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Kano Anti-Graft Agency Invites Emir Sanusi Over Alleged N2.2bn Land Scam

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The Kano State Public Complaints and Anti-Corruption Commission has invited the Emir of Kano, Malam Muhammad Sanusi II, over a fresh allegation of N2.2 billion land scam

The first-class traditional ruler is expected to appear before the commission on Thursday to answer some questions over alleged violation of the provisions of Sections 22, 23 and 26 of the Commission.

This is contained in the invitation letter dated March 2, 2020, signed by the commission’s Executive Chairman, Mr Muhuyi Magaji Rimingado, and made available to newsmen in Kano on Wednesday.

“This Commission is investigating an alleged violation of the provision of Sections 22, 23 and 26 of the Kano State Public Complaints and Anti-Corruption Commission Law 2008 (as amended) in the management of land reserved as ‘GANDUN SARKI’ spread all over the state,” the letter read in part.

A copy of the letter was stamped acknowledging receipt by the office of the Emir.

Mr Usman Bello, the commission’s Director of Special Assignment/Communication Adviser, also confirmed the development to journalists in Kano on Wednesday.

Bello disclosed that the investigation was triggered by some whistleblowers.

The director said Section 31 of the law establishing the commission empowered it to initiate such investigation and ordered any invitee to appear before it to defend him/her self from any allegation.

He said in the course of the investigation the commission was made to understand that a company, Country Wide House Ltd, served as a corporate vehicle to allegedly launder N520 million as proceed of 20 Hectares of land at Darmanawa II.

According to him, the land in question, which was under formally Right of Occupancy CON-RES-2016-503, was illegally sold to Messrs Family Home Fund Limited at the alleged instance of the Emir of Kano (Sanusi ll).

He said the investigation also revealed that all the alleged illegal transactions for the sales of the landed properties at Darmanawa, Hotoro and Bubbugaje belonging to the Emirate was done by the trio of Shehu Muhammad Dankadai (Sarkin Shanu), Sarki Abdullahi Ibrahim (Makaman Kano) and Mustapha Kawu Yahaya (Dan Isan
Lapai) based on the alleged instruction of the Emir.

The spokesman explained that the trio was invited in the spirit of fair hearing and they visited the commission on several occasions to provide useful information.

“Investigation further reveals that some of the proceeds of the sales remitted to the Emirate Council Bank Account can be traced to the companies of interest by His Highness,” he emphasized.

Bello said the Emir was also alleged to have ordered for the payment
of N175 million to Messrs Apple Integrated Resources as facilitation fee for the agreement of provision for side and services at Darmanawa 33.4 Hectares by Messrs CityScape Ltd, which was against the decision of the Emirate Council of June 8, 2016.

“A (2016) 4th Meeting which rejected such move of payment to the company, which now investigation confirmed that has never participated in any dealing with the CityScape arrangement with Ado Bayero Royal City Trust Fund,” he said.

According to him, some senior councilors in the Emirate cooperated with the commission and facilitated the current probe.

He said it was based on the foregoing and in compliance with the spirit of fair hearing the commission requested the monarch to come forward for clarification on Thursday (March 5, 2020) at 11 a.m.

A Federal High Court sitting in Kano had last month quashed the report of the commission that indicted the Emir over an allegation of N3.4 billion fraud from the Emirate Council fund.

Voiding the action of the commission, the court held that the fundamental human right of Sanusi II was violated because he was not given Fair hearing.

The court said the failure of the commission to invite the Emir to defend himself against the allegations nullified any step taken or recommendation made by the commission.

Meanwhile, there are two pending cases before the Kano State High Court over the N3.4 billion fraud allegations against the emir being investigated by the commission.

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BREAKING: Court Finds Natasha Guilty Of Contempt, Fines Her N5 million

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The Federal High Court in Abuja on Friday convicted the senator representing Kogi Central Senatorial District, Natasha Akpoti-Uduaghan, for contempt over a satirical apology she posted on her Facebook page on April 27.

Justice Binta Nyako, delivering judgment in the suit filed by Senator Akpoti-Uduaghan challenging her suspension, began with the contempt application submitted by the Senate President, Godswill Akpabio.

Akpabio, in his application, argued that the senator’s social media post breached an earlier court order that restrained all parties from speaking to the press or posting on social media about the matter.

Akpoti-Uduaghan’s counsel contended that the post was unrelated to the court’s order on her suspension but was about a separate matter involving sexual harassment claims against the third respondent (Akpabio).

However, Justice Nyako ruled that after reviewing the post and the application before her filed by the third respondent, she was convinced it was connected to the suspension case before the court and therefore declared the plaintiff guilty of contempt.

The judge directed Akpoti-Uduaghan to publish an apology in two national newspapers and on her Facebook page within seven days. She also imposed a fine of N5 million.

 

More to come…

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BREAKING: Court Orders Senate To Recall Suspended Natasha Akpoti

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A Federal High Court sitting in Abuja on Friday ruled that the Nigerian Senate exceeded its powers by suspending Senator Natasha Akpoti-Uduaghan for six months, ordering her to be immediately recalled to the Red Chamber.

Justice Binta Nyako, delivering the judgment, described the suspension period as “excessive” and lacking a solid legal basis.

The court stated that both Chapter 8 of the Senate Standing Orders and Section 14 of the Legislative Houses (Powers and Privileges) Act, which the Senate relied on, do not specify a maximum suspension length. Therefore, their application in this situation was considered overreaching.

The judge noted that since the National Assembly is only mandated to sit for 181 days in a legislative year, suspending a lawmaker for about the same length of time effectively silences an entire constituency, calling it unconstitutional.

“While the Senate has the authority to discipline its members, such sanctions must not go so far as to deny constituents their right to representation,” Nyako ruled.

However, the court agreed with Senate President Godswill Akpabio on a different issue, ruling that his decision to prevent Akpoti-Uduaghan from speaking during a plenary—because she was not in her designated seat—did not violate her rights.

Nyako also dismissed Akpabio’s argument that the judiciary should not interfere in what he described as an “internal affair” of the legislature, saying fundamental rights and representation fall squarely within the court’s jurisdiction.

In a separate twist, the court imposed a monetary penalty on Akpoti-Uduaghan for violating an earlier court directive that barred both parties from making public comments about the ongoing legal proceedings.

The fine amounts to millions of naira.

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COALITION: We’ll Register New Party As Backup To ADC — El-Rufai

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A leader of the Social Democratic Party, SDP, and an important figure in the opposition coalition, Nasir El-Rufai, stated that a new political party would be registered as a backup for the African Democratic Congress, ADC.

El-Rufai explained that the new party would serve as an alternative option to guard against potential infiltration by the All Progressives Congress, APC, into the ADC.

The opposition coalition had chosen the ADC as its platform on Wednesday.

However, El-Rufai noted that there is a possibility the APC could spark a crisis within the ADC by turning old members against the new leadership.

He revealed this during an interview with Radio France International (RFI) Hausa Service on Wednesday night.

“Those who refuse to join the APC face threats of investigations by agencies like the Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices and other related offences Commission (ICPC), or Code of Conduct Bureau (CCB).

“The opposition parties’ alliance in the ADC is temporary, and we may register a new party as a second option, which we will move to should the ADC be instigated into crisis by the government,” the former Kaduna governor stated.

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