Alleged N57.4bn fraud: Kano files fresh charge against Ganduje, three others

Alleged N57.4bn fraud: Kano files fresh charge against Ganduje, three others

The Kano State Government has filed a fresh fraud charge against the immediate past governor of the state, Dr Abdullahi Ganduje, his Commissioner for Local Government, Murtala Garo, and two others.

According to the charge sheet, Garo, Lamin Sani and Muhammad Takai were charged with criminal conspiracy, criminal breach of trust, making false statements

The state accused them of mismanaging the 44 Local Government’s statutory allocations remitted to the State Joint Local Governments account from the Federation account.

They were also accused of criminally diverting N57.4billion through several personal accounts of Local Government’s Cashiers and other Personal and Cooperate Accounts,the charge sheet said.

The state government also accused them of transfering the funds into dollars for their personal benefits.

The state further alleged that they acquired a service apartment on the Murtala Muhammad Way, a commercial apartment at Akoya Oxygen – x20868 Dubai in Tigerwood and plot 2201 Floor 22 Damac Height, Marsa Dubai Marina, a multi billion Naira Hotel in Jabi, Abuja.

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