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EFCC Kano zonal office secures 340 convictions in 2022 – official

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Nasiru Yusuf

 

 

 

The Kano zonal office of Economic and Financial Crimes Commission (EFCC) has secured 340 conviction and loses only three cases in 2022.

KANO FOCUS reports that commission’s Deputy Director of Legal and Prosecution, Aisha Habib announced this on Thursday at Financial Crime Reporting Workshop organised for some selected journalists in Kano.

Aisha Habib

While giving the breakdown of both civil and criminal convictions achieved by the Kano Zone Mrs Habib said they have had 160 criminal convictions losing only two and 180 civil convictions losing only one in Kano State. She added that this put the conviction rates at over 90 per cent.

The EFCC counsel also listed a series of challenges that stalled financial crimes prosecutions amongst which are unwarranted frivolous acts of defendant counsels, constant cases adjournment and elevation or transfer of judges.

She said one of the difficulties they face while prosecuting financial crime is also unavailing of the identity of individuals behind some criminal transactions.

Mrs Habib hinted that although Section 6 of the Commission’s laws empowered them to investigate and prosecute persons suspected to be holding illegal money and properties, it is, however, highly difficult to get the original person behind illicit transactions.

Speaking, the commission’s chairman, Abdulrasheed Bawa declared that the EFCC recorded 3, 440 convictions on financial and cyber crimes across the country from January to November 2022.

The chairman, who was represented by the Kano Zonal Commander, Farouk Dogondaji, also stated that the commission will work to ensure the enforcement of the Electoral Act as the 2023 general elections approach.

Farouk Dogondaji

“In terms of prosecution of cases in court, I am glad to inform you that, between January and November 25, this year, EFCC recorded 3440 convictions. The potentials for improvement are good as more ongoing cases are concluded in the remaining four weeks of the year.

“Remarkable as this feat is, we are not resting on our oars. We believe there is still a lot to be done which is the reason why we are actively seeking the support of all stakeholders, including the media,” he stated.

Participants

He also said: “On our part, we are working in close collaboration with the Independent National Electoral Commission (INEC), and other stakeholders to preserve the integrity of the electoral process. We will ensure that the Electoral Act is fully enforced and those who seek to influence voters through financial inducement are brought to justice.”

He described journalists as critical allies who are at the workshop to improve their capacity to be able to help in the fight against cyber and financial crimes in the country.

Wilson Uwjaren

Others who spoke at the occasion include the commission’s spokesperson Wilson Uwjaren and Dele Oyewale.

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Ganduje’s eldest son pays solidarity visit to Kano anti-corruption chairman, ‘lauds govt for investigating father

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Mukhtar Yahya Usman

Abdulazeez Ganduje, the eldest son of the suspended national chairman of the All Progressives Congress (APC), Abdullahi Ganduje, paid a visit to the chairman of the Kano State Public Complaints and Anti-Corruption Commission, Muhyi Rimingado, at his office.

Mr. Abdulazeez visited Mr. Rimingado on Wednesday evening to show his support for the chairman’s anti-corruption efforts.

He also expressed his endorsement of the charges brought against his father, mother, and brother by the commission.

Abdulazeez voiced his concern to the commission chairman about his unjust removal as a director of one of the companies undergoing trial, expressing his distress over being ousted without his consent.

In September 2021, Abdulazeez lodged a petition with the Economic and Financial Crimes Commission (EFCC) against his mother, Hafsat Ganduje, accusing her of corruption. In the petition, he detailed how he was approached by a property developer to assist in acquiring land in Kano for a substantial sum of money.

It was revealed that Abdulazeez paid the specified amounts in US dollars to his mother, Mrs. Ganduje. However, the property developer later discovered that the land he had paid for had been allocated to other buyers and requested a refund.

The Kano anti-corruption commission had previously taken legal action against Mr. Ganduje, his wife, Hafsat Umar, his son Umar Abdullahi Umar, and five others on charges related to corruption, misappropriation, and diversion of funds, amounting to billions of naira. Other individuals involved include Abubakar Bawuro, Jibrilla Muhammad, Lamash Properties Limited, Safari Textiles Limited, and Lasage General Limited.

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Breaking: Kano High Court affirms Ganduje’s suspension

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Ganduje

Nasiru Yusuf Ibrahim

 

Kano state high Court has affirmed the suspension of the National Chairman of the All Progressive Congress, APC, Dr. Abdullahi Umar Ganduje as member of the party.

