Connect with us

Headlines

Court convicts ponzi scheme operator in Kano, orders return of N110m to victims

Published

on

Nasiru Yusuf

The Federal High Court Kano presided over by Lewis Allagoa has convicted one Maryam Abu Shinga on one count amended charge of retention of proceeds of crime. She was also ordered to pay the sum of N110, 000,000 in restitution to victims

Kano Focus reports that the convict was said to have lured her victims into a phony gold mining investment where she represented that the investor stands to earn 300% profit.

She claimed that when an investor invests N500, 000, such investor could earn one million five hundred thousand Naira as returns on investment over a period of four weeks.

Investigation, however, revealed that the convict was never into gold mining or any such investment. It was also discovered that even though Shinga was able to pay some early investors with funds taken from later investors, she allegedly diverted three hundred and ninety-four million, five hundred and forty-one thousand, nine Hundred and ten Naira belonging to other investors.

Upon arraignment, Shinga pleaded ‘not guilty’ thereby setting the stage for trial.

During the trial which commenced on January 23, 2020, the prosecution called five witnesses and tendered several documents in evidence. However, before the prosecution could close its case, the convict opted for a plea bargain.

In his judgment, Allagoa accepted the terms of a plea bargain agreement, convicted and sentenced the defendant to restitute the complainants in the sum of N110, 000,000.

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Headlines

BREAKING: Kano Gov. Yusuf raids warehouse holding diverted maize palliatives

Published

on

Kano state governor Abba Kabir Yusuf has raided a warehouse where over 1,000 bags of maize were distributed by the state government as palliatives were diverted and hoarded.

Kano Focus learned that the governor busted the warehouse, located at the Sharadaan industrial area of Kano City on Saturday.

The governor, was visibly angry after seeing how the 10kg bags of maize meant for poor people were emptied and the maize grains re-bagged in larger unmarked bags, apparently to be sold in the open markets.

It could be recalled that over 200,000 bags of food items had been distributed by Mr Yusuf, a few months ago to vulnerable people to cushion the effects of the fuel subsidy removal by the federal government.

It is understood that Governor Yusuf vowed to uncover and punish the persons behind the diversion and hoarding of the relief materials.

Continue Reading

Headlines

Gov. Yusuf flag-off settlement of death benefits, gratutity to Kano pensioners

Published

on

 

….. Set aside Six Billion for Six 6,000 Beneficiaries

Nasiru Yusuf Ibrahim

 

In fullfilment of one of the campaign promises as contained in his blueprint, Governor Abba Kabir Yusuf of Kano state has Saturday flagged-off the first tranche of settlement of death benefits to deceased civil servants and gratuity of pensioners to about six thousand (6,000) beneficiaries who exited from the civil service and deceased workers between 2016 and 2019 totalling billion naira at an elaborate occasion that was held at Coronation Hall Government House.

KANO FOCUS reports that Governor Abba Kabir Yusuf said the payment was possible despite meagre resources, inherited empty treasury and competing developmental projects as the government had blocked leakages of public funds siphoning and more viable projects for people of the state.

A statement issued by Chief Press Secretary to the governor Sanusi Bature Dawakin Tofa quoted Yusuf saying his administration was highly concerned with the plight of pensioners especially those at the lower level as they are the end receipients of the economic hardship occasion by the removal of fuel Subsidy in the country.

The Governor added that to ensure the continuation of the settlement of the backlog, 10 billion naira was propose in the state next year’s budget for more inclusion of gratuity and death benefits of bereaved families of deceaseds civil servants to enjoy their legitimate entitlements.

He made a clarion call to the receivers of the funds, to make judicious use of what they collected and invest wisely in lawful businesses for more incomes to cater for their day to day needs and other necessities of life.

In his submission, the deputy governor and Commissioner for local governments and Chieftaincy affairs, Comrade Aminu Abdulsalam Gwarzo appreciated the selection of beneficiaries with not more than 3 million at the state level, 1.5 million at local governments levels all within grade level 1-6.

The Executive Chairman of Kano State Pension Trustees Fund, Alhaji Habu Muhammad Fagge, said the commencement of liquidating the backlog and ensure prompt payment of gratuity and death benefits was a clear indication of Governor Abba Kabir Yusuf’s zeal to better the lives of pensioners and provide succur to the families of deceased civil servants.

 

Continue Reading

Headlines

World AIDS Day: 46,732 persons living with HIV in Kano – official

Published

on

Nasiru Yusuf Ibrahim

Kano state government has announced that out of the 138,430 tested for HIV, 4,728 have been found to be positive from January 2023 to date.

KANO FOCUS reports that with this figure, it indicates that a total of 46,732 persons are living with the disease and receiving treatment in the state.

The state Commissioner for Health, Dr. Abubakar Labaran, made this known on Friday while delivering a speech at the commemoration of this year’s World AIDS Day in Kano.

He, however, disclosed that the state has improved its strategies to halt mother-to-child transmission of HIV/AIDS by successfully conducting tests for 95 percent of all pregnant women during their first ANC visit, out of which only 0.04 percent are found positive.

He stated, “We have tested a total of 138,430 people for HIV and found 4,728 positive and have successfully initiated new 4,140 HIV-infected persons on ART from January 2023 to date.”

He noted that “Currently, the state has 46,732 people living with HIV receiving treatment.

“We have improved our strategies to halt mother-to-child transmission of HIV/AIDS by successfully conducting HIV testing for 95 percent of all pregnant women during their first ANC visit, out of which only 0.04 percent turned HIV positive,” the Commissioner stated.

Dr. Ladan further explained efforts by the state in managing the situation where he said, for the first time, the state has achieved a state HIV budget target of 3 percent, N2 billion, of the total health budget in the proposed budget submitted to the Kano state Assembly.

The event themed “Let Communities Lead” was in collaboration with the USAID in Kano as well as other partners.

He said that the state government appreciated the support of partners like USAID, LHSS, NEPWHAN, and KanSLAM for their advocacy engagements towards achieving the KSACA’s budget.

Earlier, the Director-General of the State Agency for the Control of AIDS (SACA), Dr. Usman Bashir, said SACA has brought on board 600 persons living with AIDS to benefit from the free healthcare service package introduced by the state government.

Dr. Bashir then hinted that “Most of the beneficiaries are children of those who died of HIV, as well as those children living with the disease.”

Continue Reading

Trending