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Fresh Troubles For Ganduje AsKano Anti-Corruption Agency Files New Charges

Posted on April 16, 2024April 16, 2024 By Rextun boss No Comments on Fresh Troubles For Ganduje AsKano Anti-Corruption Agency Files New Charges

The dust of his botched suspension from the APC is yet to settle, but in what appears as fresh Troubles for Abdullahi Ganduje, the national Chairman of the ruling APC, Kano State Anti-Corruption and Public Complaints Commission has filed new corruption charges against the ex-Governor.

The commission’s chairman, Muhuyi Magaji disclosed this in an interview on Channels Television’s Sunrise Daily programme on Tuesday.

According to Magaji, investigations uncovered the diversion of N51.3 billion from local government funds to unauthorized individuals during Ganduje’s tenure.

Magaji alleged that the Ganduje administration withdrew N1 billion monthly from state coffers before its tenure ended in May 2023, purportedly for road renovation, but diverted to Bureau de Change operators instead.

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He also cited a case involving N4 billion transferred to an agricultural company from Kano’s consolidated revenue account.

“What is happening now is a tip of the iceberg. As I am talking to you, we are investigating a case whereby N51.3bn local government funds were directly taken from the government coffers (and) sent to other individuals, and we traced it to people.

“We have filed a series of cases. We have a case whereby N1bn in April last year (2023) was removed from government coffers under the allocation of renovating 30 roads in the metropolis, and it was taken away and sent to Bureau de Change.

“We have a case of N4bn whereby it was sent from the consolidated revenue account of Kano State to an agricultural company. All these cases are before the court,” he said.

Meanwhile, the Kano state government is scheduled to arraign Ganduje, alongside his wife and son, for money laundering, later this week.

Financial Crimes Tags:Abdullahi Ganduje, Fresh charges, Kano State Anti corruption Agency

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