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Alleged $1.9m fraud: Stakeholders defend Kano bizman on EFCC wanted list

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Stakeholders in Municipal Local Government area of Kano state have come out in defence of Dubai-based businessman, Auwalu Tijjani Rabi’u, who was recently declared wanted by the Economic and Financial Crime Commission, EFCC.

KANO FOCUS recall that last month, the EFCC released a statement issued by its spokesman, Dele Oyewale, declaring Rabiu wanted in connection with a case of conspiracy, obtaining money by false pretence, and money laundering, amounting to $1,931,700.12.

Days after the statement, Rabi’u, an indigene of Dala Local Government in Kano, came out to ask EFCC to withdraw it or face litigation for damaging his reputation.

The 42-year old international businessman expressed surprised at the EFCC’s alleged twist of truth as he was allegedly cheated in a business transaction with one Ifeanyi Ezeokolu but the anti-graft agency portrayed him as fraudster.

In a statement by Abdullahi Ishak Badamasi an elder in Kano Municipal, on behalf of the stakeholders said they are firmly standing by Rabi’u as their son and a man of integrity.

In the statement, issued to journalists in Kano on Sunday, Alhaji Badamasi described Rabi’u as philanthropist, honest and transparent in all his dealings, reaffirming their support to him.

Narrating the incident that led to the Rabi’u’s travails, Alhaji Badamasi explained that in 2023, business transactions between him and Ezeokolu resulted in overpayment, totalling $3,219,250 to companies linked to him (Ezeokoli).

According to Alhaji Badamasi, upon identifying the discrepancies, Rabi’u formally reported the matter to the Department of State Services (DSS) for impartial investigation, saying “it is an approach reflecting due diligence and good faith.”

He said the DSS, in the course of its investigation, engaged an independent audit firm, OA Consulting Ltd., to conduct a forensic audit.

“However, the process was hindered by Mr. Ezeokoli’s refusal to provide two key bank account records. Despite the limited access to financial data, the audit report revealed substantial overpayments.

“Rather than cooperating further or refunding the verified amounts, Mr. Ezeokoli escalated the matter to the Economic and Financial Crimes Commission (EFCC) a surprising move considering that the case is clearly a civil financial issue, not a criminal matter,” he said.

The elder wondered why the EFCC, after all the clear evidences and forensic analysis of the accounts of the both parties conducted by an independent auditor, turned blind to the truth and portrayed Rabi’u as fraudster.

He therefore said; ” No amount of misrepresentation of facts would portray our son as fraudster. We stand firmly by our son. We know him as a philanthropist, honest and man of integrity.

“We have to speak out because of we are silent, so we have failed him as our son.

“We believe he is innocent in this case. He overpaid in the transaction after he was literally dipped because the initial agreement of the transaction was to transfer dollars to 11 accounts to receive Naira from Ezeokolu.

“However, the Ezeokolu provided only 9 genuine accounts, living out brother losing almost $2 million. But despite this, our son is now wanted by EFCC. This is a sheer injustice and we would not condone it,” he said.

He therefore called on Kano state governor, Abba Kabir Yusuf and the Emir of Kano, Muhammadu Sanusi ko to intervene in the matter.

In the statement , the stakeholders also condemn what they said, the EFCC’s attempts to “mischaracterize ‘” Alhaji Auwalu as merely a “Kano businessman,” noting that such language appears calculated to damage not only his personal reputation but the image of Kano State and its peaceful business community.

” Rabi’u’s consistent reliance on lawful channels, transparency and respect for due process reflects his unwavering commitment to ethical business conduct,” he added.

Alhaji Badamasi also called on Mr. Ezeokoli to cooperate with relevant authorities, provide the outstanding financial records and uphold principles of fair commercial practice.

“This moment should not divide us,” the statement reads, “but reaffirm our shared commitment to truth, accountability and peaceful coexistence.”

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Kano Police Arrest Eight in Drug, Thuggery Raids

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Ibrahim Khalil

 

The Kano State Police Command has arrested eight suspects in separate operations targeting drug peddling and thuggery in Panshekara and Kunchi/Ghari Local Government Area.

 

KANO FOCUS reports that the command disclosed this in a statement issued on Thursday by its spokesperson, CSP Abdullahi Haruna Kiyawa, on behalf of the Commissioner of Police, Ibrahim Adamu Bakori.

 

According to the statement, the operations, conducted on September 9, 2026, were part of the command’s intelligence-driven efforts to tackle drug abuse, thuggery and violent crimes across the state.

 

It said operatives of the Surveillance Team attached to Panshekara Police Division, acting on credible intelligence at about 2:30 p.m., intercepted eight suspects, including a 21-year-old man identified as Samson Yakubu of Samegu Quarters, at a suspected criminal hotspot.

