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Women group drags online trader to Shari’a court over alleged N500m fraud

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Justice

Aminu Abdullahi

 

 

 

A group of 31 business women have dragged one Halima Ibrahim, popularly known as Leema to an Upper Shari’a Court, sitting at Kofar Kudu in Kano State over alleged N500 million fraud.

KANO FOCUS reports that the case which has been in Court since September 2022, was filed by Habiba Tijjani and 30 others, praying the Sharia Court Khadi to force Halima Ibrahim to pay back the N500 millions she allegedly collected from them fraudulently.

The plaintiffs claimed to have paid the sum of N500 million jointly to Leema, to order furniture, kitchen utensils, toys and household items from China but are yet to receive their goods.

They complained that the said woman refused to either bring the goods or refund them, prompting them to take the matter to the Shari’a court, presided over by Ustaz Ibrahim Sarki Yola.

Some of the women who spoke to journalists, Fatima Abdullahi Shehu, Rashida Kardam, Aishatu Abubakar, Aisha Rabi’u, Habiba Tijjani and Hassana Bello from Abuja, Adamawa, Katsina, Gombe and Kaduna respectively said most of those affected reside in neighbouring states and have to travel to Kano for the court case.

They noted that most of them were taken to the Police station by their respective customers, others were divorced by their husbands and about five of them lost their lives due to tension and pressure from customers to refund their money.

They noted that a huge amount of the money was paid to Halima’s bank account in instalments after she advertised the products in her WhatsApp group.

“She later demanded for clearance fee after we placed the order, claiming that uncleared goods would be sold if the fee is not received within a short period.

”Leema had kept pledging to distribute the goods but after some months it became obvious that she defrauded us.

”All efforts to get their money back proved abortive,” they decried.

The women stressed that Halima Ibrahim had never appeared during the court sitting, which was adjourned several times, lamenting that the case had to be stalled on Thursday due to the absence of the defendant’s lawyers and the judge.

They appealed to Sarki Yola to assist them by speeding up the judgement, saying,“as a Judge with proven integrity, we believe that he would get to the root of the matter and do justice to us”.

They also appealed to the Kano State governor, Dr Abdullahi Umar Ganduje and the emir of Kano, Aminu Ado Bayero, to intervene and help them get justice over the ongoing case.

“We also appeal to governor Dr. Abdullahi Umar Ganduje khadimul Islam and Kano emirate council to come to our aid as we are in a difficult situation. Our life is in danger as our customers are threatening some of us. We don’t have peace of mind,” they cried out.

When contacted, the defendant’s lawyers, Aliyu and Yunusa, they did not respond to phone calls, nor reply to text messages sent to them.

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Dangote Refinery imports additional 11m barrels of US crude oil due to domestic supply shortage

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Nasiru Yusuf Ibrahim

 

 

Dangote Petroleum Refinery and Petrochemicals has issued a tender for an additional 11 million barrels of US crude oil over the next six months due to Nigerian crude oil producers’ inability to meet its feedstock requirements.

KANO FOCUS reports that the 650,000 barrels per day refinery has already received 9 million barrels of West Texas Intermediate crude from the US since the beginning of 2024 to offset unreliable domestic supplies. The new tender, closing on July 21, aims to procure two million barrels per month of WTI Midland crude for the world’s largest single-train facility located in Ibeju Lekki, Lagos, for the next six months starting in August.

In a tender reported by Bloomberg, Dangote Refinery purchased five million barrels of West Texas Intermediate (WTI) Midland crude for delivery in the upcoming months of August and September. Additionally, the company initiated a tender process to acquire an additional six million barrels of American crude for September.

This reliance on US crude highlights Nigeria’s challenges in meeting its own refining needs, attributed to issues such as crude theft, aging infrastructure, and underinvestment, which have led to a decline in production. In April, Nigeria’s daily output was only 1.45 million barrels, well below its capacity of 2.6 million barrels per day. The country recorded an estimated 30 million barrels underproduction in the first four months of 2024.

Dangote Refinery, crucial to Nigeria’s goal of becoming a net exporter of petroleum products, has found it necessary to import crude to sustain operations amidst insufficient domestic supply.

President of Dangote Group, Aliko Dangote, stated during the Africa CEO Forum 2024 that the refinery will need to continue importing crude as production scales up and alternative supply contracts are sought.

“It also makes economic sense for us to tender for crude. If we could source 100 percent Nigerian crude, then fine, but we can’t wait,” said Dangote.

Commenting on the challenge with sourcing crude locally, Dangote added, “there is a bit of a problem for us to source the entire volume of crude that we’re looking for domestically because we need different types and mixes. Unless crude production improves – which we pray and hope for – we need to go elsewhere.”

