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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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Sowore: Reps order immediate investigation of DSS’ court invasion

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The House of Representatives, on Tuesday, called for an investigation into the invasion of an Abuja Federal High Court by operatives of the Department of State Services (DSS).

The lower legislative chamber directed its relevant committees to probe the alleged DSS invasion of the court.

Minority Leader of the House, Ndudi Elumelu raised the matter on the floor of the House during plenary. He stated that the occurrence was an abuse of the sanctity of the court.

The lawmaker described DSS action as “one arm of government attempting to overpower another, which will spell doom for the country’s democracy.”

Recall that last Friday, DSS operatives reportedly chased out lawyers from an Abuja Federal High Courtroom, attacked journalists before re-arresting Omoyele Sowore, the convener of RevolutionNow Movement.

The DSS has since denied invading the courtroom

The spokesperson of DSS, Peter Afunanya, had insisted that the activist’s supporters had acted an “orchestrated drama” inside the court.

Afunanya had claimed that none of its officers was involved in the incidents recorded in the courtroom.

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BREAKING: Buhari sacks Muiz Banire as AMCON chairman, appoints Adamu

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Edward-Adamu

President Muhammadu Buhari has sacked Muiz Banire as the Chairman of the Governing Board of the Assets Management Corporation of Nigeria, appointing Edward Lametek Adamu as new chairman of the Corporation.

This was contained in a letter read on the floor of the Senate by the Senate President, Senator Ahmad Lawan.

The letter, dated December 9, 2019, reads: “In accordance with Section 10(1) of the Asset Management Corporation of Nigeria (AMCON) Act, 2010, I hereby present Mr. Edward Lametek Adamu for confirmation as Chairman of the Asset Management Corporation of Nigeria by the Distinguished Senate.

“While hoping that this request will receive the usual expeditious consideration of the Senate, please accept, Distinguished Senate President, the assurances of my highest consideration.

”Banire was appointed as AMCON Chairman in 2018.

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Buhari appoints new FIRS chairman

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President Muhammadu Buhari has appointed Muhammad Nami to replace Babatunde Fowler as chairman of the Federal Inland Revenue Service (FIRS).

Fowler, whose tenure ended on Monday, was confirmed for a four-year tenure by the senate on December 9, 2015.

He is expected to hand over to the most senior director on the board until the senate confirms Nami as FIRS chairman and the new board.

According to a statement by Garba Shehu, the senior special assistant to the president on media and publicity, Nami is a tax, accounting and management professional with three decades of practical working experience in auditing, tax management and advisory and management services.

“He is an expert in rendering advisory support services to investors in respect of new business start-ups and management of existing businesses. He has also continuously rendered outsourced services to clients in trading, service and manufacturing sectors of the nation’s economy,” the statement read.

Muhammad Nami attended Bayero University Kano and Ahmadu Bello University, Zaria, where he obtained a bachelor’s degree in sociology (1991) and a masters of business degree (2004) respectively.

He is a fellow of Chartered Institute of Taxation of Nigeria, Institute of Debt Recovery Practitioners of Nigeria and Associate Member of Nigerian Institute of Management (Chartered) and Association of National Accountants of Nigeria.

He started his career with PFK in 1993 and rose to the position of a senior consultant in charge of tax management and advisory services.

He is currently the managing consultant of Manam Professional Services (chartered tax practitioners and business advisers) based in Kaduna, Abuja, Niger state.

Muhammad was appointed as a member of the presidential committee on audit of recovered stolen assets in November 2017.

The FIRS board is composed of a member representing each of the six geographical zones and statutory representatives from a select number of ministries and government agencies.

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