FG files corruption charges against Kano anti-graft boss, Muhuyi Magaji – Newstrends
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FG files corruption charges against Kano anti-graft boss, Muhuyi Magaji

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Muhuyi Magaji Rimin-Gado

FG files corruption charges against Kano anti-graft boss, Muhuyi Magaji

The Chairman of the Kano State Public Complaints and Anti-Corruption Commission (PCACC), Muhuyi Magaji Rimin-Gado, has been accused of engaging in a web of financial irregularities, false asset declarations, and egregious abuse of office.

The charges outlined in a notice dated November 1, 2023, signed by the Code of Conduct Tribunal (CCT) Registrar Binta Garba, made damning allegations against the anti-corruption crusader.

He is set to be hauled before the CCT over an alleged fraud worth N394 million.

Magaji was also accused of illegally depositing a staggering N394 million into an account bearing his name, fuelling suspicions of corruption and money laundering.

The charges further alleged a litany of offences, including conflict of interest, false asset declarations, and receiving unexplained funds amounting to millions of naira in his bank accounts.

One of the accusations also involves Magaji’s approval of an audit fee of N1,766,666.06 per annum for the services of Messrs Salihu Metala & Co., far exceeding the N600,000 initially submitted by the auditing firm.

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The notice claims that this action directly violates the Code of Conduct Bureau and Tribunal Act, raising questions about the integrity of the man entrusted with combating corruption.

The charges also include accusations of deliberate omissions in Magaji’s asset declaration forms, specifically pointing to undisclosed bank accounts with Sterling Bank, United Bank for Africa, and First Bank for Africa. The omission of the accounts allegedly occurred over multiple years, sparking concerns about the transparency and honesty of the anti-corruption chief.

The notice reads in part, “Public Complaints and Anti-corruption Commission of Kano State and thereby a public officer on or about 24th June, 2022 when you submitted your form CCB1 NO: KNSE149484 did make a false declaration by omitting and refusing to declare Account No: 0010209467 maintained with Sterling Bank which has been in operation since 2nd of May, 2016 and you thereby contravened the provisions of Paragraph 11(2) of Fifth Schedule Part 1 to the Constitution of the Federal Republic of Nigeria 1999 as altered and punishable under paragraph 18 (1) and (2) of the fifth schedule of the same Constitution.

“THAT YOU, MUHUYI MAGAJI, whilst being the Executive Chairman of Public Complaints and Anti-Corruption Commission of Kano state and thereby a public officer sometime in 2015, 2020 and 2022 when you submitted your form CCBI NO: KNSE149484 did make a false declaration by omitting and refusing to declare Account No: Account No: 1010447759 maintained with United Bank for Africa which has been in operation since 2nd of May, 2016 and you thereby contravene the provisions of Paragraph 11(2) of Fifth Schedule Part 1 to the Constitution of the Federal Republic of Nigeria 1999 as altered and punishable under paragraph 18 (1) and (2) of the fifth schedule of the same constitution.

FG files corruption charges against Kano anti-graft boss, Muhuyi Magaji

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No Sallah durbar festival in Kano this year – Police warn

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No Sallah durbar festival in Kano this year – Police warn

There will be no Sallah Durbar celebrations in Kano during this year’s Eid-el-Fitr festivities, the state police command has said.

It cited security concerns and the need to prevent potential unrest as reasons for the ban announced on Friday ahead of the end of Ramadan fast festival holding on Sunday or Monday.

The Commissioner of Police, Ibrahim Adamu Bakori, announced the decision while addressing journalists at the Bompai Police Headquarters in Kano.

He said intelligence reports revealed plans by certain groups to use the Durbar to create instability.

“In pursuit of a safe and secure celebration, and to maintain peace and public order, the command, in collaboration with other security agencies, has assessed the rising tensions and uncertainties surrounding the Durbar activities,” Bakori said.

“Following credible intelligence reports about plans to use the Durbar as a proxy for unrest, a ban has been placed on all Durbar activities throughout the state during the 2025 Eid-El-Fitr Sallah celebrations.”

The Police Commissioner emphasized that the decision was taken after extensive consultations with the Kano State Government and other key stakeholders.

The police command has urged worshippers to conduct their Eid prayers only at designated prayer grounds and to adhere to security guidelines.

