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Court acquits  Aminu Wali of N950m campaign fund charges

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Nasiru Yusuf

The Federal High Court in Kano has on Friday discharged and acquitted former minister of foreign affairs Aminu Wali accused with receiving N950 campaign fund from PDP during 2015 presidential election.

The Economic and Financial Crimes Commission is prosecuting Mr Wali and Mansur Ahmed with three count charges bordering around 950 million Naira campaign fund received from People Democratic Party PDP in 2015, an act that contravened Section 1 of money laundering prohibition Act 2011.

Delivering the judgement, the trial judge Lewis Allagoa said the prosecution has failed to probe their case beyond reasonable doubt.

Mr Allagoa averred that the prosecution though established that the money  950 million was received beyond the threshold allowed by law,It failed to establish the money was received outside a financial institution an ingredient of probing the case beyond reasonable doubt.

The court said that while the defendants have admitted to have collected the said money from a financial institution, EFCC couldn’t not prove the money laundering charge against them.

He therefore discharged and acquitted the defendants.

Reacting to the judgment, counsel to EFCC Cosmos Ugwu described the judgment as “a well considered judgment.”

Mr Ugwu said, “we will take it as delivered, we will go back and study it and see what to do hereafter.

“I do not think the EFCC has gotten it wrongly because we charge base on the provision of the law. It doesn’t necessarily means that party was malicious in it prosecution, it only means that the element of the offense that ought to have been proved were not proved.

“The central issue was that whether there was transaction through a financial institution or not. Our argument was that it was not because you cannot go to Fidelity Bank and say give me the account from which this money was paid and you will get it.

“But, it is a new area of law so we would continue to work towards developing it so that subsequently when this kind of matter comes up we would have authority, we would have authorities to quickly bring to the aide of the court to say this is what the supreme has said.

“I am sure if the appeal court or supreme Court had interpreted the phrase ‘through a financial institution’ we wouldn’t have had the difficulties we had in trying to prove that it was not through a financial institution,” Mr Ugu said.

Commenting on the judgement, counsel to Messrs Wali and Ahmed, Sam Olagunorisa commended the judge for exhibiting erudition of law in his final verdict.

According to him “His lordship showed his erudition. He went through the law, and at the end of the day, it was very clear that, the entire transaction in this charge went through financial institution, which is one of the major cardinal ingredients before you can find anybody guilty for an offence of money laundering.

” Both the prosecution and defence agreed that the money went through Fidelity Bank. Fidelity Bank is the  financial institution within the laws of Federal Republic of Nigeria. To that extent, one of the cardinal ingredients for which the prosecution must probe was found not existing. That account for the reason why the defendants were discharged and acquitted.

Reacting to the judgement Mr Wali expressed gratitude to God for vindicating him despite three years of litigation.

“God is there. God will never allow injustice to persist. I thanked Him and I thanked all for the support and the believed had in me that this thing never really happened, is all political,” Mr Wali said.

Messrs Wali and Ahmed were arraigned alongside former governor of Kano, Ibrahim Shekarau by EFCC before the court on May 24, 2018 on six count charges that the trio received the money on March 25, 2015 from PDP without transacting through a financial institution contrary to section 1(a) of Money Laundering Act 2011, punishable under section 16 (2b) of same act.

Mr Shekarau was later discharged and acquitted by the same court after he filed and won a case of no submission at the court of appeal leaving Wali and Ahmed with a three count charges before the Federal High court.

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EFCC Trains Anti Corruption Operatives on Financial Crimes in Kano

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Nasiru Yusuf Ibrahim

 

The Economic and Financial Crimes Commission (EFCC) has conducted a capacity-building training for operatives of the Kano State Public Complaints and Anti-Corruption Commission (PCACC) to enhance their investigative capacity in tackling financial crimes.

 

KANO FOCUS reports that the training, held in Kano, focused on strengthening the technical skills of investigators to address increasingly complex and technology-driven financial offences.

