demise of the late emir, all his belongings, including the furniture were removed and distributed to his heirs in accordance with Islamic injunction. Therefore new furniture was purchased for Emir Sanusi,” Wali said.

The senior councillor added that the sum of N108 million was paid to the family of late Emir Ado Bayero by the council in respect of the late emir’s personal cars inherited by the present emir. The cars now belonged to the emirate council.

He also refuted allegation of spending N15,458,660.00 as traveling expenses, saying the amount was rather spent on construction and renovation of Fadancin Dare wing of the palace.

He said N142,800,000.00 was spent on the purchase of two Bullet Proof Vehicles as approved by the State Government in a letter from the SSG’s office with reference No: SSG/S/D/A/36/TI/109, and dated Sept. 17, 2014, following an attack on the late emir by Boko Haram.

Wali also explained that N154,873,000.00 was also spent on the purchase and replacement of the vehicles that were destroyed when the emir’s convoy was attacked by Boko Haram insurgents.

However, he admitted that N37,054,192.06 was paid to the Airtel mobile service providers for the emir’s mobile phone services, noting that majority of the charges were for roaming.

“It is also on the record that after Emir Sanusi assumed office, the council reviewed the salaries and remuneration allowances of his staff which include salaries of council members, district heads and all other employees of the council.

“As result of the review, the monthly spending on salary rose from N9.910 million to N36 million,” the councillor said.

He also said the council raised “two vouchers of N6,993,203.00 and N5,560,235.00 to Western Union being cost of Air tickets for the emir’s entourage, not the emir himself who used to pay for his ticket”.

`The emirate council only spent N14.732 million on chartering domestic air flight for the emir twice since he assumed office.

“The first was in September 2014, when the sum of N4,651,000.00 was spent on the emir’s trip to Sokoto to pay homage to the Sultan of Sokoto.

“And the second was in January 2015 when N9,071,000.00 was spent on his trip to the University of Benin for his installation as the Chancellor of the university,’’ Wali stressed.

Besides, he dismissed allegations that the council had purchased two Rolls Royce cars for the emir, explaining that the two cars were donated to him by his friends. (NAN)

MTM/MST

Edited by Muhammad Suleiman Tola