Some of the restrictions in place outlined by CP Bakori include worshippers should avoiding carrying unnecessary objects that may cause suspicion., no horse riding (Kilisa), car racing, or reckless driving will be allowed, and parents and guardians must caution their children against involvement in disruptive activities.

He further warned that anyone caught violating these directives would face legal consequences.

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We won’t stop Sharia panels from operating in Oyo – Gov Makinde

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Governor of Oyo State, Engr. Seyi Makinde

We won’t stop Sharia panels from operating in Oyo – Gov Makinde

Oyo State Governor, Seyi Makinde, has assured Muslims in the state that he has no objections to the operation of Sharia panels, emphasizing that individuals are free to seek dispute resolution through them if they so wish.

Speaking at the 2025 Iftar event organized by the state government at the Government House, Agodi, Ibadan, Makinde clarified that he has no plans to challenge the legality of Sharia courts in the state. His comments were conveyed in a statement on Thursday by his media aide, Dr. Sulaimon Olanrewaju.

Earlier in the week, Dr. Rafiu Bello, Chairman of the Sharia Committee of Oyo Land, had confirmed that a Sharia panel had already been established in Oyo town and had begun sittings. This led to renewed discussions regarding the panel’s constitutionality.

In response, Makinde reiterated his stance that the Constitution remains the supreme authority in all legal matters while acknowledging the role of Sharia panels in alternative dispute resolution.

“I read in the newspaper that I would go to court for interpretation on the Sharia panel, which is ongoing in Oyo. That is not my position,” the governor stated. “My position is that we will support anything that is in our Constitution.”

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Makinde explained that alternative dispute resolution mechanisms, including the Sharia panel, could ease the burden on the courts, provided they do not conflict with constitutional provisions.

He further emphasized his administration’s commitment to maintaining religious harmony and unity in the state, cautioning against attempts to use religion for political gains.

“As we move towards the next election, there will be elements that only think about the next election. But what we have done in this administration is to think about the next generation,” he said.

The governor also used the occasion to appreciate the Muslim community for their support and prayers, acknowledging the contributions of religious leaders, lawmakers, and security agencies in fostering peace and development in Oyo State.

The event was attended by several dignitaries, including former Governor Rashidi Ladoja, Deputy Governor Bayo Lawal, Speaker of the Oyo State House of Assembly, Adebo Ogundoyin (represented by Deputy Speaker Mohammed Fadeyi), and other key figures from the judiciary and legislative arms of government.

We won’t stop Sharia panels from operating in Oyo – Gov Makinde

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EFCC re-arraigns son of ex-PDP chairman for alleged N2.2bn oil subsidy fraud

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EFCC re-arraigns son of ex-PDP chairman for alleged N2.2bn oil subsidy fraud

Mamman Nasir Ali, the son of former chairman of Peoples Democratic Party, PDP and one Christian Taylor were on Thursday rearraigned for an alleged N2.2 billion oil subsidy fraud before Justice Mojisola Dadap of the Special Offences Court sitting in Ikeja, Lagos by the Economic and Financial Crimes Commission, EFCC.

They were re-arraigned alongside Nasaman Oil Services Limited on an amended 57-count charge, following new findings in the case.

The defendants had initially been arraigned on a 49-count charge bordering on conspiracy to obtain money by false pretence, obtaining money by false pretence, forgery and the use of false documents.

At the scheduled trial for the adoption of final written addresses on Wednesday, the prosecution counsel, Seiduh Atteh, informed the court of the amended charges and requested that the defendants take a fresh plea.

There was no objection from the defence counsel, Obafemi Kolade, SAN.

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Consequently, the court granted the request.

The defendants, thereafter, pleaded “not guilty” to the amended charges preferred against them.

In the amended charge, the defendants, as well as Oluwaseun Ogunbambo and Olabisi Abdul Afeez, who are both at large, allegedly “fraudulently obtained money from the Federal Government on or about September 9, 2011.”

The defendants also allegedly forged a document titled: “ GASOLINE ANALYSIS” on board MT Overseas Limar, purportedly issued by Saybolt Concremat on the said date.

Following the re-arraignment, Kolade requested time for the defence to amend its written address in response to the new charges.

Justice Dada directed the prosecution to file a response before the next hearing.

The case was adjourned till April 15, 2025 for the adoption of final written addresses.

EFCC re-arraigns son of ex-PDP chairman for alleged N2.2bn oil subsidy fraud

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