Hajiya Aisha Gadanya Malam Saidu Yahaya

A statement signed by the Acting Public Relations Officer of PCACC, Isah Mansur Bello said the session was facilitated by James Ebiboloukemi, Head of CCS1 at the EFCC Kano Zonal Office, who provided practical insights into the evolving nature of financial crimes and strategies for combating them effectively.

 

Key areas covered during the training included financial intelligence gathering, analysis of financial records, asset tracing and recovery, digital forensics, detection of money laundering, interrogation techniques, case documentation, and prosecution support.

 

Participants were also equipped with practical tools to investigate and manage complex financial crimes, particularly those involving digital platforms.

 

In his remarks, the Executive Chairman of PCACC, Malam Saidu Yahaya, described the training as timely and critical to improving the commission’s operational effectiveness.

 

He reaffirmed PCACC’s commitment to sustained collaboration with the EFCC in promoting accountability, transparency, and good governance in Kano State and beyond.

 

The commission also expressed appreciation to the Kano State Governor, Abba Kabir Yusuf, for his continued support in ensuring the agency’s independence and providing necessary logistical backing.

 

 

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NDLEA commends court over 15-Year jail term for drug suspect in Kano

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Nasiru Yusuf Ibrahim

 

The National Drug Law Enforcement Agency (NDLEA), Kano Strategic Command, has commended the Federal High Court in Kano for sentencing a 20-year-old drug suspect, Muhammad Maharazu, to 15 years imprisonment.

 

In a statement issued by the Public Relations Officer NDLEA Kano Strategic Command Assistant Superintendent of Narcotics Sadiq Muhammad Maigatari on Thursday, the command said the conviction followed Maharazu’s arrest on February 14, 2026, at the notorious Filin Idi drug den in Kano.

 

According to the NDLEA, the suspect was apprehended by operatives of the Commander’s Special Joint Task Force in possession of various illicit substances, including Diazepam tablets. During the operation, Maharazu allegedly produced a knife in an attempt to attack officers while trying to evade arrest but was swiftly disarmed and taken into custody.

 

The agency said Justice S. M. Shuaibu of the Federal High Court, Kano, sentenced the convict to 15 years imprisonment on April 15, 2026, with no option of fine. The sentence is to take effect from the date of judgment.

 

Reacting to the development, the NDLEA Kano Commander, Dahiru Yahaya Lawal, described the judgment as decisive and a strong warning to drug offenders.

 

“This conviction sends a clear message that no amount of threats or violence will deter our officers from carrying out their mandate. Kano will not be a safe haven for drug traffickers,” he said.

 

The command added that the custodial sentence would serve as a deterrent to others involved in drug trafficking or those who resort to violence to resist arrest.

 

It also called on members of the public to continue supporting the agency’s efforts in tackling substance abuse and illicit drug trafficking, emphasizing that the fight against drug-related crimes requires collective responsibility.

 

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Dangote, Pope Leo XIV, Trump, Xi Jinping, others named in TIME 100 most influential people for 2026

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 Nasiru Yusuf Ibrahim

Renowned African industrialist and philanthropist, Aliko Dangote, has been named among TIME Magazine’s 100 Most Influential People in the World for 2026, reaffirming his standing as one of the most successful and iconic business leaders of his generation.

KANO FOCUS reports that Dangote joins global influential figures from multiple sectors, including political leaders such as U.S. President Donald Trump, Chinese President Xi Jinping, Israeli Prime Minister Benjamin Netanyahu, Canadian Prime Minister Mark Carney, revered Pope Leo XIV, current head of Catholic Church as well as business and technology leaders including Google CEO Sundar Pichai and YouTube CEO Neal Mohan.

A statement sent to Kano Focus by Esan Sunday of Dangote group said the annual TIME100 list, published on Wednesday April 15, 2026, recognises global figures whose leadership, ideas, and actions are shaping the future across business, politics, culture, and society. Dangote’s inclusion places him alongside prominent international figures drawn from diverse spheres of global influence.

