Headlines
EFCC arraigns Kano couple accused of N410million Fraud
Nasiru Yusuf Ibrahim
The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Salihu Malkohi (a.k.a Ummitah, Arab Money) and her husband, Abubakar Abubakar Sadiq Mahmoud (at large) on five- count charges bordering on misappropriation of funds to the tune of N410,518,000.
KANO FOCUS reports that they were arraigned on Friday, December 8, 2023 before Justice Aisha Mahmud of the Kano State High Court sitting in Kano.
One of the charge reads ‘’’that you Aisha Salihu Malkohi and Abubakar Sadiq Mahmoud (now at large) on or about 2022 in Kano, Kano state within the jurisdiction of this honourable court, did obtain the sum of Two Hundred and Twenty-Five Million, Two Hundred and Fifty Nine Thousand Naira only (225,259,000) belonging to Farida Ibrahim between 6th January to 16th December, 2022 into account bearing Abubakar Sadiq Mahmoud domiciled at Zenith Bank that the said money were paid to you for the purchase and supply of 64 cars, from Saudi Arabia facts which you knew to be false and thereby committed an offence contrary to Section 1 (a)&(b) and punishable under Section 1 (3) of the Advance Fee Fraud and other Fraud Related offences Act,2006’’
The defendant pleaded not guilty to all the five counts when they were read to her.
In view of her plea, EFCC counsel, Zarami Mohammed prayed the court for a trial date.
However, defence counsel, G.I Abubakar moved a bail application for his client which was opposed by Mohammed.
Justice Mahmud thereafter adjourned the matter till December 15, 2023 for ruling on the bail application. She also remanded the defendant in EFCC custody pending ruling on her bail application.
Malkohi was arrested by investigators of the EFCC in Kano following a petition from two petitioners, Farida Ibrahim and Ibrahim Mohammed Abdulrahman alleging that she conspired with her husband and defrauded them of their hard earned monies under the guise of supplying them with cars, gold, electronics and kitchen utensils from Saudi Arabia.
Upon the receipt of the petition, the Commission swung into actions and conducted thorough investigation which so far revealed that the defendant had collected a total sum of N410,518,000 through bank accounts belonging to her company, Golden Grass Hill International Ltd and her husband’s Zenith Bank account.
Further investigation also revealed that the defendant, alongside her husband, who is still at large, diverted the monies into several bank accounts.
Nasiru Yusuf Ibrahim
The management of Bayero University, Kano (BUK) has commenced a preliminary investigation into allegations linking a person reportedly identified as one of its students to acts of online impersonation and financial misconduct circulating on social media.
In a statement issued by the Director of Public Affairs, Lamara Garba, on behalf of the Registrar, the university said it had taken note of the claims being discussed in public commentary and across various online platforms.
The statement noted that BUK maintains strict standards of conduct, discipline, and character for all students throughout the duration of their studies, adding that any behaviour capable of bringing the name and reputation of the institution into disrepute is treated with the utmost seriousness.
According to the university, the alleged actions of an individual student should not be seen as a reflection of the values or character of Bayero University Kano as an institution.
“In view of the allegations, the University has commenced a preliminary inquiry to ascertain the facts surrounding the matter. The appropriate University authorities are reviewing the issue in line with the institution’s established rules and disciplinary procedures governing students’ conduct,” the statement said.
The management also commended the public-spirited efforts of Professor Farooq Kperogi and other individuals who provide financial assistance to students in need, particularly by supporting registration fees and other educational expenses.
The university noted that such acts of generosity continue to play an important role in expanding access to education and supporting deserving students.
BUK assured members of the public that if the allegations are substantiated, appropriate disciplinary measures will be taken in accordance with the university’s regulations and relevant laws.
The institution also urged the public to allow the investigative process to run its course and to refrain from speculation or the spread of unverified information.
Ibrahim Khalil
The Governor of Kano State, Abba Kabir Yusuf, has relieved the State Head of Service, Alhaji Abdullahi Musa, of his appointment with immediate effect.
KANO FOCUS reports that the development was disclosed in a statement issued on Tuesday evening by the Director-General, Media and Publicity, Government House Kano, Sunusi Bature Dawakin Tofa.
According to the statement, the decision forms part of the ongoing efforts of the current administration to reposition the state civil service for greater efficiency, discipline, and improved service delivery across government institutions.
Governor Yusuf expressed appreciation to the outgoing Head of Service for his contributions and dedication to the service of Kano State during his tenure.
“We wish him the best in his future endeavours and pray for his continued success in all aspects of life,” the governor said.
The governor also directed that Hajiya Bilkisu Shehu Maimota, Permanent Secretary, Administration and General Services at the Cabinet Office, should serve as Acting Head of Service pending the appointment of a substantive replacement.
The statement further directed the outgoing Head of Service to hand over the affairs of the office to the acting Head of Service no later than Wednesday, March 11, 2026.
Nasiru Yusuf Ibrahim
The Board Chairman of Belraados Limited and Kano State Chairman of the Arewa Consultative Forum (ACF), Dr. Goni Faruk Umar, on Saturday met with the former President of Brazil, Mr. Michel Temer, during the opening dinner of the 26th Expodireto Cotrijal in Brazil.
KANO FOCUS reports that Dr. Umar was seen exchanging a handshake with the former Brazilian leader at the event held in Não-Me-Toque, a city in the southern part of Brazil hosting the annual international agribusiness exhibition.
The Expodireto Cotrijal is one of the largest agricultural trade fairs in Latin America, attracting policymakers, agribusiness investors, researchers and stakeholders from across the globe to discuss innovations and opportunities in the agricultural sector.
Participants at the event are expected to explore partnerships and share ideas aimed at boosting agricultural productivity and strengthening international cooperation in agribusiness.
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