APC Chairman Ganduje.webp
The Digest:

The Kano State Government has filed a major lawsuit against former Governor Abdullahi Ganduje, two of his sons, and several associates, alleging a N4.49 billion fraud related to the Dala Inland Dry Port project. The suit, filed at the State High Court, aims to reclaim the state's 20% equity stake in the port and recover public funds allegedly misappropriated through a scheme involving a shell company.

Key Points:
  • The Kano State Government has sued former Governor Abdullahi Ganduje and his two sons.
  • The lawsuit alleges a N4.49 billion fraud and illegal transfer of a 20% state equity stake.
  • The case involves the Dala Inland Dry Port, a federal infrastructure project.
  • Defendants are accused of using a shell company, City Green Enterprise, to hijack the project.
  • They face ten counts, including criminal conspiracy and breach of trust.
  • Prosecutors allege public funds for port infrastructure were siphoned for private benefit.
  • Key evidence includes a policy document from the Obasanjo era confirming the state's stake.
This legal action marks a significant escalation in the pursuit of accountability, dragging a former governor and his family into the storm over the alleged diversion of a major public asset.

Sources: Daily Post Nigeria