KANO FOCUS reports that the court presided over by Justice Usman Malam Na’abba on Tuesday affirmed the suspension following an exparte motion filed by Dr. Ibrahim Sa’ad Esq on behalf of two executive members APC Ganduje ward, Dawakin-Tofa local government area, the assistant secretary, Laminu Sani and legal adviser Haladu Gwanjo (plaintiffs) who were part of the nine ward executive who suspended Abdullahi Ganduje on Monday.

The order followed an ex parte motion filed Haladu Gwanjo and Laminu Sani by their counsel Ibrahim Sa’ad.

The plaintiffs, who identified as executive members of APC Ganduje ward, said they brought the motion on behalf of the executive members of the ward.

Gwanjo, who identified as the party’s ward Legal Adviser, was the one that announced the suspension of Ganduje two days ago.

Subsequently, the court ordered, that henceforth, Ganduje should desist from presiding over all affairs of the National Working Committee (NWC) of APC.

The State Working Committee of the All Progressive Congress (APC) in Kano had announced the suspension of ward party leaders who earlier announced the suspension of Ganduje.

Recall that the leadership of the party at Ganduje ward in Dawkin Tofa Local Government area announced the suspension of the party’s national chairman, citing corruption charges filed against him by the government.

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Court asks Ganduje to stop parading himself as APC member, affirm suspension

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Mukhtar Yahya Usman

Kano state high Court has granted an exparte order restraining the National Chairman of All Progressives Congress (APC) Dr. Abdullahi Umar Ganduje from parading himself as member of the party.

KANO FOCUS reports that subsequently, the court ordered, that henceforth, Ganduje should desist from presiding over all affairs of the National Working Committee (NWC) of APC.

The application granted by Justice Usman Malam Na’abba on Tuesday follows an exparte motion filed by Dr. Ibrahim Sa’ad Esq on behalf of two executive members APC Ganduje ward, Dawakin-Tofa local government area, the assistant secretary, Laminu Sani and legal adviser Haladu Gwanjo (plaintiffs) who were part of the nine ward executive who suspended Abdullahi Ganduje two days ago.

The court directed the four parties (respondents) joined in the matter, include All Progressives Congress (APC), APC National Working Committee (NWC), APC Kano State Working Committee (KSWC), and Dr. Abdullahi Umar Ganduje, to henceforth, maintain status quo ante belum as from 15th April, 2024, pending the hearing and determination of the substantive suit on 30th April, 2024.

Justice Na’abba also held as prayed, stopped State Working Committee APC Kano, from interfering with the legally and validly considered decision of executives of Ganduje ward, essentially on action endorsed by two third majority of the executives as provided by the party constitution.

“An order is hereby granted directing all parties in the suit APC (1st), APC National Working Committee (2nd), Kano State Working Committee APC (3rd), Dr. Abdullah Umar Ganduje (4th), to maintain status quo ante belum as of 15th April, 2024.

” The order thereby restraining the 1st respondent (APC) from recognizing the 4th respondent (Ganduje) as member of APC and prohibiting the 4th respondent (Ganduje) from presiding over any affairs of the NWC and restraining the state Working Committee from interfering with the legally and validly decision of the ward executives of Ganduje ward.

“That the 4th respondent (Ganduje) is prohibited from parading himself as member of APC or doing any act that may portray him or seem to be a member of APC pending the hearing and determination of the substantive suit”.

It will be recalled that nine members of the Ganduje ward proclaimed the suspension of the National Chairman of APC over the allegation of corruption slammed on him by Kano state government.

The nine APC executives said they were prompted to act following a petition written by one Ja’afaru Adamu, a member of APC from the National Chairman’s polling unit.

In the petition, Adamu complained over allegation of corruption charges against the former Governor just as he urged the ward leaders to investigate the matter to redeem the dented image of the party and the implication on President Bola Tinubu’s fight against corruption.

Although, the chairman and secretary of the ward failed to act on the petition filed since 8th April, 2024, nine members of the executives led by the legal adviser had acted upon the petition, a decision that led to the suspension Dr. Abdullahi Umar Ganduje.

In the last one year, the former Kano state Governor Abdullahi Ganduje had suffered serious political setback for loosing his Dawakin Tofa federal constituency in the 2023 general elections where his son U
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