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N3.4bn: Emir Sanusi lied, says Kano agency

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Emir of Kano, Sanusi replies Ganduje

The Kano State Public Complaints and Anti-Corruption Commission has described the claim by the Emir of Kano, Alhaji Muhammadu Sanusi II, that he was not the accounting officer of the Kano Emirate Council as a misrepresentation of facts.

The agency debunked this in a preliminary report on the investigation being carried out in respect of the alleged misappropriation of over N3.4 billion by the Kano Emirate Council between 2014 and 2017.

The report was signed by the commission’s Chairman, Mr Muhuyi Magaji, a copy of which was made available to the News Agency of Nigeria (NAN) in Kano on Thursday.

The report dated June 11, 2019, was addressed to the Secretary to the State Government.

It read: “In furtherance to the Commission’s earlier communication No. PCAC/GEN/6/V.I, dated 31st May, 2019, on the above subject matter and the unfolding events, the Commission deemed it necessary to make some clarifications as follows:-

“It is imperative to state categorically that, the Commission’s investigation is on alleged misappropriation and questionable expenditures but not on the funds left behind by the Late Emir of Kano, Alhaji Ado Bayero, and we still maintain our stance.

“In the cause of investigation we undertook an analysis of the main Account belonging to Kano Emirate Council domiciled at First Bank with Account No. 2005888452 starting from the era of the Late Emir to enable the Commission have an idea of how the money is being managed.”

According to the report, there were 783 withdrawals or transfers and placements from Jan. 2, 2013, to June 6, 2014, during the time of the late Emir.

“As from 2nd January 2013 to 13th April, 2017, the opening balance was N432,338,412.98. Total credit made in the account during this period was N6,784,146,335.73 while the total debit during the period under review is N7,209,035,163.09.”

However, it added that, “the closing balance as at April, 2017, was N7,449,585.62″.

It further revealed that on Feb. 13, 2014, and Feb. 26, 2014, payments were made to Philko Ltd, the company said to have undertaken the construction of Ado Bayero Royal City via Inter Bank transfers of the sum of N776,159,519.50.

“There were transfers of N388,079,759.75, N338,079,759.75 and N50,000,000.00 made on Feb. 13, 2014, and Feb. 26, 2014, respectively; making the total quoted figures for Philko Ltd.”

The report also alleged that during the period, fixed deposit placements were made to the tune of N581,884,729.54 (placement and rollovers) while net withdrawals on some engagements both cash and withdrawal stood at N1,056,533,728.31.

“In summary, the total withdrawal made from the Account under the Late Emir was N2,414,577,977.35, subtracting this amount from total debit on the account which is N7,209,035,163.09.

“It is evidently clear that the current Emir is responsible for the expenditures to the total sum of N4,794,457,185.74 from the Emirate Council Account domiciled in First Bank Plc,” it said.

Similarly, it alleged that all the expenditures made by the Emirate Council were either based on the approval or instructions of Emir Sanusi.

The commission attached copy of a payment voucher in respect of one of the withdrawals to buttress its claim, which read “Being payment to the above named in respect of making special prayers for peace as directed by H.H. Emir of Kano respectively“.

“Therefore, any claim that the Emir is not the accounting officer of the Kano Emirate Council is a deception and a misrepresentation of facts.

“Specifically, the reason of our recommendation for the suspension apart from obstruction of investigation which formed the basis, investigation further reveals that Rufa’i Buhari (Senior Accountant) usually made cash withdrawals directly from the account and changed it to Dollars on behalf of the Emir.

“Sometimes direct transfers from the account are made to a Bureau De Change belonging to one Jazuli Sani who was said to have died.

“The Commission still maintains the allegation on unappropriated, seemingly personal expenditures, making the total sum of questionable expenditures uncovered by this investigation to the tune of N3,432,090,797.94 only,” the report emphasised.

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Zamfara State partners Learn Africa

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Zamfara State government  has partnered Learn Africa Educational Development Foundation to develop education in the State. The state has received received 15 tones of book to boost educational development in the state.

The educational development company will support Zamfara State by distributing books to various schools in the State.

It would be recalled that Learn Africa is a leading educational book publishers in the country.
Learn Africa is now supporting Zamfara State with 15 tones truck load of books.

With the zeal to curtail security problem in the state, he is applying the same zeal to boost educational development in the state.

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Uduaghan felicitates with Keyamo, other ministerial nominees

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Uduaghan plans for Delta South in the senate

Dr. Emmanuel Eweta Uduaghan, former Governor of Delta State and Chieftain of the All Progressives’ Congress (APC) has congratulated President Muhammadu Buhari for transmitting his ministerial list to the National Assembly in record time. He also congratulated the ministerial nominees for making the cut from a pool of eminent party men and women who could serve in President Buhari Next Level government.

In a statement signed by his special adviser on media, Mr. Monoyo Edon, and made available to The Witness on Tuesday, Dr Uduaghan said, “for us in Delta State, Festus Keyamo‘s appointment did not come as a surprise to us. Festus has distinguished himself and has shown capacity in his previous post as spokesperson of our Presidential Campaign Council. His appointment is very welcomed to the APC family in Delta State.”

“Some of my brother former Governors and other nominees that made the cut have something tangible to contribute to the Next Level program of Mr. President. I know them and I am sure they can function creditably well with any portfolio given to them at the end of the day.”

Dr. Uduaghan was also full of praise for President Muhammadu Buhari who yielded to the masses’ pressure to name a cabinet before the Senate goes on long recess.

“President Buhari has, on several occasion showed that he listens to the masses, whom he holds their mandate so passionately. We are all happy that his cabinet would be named in a matter of days after the National Assembly successfully screens all of them. President Buhari is committed to the success and development of this country. We have seen that with the kind of persons he has chosen to serve with him in this government.

“Congratulations to all the ministerial nominees. Congratulations to our great party for doing the appropriate thing at a time Nigerians wish this government is firing on full throttle.”

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BREAKING: Buhari appoints Saraki, Akpabio, Keyamo, 40 others as ministers

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