Nation
N4bn Seized Assets, Arrest Of Kano Anti-Corruption Chair, Magaji, Raise Fresh Dust
Two weeks after relocating seized properties linked to a high-profile corruption case, Muhuyi Magaji Rimingado, Chairman of the Kano State Public Complaints and Anti-Corruption Commission (PCACC), has found himself on the other side of the law, facing alleged arrest by the Nigeria police.
His arrest and subsequent release have generated significant debates and controversies.
Magaji was arrested on Friday on the order of the Inspector General of Police (IGP). The team was led by ASP Ahmed Bello. The arrest is reportedly linked to the ongoing trial of Bala Muhammad Inuwa, the former Managing Director of the Kano Agricultural Supply Company (KASCO).
Inuwa’s trial which began in November 2023 at the Kano High Court under the presiding judge, Justice Hafsat Yahaya, is centered around the seizure of properties, including bank accounts, allegedly linked to the embezzlement of over ¦ 4 billion in public funds.
Inuwa was arrested in August 2023 by the Kano State Public Complaints and Anti-Corruption Commission (PCACC) for allegedly diverting government funds through the Association of Compassionate Friends, an NGO he founded.
Along with his son, Bala Inuwa Muhammad Jr., and other associates, Inuwa faces multiple charges, including criminal breach of trust, criminal misappropriation, and making false statements. The charges claim that, between August 2022 and April 2023, they transferred funds meant for KASCO into personal accounts.
Following their arrests, a Kano State High Court granted administrative bail to Inuwa on self-recognizance, while his son was granted bail under strict conditions, including a ¦ 10 million bond.
Legal proceedings continued, with Inuwa’s legal team challenging the PCACC’s jurisdiction, seeking the withdrawal of certain judges, and requesting the removal of police officers stationed at Limestone Processing Links Ltd.
It took another turn when Inuwa accused PCACC in January 2025 of violating court orders by seizing his property, which led to a public outcry.
He urged law enforcement agencies to respect judicial decisions and not undermine the court’s authority in the ongoing legal matters.
Speaking to journalists on January 8, Inuwa claimed the agency had taken over properties stocked with trailers, fertilizer grinding machines, and other agricultural implements in contravention of a High Court order.
In response, the PCACC chair vehemently dismissed these allegations, arguing that the restraining orders obtained by Inuwa were interim orders that had expired since 2024.
He also noted that the PCACC was not made a party to the proceedings, despite being the primary agency in charge of the confiscated properties.
Magaji emphasized that Section 40 of the Kano Anti-Corruption Law empowers the commission to secure such properties while the case is ongoing.
Two weeks ago, Magaji disclosed during a press briefing that his commission had thwarted an attempt to relocate seized properties worth over ¦ 2 billion, including trailers, trucks, and minivans. The items were moved to a state government warehouse in Nasarawa GRA from their previous location in Kumbotso Local Government Area.
However on Friday, Magaji was arrested by the IGP monitoring team and released the same day at around 10:45 p.m.
According to his lawyer, Usman Umar Fari, the arrest was based on allegations of misappropriating ¦ 4 billion and confiscating properties worth ¦ 2 billion.
Fari criticized the police’s actions as a breach of legal process, noting that the complaints against Magaji involve cases already before the courts.
However, the Nigeria Police on Monday responded by issuing a statement to clarify the situation.
According to the police, Magaji was not arrested but was instead invited for questioning in relation to a petition filed against him.
The Force Public Relations Officer, ACP Olumuyiwa Adejobi, stated, “We wish to clarify that Mr. Magaji was not arrested; instead, he was invited by the Force pertaining to a petition received against him. Any assertions indicating that Mr. Magaji was arrested are unfounded and misleading.”
Speaking on Channels Television on Monday, Magaji alleged that his arrest was orchestrated by a suspect being prosecuted by his agency.
He described it as retaliation from individuals within the corruption world.
“Anti-corruption fights are fair, but corruption fights are dirty. There are lots of activities being orchestrated against my person,” he said.
Magaji accused the accused persons of attempting to tamper with evidence, prompting his decision to relocate the seized properties to a more secure location.
He added, “When they couldn’t succeed in court, they activated the police to arrest me.”
Also, at a One-Day Dissemination Event for Kano Open Government Partnership (OGP) Second State Action Plan (SAP II 2024-2025) and the Kano State Anti-Corruption Strategy (2024-2028) held on Tuesday in Kano, Magaji, lamented the challenges faced in combating corruption, emphasizing how corrupt individuals exploit the system to fight back.
He detailed the ongoing case and how it unfolded.
“That money we are talking about was put in KASCO’s account between May 2022 and May 2023. The then head of the agency siphoned it. We traced about ¦ 700 million cash that was not spent, blocked it, and identified over ¦ 43 billion that had been spent. We tracked the assets they purchased, seized them in accordance with the law, and charged the matter to court.”