 

A search of the suspects reportedly led to the recovery of 15 Pregabalin capsules, five Diazepam tablets, 10 Exol tablets and some quantity of dried leaves suspected to be Indian hemp.

 

The police said the suspects were in custody and undergoing interrogation, while investigations were ongoing to establish the source of the suspected illicit drugs and identify other members of the alleged syndicate.

 

In a related operation conducted between 1 p.m. and 9 p.m. the same day, operatives of the Kunchi/Ghari Division carried out a coordinated market patrol and raid at Matanfada Market.

 

The command said the area had been identified as a place where youths allegedly intimidate traders and residents during market sessions.

 

Five suspects were arrested during the operation. They were identified as Abdullahi Isah of Dustin; Haruna Isah of Daqarawa Village; Habu Badamasi of Dan Taimu Village; Gambo Ya’u of Kura Village; and Abubakar Dahiru of Farau Village.

 

The police said investigation was ongoing to identify and arrest other suspected accomplices, while exhibits recovered during the operation had been taken into custody as evidence.

 

CP Bakori commended the operatives for what he described as their professionalism and swift response, assuring residents that the command would sustain its operations against drug abuse, thuggery and other violent crimes.

 

“In line with the IGP’s policing vision and our mandate to ensure a safe and secure Kano, we will continue to be proactive,” the commissioner said.

 

“We are sending a clear message to criminal elements that Kano State will not be a breeding ground for their activities.”

 

The command also appreciated members of the public, community leaders and vigilante groups for providing information that aided the operations.

 

It urged residents to remain vigilant and report suspicious movements or activities to the nearest police station.

 

The command said all suspects would be charged to court after the conclusion of investigations.

 

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Funeral Prayer Held for Late Shehu Kabir Bayero

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Nasiru Yusuf Ibrahim

 

The funeral prayer for the late Shehu Kabir Bayero, Barde Kerarriya of Kano and District Head of Dorayi, was held on Thursday evening at Kofar Kudu, Kano Emir’s Palace.

 

KANO FOCUS reports that the prayer was led by the Chief Imam of Khamsus Salawati Mosque, Kofar Kudu, Malam Bello, and attended by hundreds of people from different parts of Kano State.

 

Among those who attended were the Secretary to the Kano State Government, Alhaji Umar Faruk; representative of the Emir of Kano, Matawallen Kano, Alhaji Aliyu Ibrahim Matawalle; Chief of Staff to the Kano State Government House, Dr Sani Wali; as well as district heads and members of the Muslim community.

 

Shehu Kabir Bayero died in a hospital in Egypt following a period of illness. He is survived by his wives, children and other relatives.

 

Until his death, the late Bayero served as Commissioner of Police in Gombe and Osun states before retiring from the Nigeria Police Force.

 

Following his retirement, the late Emir of Kano, Alhaji Ado Bayero, appointed him as the Barde Kerarriya of Kano and District Head of Takai Local Government Area after the death of his father, the late Kabir Bayero, an elder brother of the former emir.

 

He later served as District Head of Gwarzo.

 

Due to his wealth of experience in security matters, the current Emir of Kano, Khalifa Muhammadu Sanusi II, subsequently reassigned him as District Head of Dorayi, where he was expected to contribute to the sustenance of peace and security in the area.

 

The late district head was remembered for his service to the state and his experience in security and traditional administration.

 

May Allah forgive his shortcomings, have mercy on his soul and grant him Jannatul Firdaus. Ameen.

 

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Kano holds planning meeting on implementation of Nigeria learning passport

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Nasiru Yusuf Ibrahim

The Kano State Ministry of Education, with support from the United Nations Children’s Fund (UNICEF), has held a planning meeting on the implementation and effective utilisation of the Nigeria Learning Passport (NLP) in the state.

 

KANO FOCUS reports that the meeting brought together relevant stakeholders from various ministries, agencies and development partners working in the education sector.

 

According to Malam Naziru Sirajo, deputy director EMIS and statistics in the Ministry of Education, the meeting was aimed at reviewing the current status of the Nigeria Learning Passport in Kano and developing a coordinated plan to strengthen its implementation, content utilisation, course completion, monitoring of learners’ progress and certification.

 

The Nigeria Learning Passport is a digital learning platform designed to provide Nigerian children and young people with access to curriculum-aligned educational content, including lessons, learning materials and assessments.

 

The platform is also designed to support learning continuity, including for learners facing limited or intermittent internet connectivity, while providing teachers and education stakeholders with digital resources to complement classroom instruction.

 

In Kano, the initiative is expected to strengthen awareness and utilisation of digital learning, while building the capacity of master trainers and technical teams to support schools, teachers and learners in using the platform effectively.

 

The effective utilisation of the Nigeria Learning Passport is expected to expand access to quality digital learning resources, promote independent learning, strengthen digital literacy and support improved learning outcomes and greater equity in access to educational opportunities.

 

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