The refinery took in more than 41 million barrels of feedstock in the first half of the year as it completed test runs and gradually increased processing rates, tanker-tracking data show. Of that, about a quarter has been American supply.

According to CAS, the refinery took delivery of 11 WTI cargoes, or 9 million barrels, between February and May, contrasting with around 18 million barrels of Nigerian crude deliveries.

Nigerian National Petroleum Company (NNPC), NNPC has struggled to meet its 300,000 barrels per day obligation to the refinery due to operational constraints.

International financial analytics corporation, S&P Global, recently described the Dangote Petroleum Refinery and Petrochemicals company as capable of resolving Nigeria’s foreign exchange (forex) issue and its huge pressure on the local Naira currency, while also catalysing the country’s economic development.

S&P Global, headquartered in Manhattan, New York City, disclosed this during an onsite visit to the refinery as part of its sovereign credit ratings assessment of Nigeria. The team from the international rating agency were accompanied by officials from the Federal Ministry of Finance.

S&P noted that the refinery would bolster Nigeria’s oil sector and, more importantly, also have a positive impact on its growing economy.

Currently operating at 350,000 barrels per day capacity, Vice President of Oil and Gas at Dangote Industries Limited (DIL), Devakumar Edwin, recently disclosed that the refinery would scale up to at least 500,000 barrels per day capacity by July/August, commencing the refining of petrol and ultra-low sulphur diesel.

He noted that the refinery, designed to process a wide range of crudes including various African and Middle Eastern crudes, as well as US Light Oil, conforms to Euro V specifications. In addition, it is designed to comply with US EPA, European Union (EU) emission norms, the Department of Petroleum Resources (DPR) emission/effluent norms, and the African Refiners and Distribution Association (ARDA) standards.

While noting that most refineries were built by foreign companies, he said it is a thing of pride that a Nigerian company designed and built the world’s largest single-train refinery complex while acting directly as its own Engineering, Procurement, and Construction (EPC) contractor. The refinery which also incorporates a self-sufficient marine facility capable of handling the world’s largest vessels, can meet 100% of Nigeria’s requirement of all liquid products (Gasoline, Diesel, Kerosene & Aviation Jet) and have surplus of each of these products for export.

 

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UNICEF Commends Governor Yusuf for Education Prioritization in Kano State

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Mukhtar Yahya Usman

In a gesture of appreciation, the United Nations International Children’s Emergency Fund (UNICEF) has praised Governor Abba Kabir Yusuf of Kano State for his steadfast commitment to enhancing the education sector within Kano.

During a cordial meeting at the Kano Government House on Thursday, the Country Director, Mrs. Christain Munduate, extolled the enduring partnership between UNICEF and Kano State, advocating for its reinforcement to yield greater mutual benefits and collaborative opportunities.

This was contained in a statement issued by the Governor’s spokesperson Mr. Sanusi Bature Dawakin Tofa and made available to journalists in Kano.

Mrs. Munduate reiterated UNICEF’s unwavering support for the state in both the Health and Education sectors, emphasizing the imperative for Kano State to fulfill its counterpart funding obligations for the Malnutrition project.

In response, Governor Alhaji Abba Kabir Yusuf called for increased support and goodwill from UNICEF and other donor agencies, highlighting Education and Health as pivotal realms necessitating additional assistance due to their fundamental importance in societal progress.

Governor Yusuf pinpointed Malnutrition and poliomyelitis as pressing health concerns, particularly affecting children and other vulnerable demographics.

Detailing the notable achievements in the education sector under his administration, Governor Yusuf underscored his government’s dedication to providing essential infrastructure, educational resources, modern classrooms, teacher training programs, and fostering an enriching environment conducive to learning.

Furthermore, in the realm of healthcare, Governor Yusuf emphasized the state’s endeavors to ensure complimentary medical services for women and children, overhauling of hospitals, and furnishing healthcare facilities with requisite equipment.

Assuring the visiting delegation, Governor Yusuf expressed the State’s commitment to doubling the counterpart funding contribution compared to Jigawa State for combating the pressing issue of Malnutrition.

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NiMet predicts morning thunderstorms in Kano on Friday

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Nasiru Yusuf Ibrahim

The Nigerian Meteorological Agency (NiMet) has predicted morning thunderstorms on Friday over parts of Kano State.

KANO FOCUS reports that NiMet’s weather outlook released on Thursday in Abuja envisaged thunderstorms over parts of Jigawa, Kebbi, Kaduna, Adamawa, Taraba, Gombe and Bauchi States on Sunday.

The agency anticipated thunderstorms over parts of Katsina State, Zamfara, Sokoto State and Kebbi.

The agency urged the public to take adequate precautions as strong winds may precede the rains in areas where thunderstorms are likely to occur.

NiMet advised Airline operators to get updated weather reports and forecasts from NiMet for effective planning in their operations.

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