Magaji explained that while the Commission made progress in the case, efforts were obstructed by what he termed “judicial interference.”
He recounted how ¦ 200 million of the blocked funds were allegedly removed through questionable judicial maneuvers.
“Somebody, through the backdoor, used our judicial system to help these people remove ¦ 200 million out of the ¦ 700 million we blocked. They are using this money to fight back. Beyond that, they attempted to seize the property we pledged as evidence before the court. That’s when I said, ‘No.’”
Magaji criticized the alleged complicity of law enforcement officers and judicial representatives in enabling corruption.
He cited an instance where a senior police official dismissed the Commission’s actions, stating, “The property belongs to Ganduje, and you’re too small to seize it.”
“This is not about personalities. This is about anti-corruption. Regardless of your status, as far as you break the law, the law will go after you. In an egalitarian society, we are all supposed to be equal in the eyes of the law,” Magaji said.
He further disclosed how the police guarding the seized property were removed under dubious circumstances, leading to the deployment of civil defense officers.
“Three hours after we stationed civil defense personnel, I received a call that they had been ordered from Abuja to withdraw. I had no choice but to call on KAROTA to secure the property.”
Magaji shared how he faced threats, including an attempt to detain him on charges of abuse of power, mischief, and trespass. He questioned the motives behind such accusations:
“Can I even abuse power as the head of an agency empowered by law to act? If i do is it the appropriate way to go about it?.
“Someone asked me, ‘What do you stand to lose if you allow them to take the property?’ This fight is not about me; it’s about upholding the law,” he added.
Nation
UNIZIK Lecturers Protest Non-Payment Of Salaries For Five Years
About 1,000 lecturers of the Nnamdi Azikiwe University, Awka have protested non-payment of their salaries after five years of employment.
The protesting lecturers said a total of 12 of their colleagues, who were employed at the same period have died while waiting to be paid their emoluments.
Wielding placards with inscriptions to tell their stories, the lecturers appealed for payment of their salaries, saying that the current economic hardship in the country bites more on them and their families.
One of the affected lecturers, Mr Ibezim Echezona, said, “Our members are dying and we have buried 12 members so far, the last one was this year and this is someone that we saw last December and today she is no more and that is to tell you what we are going through due to non payment of our salaries for five to six years now.
“This problem is in the hands of the university because the IPPIS is no more. We demand an explanation. They should tell us if it is Abuja or the school management that is holding our salaries.”
Another staff who works at the Center for Disabilities And Special Needs Research, Mr Chukwuebuka Emmanuel said since his employment in 2019, he has not received any remuneration, yet he has been delivering services.
Emmanuel, a blind staff said: “We were employed since 2019 and till date we have not received any salary and initially we were told that the problem is with the Integrated Payment and Personnel Information System IPPIS. Later the then Governing Council came on board and approved our payments and capturing, yet nothing came out of it.
“This has been affecting us generally not to talk of people with disabilities and it has not been easy as a family man taking care of his wife and children.
“If I remove my spectacle you can see that I am crying and we are owing our landlords and there is a limit at which the landlord can assist you and what do I tell my children when they demand school fees and other needs?
“We do not know those that are holding our salaries we do not know if it is the Federal government or the Ministry of Education or the University,” he said.
Nation
50% Telecom Tariff Hike: NLC Fixes Date For Nationwide Protest
Nigerian workers have announced February 4, 2025, as the date to embark on a nationwide protest against the 50 percent telecommunications services tariff hike in the country.
The Nigerian Labour Congress, NLC, disclosed this in a statement yesterday.
This comes as the Nigerian Communications Commission on January 20, 2025, announced the approval for telecom companies to hike services tariffs by 50 percent.
The approval has sparked a wide tide of rejection by Nigerians, including the NLC.
In an update to press home their opposition against the telecom tariff hike, the NLC vowed to shut down the country through a nationwide protest.
This is part of its mobilisation against the planned 50 percent telecom tariff hike.
The Tide’s source noted that the nationwide protest was agreed on at the National Admini-strative Council, NAC, of the labour union.
The protest aims at sounding a note of warning to the government that workers would resist the planned hike as it would worsen the poverty level across the country.
Recall that NLC had, on January 22, rejected the 50 percent telecommunication tariffs hike approved by the Federal Government through the Nigerian Communications Commission, NCC.
The NLC said that the 50 percent tariff hike approval, at a time Nigerian workers and the masses are grappling with unprecedented economic hardship, is a clear assault on their welfare and an abandonment of the people to corporate fat cats.
“This decision, coming at a time when Nigerian workers and the masses are grappling with unprecedented economic hardship, is a clear assault on their welfare and an abandonment of the people to corporate fat cats,” the statement by NLC president, Joe Ajaero partly reads.