This marks Dangote’s second appearance on the prestigious TIME100 list, following his first recognition in 2014, when he was honoured for his exceptional impact on business and philanthropy. His return to the list more than a decade later underscores the consistency and scale of his influence on the global stage.

Dangote, who is being recognized for his African industrial drive is the only Nigerian on the list and featured in the titan and innovators category. Other prominent honorees named alongside Dangote in the titan category are Reid Wiseman, Commander of the Artemis II mission to the moon; Sundar Pichai, CEO of Google and Alphabet and Neal Mohan, CEO of YouTube.

Also featuring prominently under the titan category are Michael and Susan Dell, the high-profile American tech billionaires and philanthropists best known as the founders of the Michael & Susan Dell Foundation, a global non-profit that focuses on improving the lives of children living in urban poverty. Included here also is the American designer and billionaire, Ralph Lauren, best known for founding the global lifestyle empire Ralph Lauren Corporation.

Recognized in the Pioneer category are individuals with breakthroughs in Science and Social Advocacy such Kiran Musunuru and Rebecca Ahrens-Nicklas, both of whom were cited for medical breakthroughs in genetic therapy as well as Aaron Williams, recognized for advancements in heart transplant readiness.

Influential figures recognized in global entertainment and culture include Ranbir Kapoor, prominent Indian actor; Dakota Johnson, recognized as an actress and cultural icon and Kate Hudson, included for her cultural influence.

As Founder and President of Dangote Group—Africa’s largest indigenous industrial conglomerate—Dangote has played a central role in advancing industrialisation across the continent. Under his leadership, the Group has made landmark investments spanning cement manufacturing, sugar and food processing, agriculture, infrastructure, and lately energy, significantly reducing Africa’s reliance on imports while creating millions of direct and indirect jobs.

In its citation, TIME Magazine highlighted Dangote’s vision of building African industries with local resources for global competitiveness, noting his recent investments in large‑scale energy and manufacturing infrastructure as emblematic of his long‑term commitment to Africa’s economic transformation.

Beyond business, Dangote is widely acclaimed for his philanthropic leadership through the Aliko Dangote Foundation (ADF), one of Africa’s largest private philanthropic organisations. The Foundation supports critical initiatives across healthcare, nutrition, education, disaster relief, and economic empowerment, contributing to improved outcomes for vulnerable communities across the continent.

The 2026 TIME100 recognition further reflects a broader global acknowledgement of African leadership, innovation, and enterprise, with Dangote standing as a symbol of the continent’s growing influence in shaping global economic and development narratives.

This latest honour consolidates Aliko Dangote’s legacy as a visionary industrialist and philanthropist, whose work continues to drive sustainable development, inclusive growth, and long‑term value creation—both within Africa and beyond.

Under his leadership, Dangote Group recently launched Vision 2030, with which Dangote Industries aims to transform from a regional $30 billion conglomerate into a $100 billion global powerhouse by 2030.

This strategy focuses on industrial self-sufficiency for Africa, moving the group from “regional dominance to global relevance”.

Dangote said the roadmap to vision 2030 is divided into phases to “supercharge” the group’s expansion; with phase one spanning 2025-2028 focused on scaling existing businesses—cement, fertilizer, and energy—and optimizing assets for international competitiveness.

The Phase two running from 2028-2030 is for the deployment of new businesses and ventures into global markets to drive the final leap to the $100 billion revenue target. The Dangote Group plans to venture into steel manufacturing, power, and deep-sea ports to tackle industrial bottlenecks across Africa.

This recognition by Time Magazine underscores the growing global acknowledgment of African leadership and innovation, and highlights Aliko Dangote’s enduring influence as a visionary leader committed to sustainable development and inclusive growth.

The 2026 list underscores the expanding global visibility of African leadership and Dangote’s continued influence as a leading industrialist and philanthropist.

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