Earlier, Nigerians under the aegis of the National Association of Telecoms Subscribers vowed to drag the Nigerian government and telcos to court over the 50 percent telecoms service tariff hike.
Meanwhile, the government had repeatedly justified the latest telecom tariff hike on rising inflation which stood at 34.80 percent in December.
Nation
EFCC Vs Yahaya Bello: Court Adjourns To April 3 As First Witness Testifies
The Federal Capital Territory High Court, yesterday, adjourned the trial in the alleged money laundering case against the immediate past Governor of Kogi State, Yahaya Bello, to Apriil 3, 24 and May 6, 2024.
Justice Maryann Anenih adjourned the case for continuation of hearing after the first witness, Fabian Nworah, a property developer, was called to testify.
When the matter was called for hearing, the Prosecution Counsel, Kemi Pinheiro, SAN, informed the court that he had five witnesses to call for the day. However, Justice Maryann Anenih said she could only take one witness, as she had other matters lined up.
The court also announced that it would not be sitting tomorrow (Thursday) as previously scheduled.
Counsel for the 1st and 2nd Defendants, Joseph Daudu, SAN, however, informed the court that the prosecution had not made the statements on oath of the 2nd Defendant available to the defense team.
He said he was aware that the 1st Defendant had not made any statement yet.
Daudu, SAN, also objected to the witness presented by the prosecution, arguing that the defendants had no prior knowledge of the witness and were only seeing him in court for the first time.
Citing authorities, he emphasized that legal proceedings should not be a “hide and seek” game, stating that the prosecution was required to provide the witness’ statements on oath in advance so the defense could adequately prepare for cross-examination.
“The statements of the second defendant have not been served on us to be able to know if we will be able to represent him or not.
“So, it is a serious handicap on us. They need to serve us all the statements made by the defendants.
“I understand the first defendant has not made a statement. Fortunately, we are still within the housekeeping stage of the proceeding,” he added.
Corroborating this, Counsel for the 3rd Defendant, Abubakar Aliyu, SAN, said, “Mine is not a comment but an observation, my lord. My application is for the court to order the prosecution to provide us with the statements of the 2nd and 3rd defendants.”
When the judge asked if he had previously requested the statements, Aliyu SAN said he discovered on Tuesday that the said statements were not part of the proof of evidence served on the defendants.
He stated, “I am also applying that the court order the prosecution to provide us with copies of the recovered digital device and the report or the extract therefrom mentioned on Page 14 of Volume 1 of the proof of evidence and the report of the forensic expert, if any.
“I am following the procedure followed in Okoye against the Commissioner of Police, which was adopted by the Supreme Court in Okemini Vs Comm of Police.”
The Prosecution, however, disagreed, saying the Defendants were trying to delay the speedy trial.
He insisted that the proof of evidence had been served on the defendants on November 27.
“The constitutional provision, which they rely on, does not imply that the prosecution should provide all the documents which it relies on.
“The law only provides that the prosecution should oblige the defense with all the documents requested for,” Pinheiro argued.
He noted that the issues would be addressed whenever they receive formal applications from the Defendants and urged the court to proceed with the business for the day.
“As it is, we have almost utilized more than an hour on these arguments,” he stated.
The judge asked the Defendant’s Counsel why he did not raise the issues in December.
Daudu SAN replied that it was because it had to be done after arraignment.
“I have applied and they are not obliging me. It is absolutely necessary for our defense,” Counsel for the 3rd Defendant said.
The judge, however, declined the application for adjournment and directed the prosecution to proceed with the case.
The Prosecution then proceeded to call its first witness, Fabian Nwora, a property developer with Efab Property Nigeria Limited.
Nwora testified that he was invited to the Economic and Financial Crimes Commission (EFCC) on February 8, 2023, regarding a transaction between Shehu Bello and EFAB Property concerning a property located at No. 1 Ikogosi Street, Maitama.
However, throughout his submission in court on Wednesday, he didn’t mention the name of former Governor Yahaya Bello.
He stated that he sold the said property to Shehu Bello but observed that the name on the sale agreement was Dr. Bello Ohiani, not Shehu Bello.
He said, in 2023, Shehu Bello approached EFAB Property, informing them that the property was under investigation by the EFCC. He returned all documents related to the purchase and demanded a refund of the N550 million that was paid.
Subsequently, he said, EFAB Property was invited by the EFCC to explain what transpired between them and Shehu Bello. The EFCC instructed the company to refund the entire sum to an EFCC-designated account. EFAB Property complied in two batches.
Since then, Nwora said he had not had any contact with Shehu Bello or Dr. Bello Ohiani until December 2024, when the EFCC summoned them to court to testify as witnesses in the case related to their transaction with Shehu Bello.
The court, after listening to the witness, adjourned the case to 3rd and 24th April and 6th May, 2025, for continuation of hearing.
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