The Kano State High Court has scheduled 14 January, 2026, for the appearance of former Governor Abdullahi Ganduje to face criminal charges filed against him by the Kano State Government over the ownership dispute on the Dala Inland Dry Port Limited.
Mr Ganduje, who served as governor between 2015 and 2023, was charged alongside Abubakar Bawuro, his lawyer, Adamu Aliyu-Sanda, and the former Managing Director of the Nigeria Shippers’ Council, Hassan Bello, on 10 counts of criminal conspiracy, misappropriation of public funds, breach of trust, and conflict of interest.
|
|
The judge, Yusuf Muhammad, after hearing the counsel for the state government, Muhuyi Magaji’s application on 26 November, ordered that the complainant serve the charge and notice of hearing on the defendants by substituted means through the Federal Airport Authority of Nigeria (FAAN) head office, Ikeja; Lagos, the annex office in Abuja and his residential address at No. 8 Hale Selassie Street, Abuja. Mr Ganduje is now the chairman of FAAN, a federal agency.
Background
PREMIUM TIMES exposed how Mr Ganduje secretly transferred the state government’s 20 per cent stake in the facility to private hands, making his children co-owners of the company before awarding a contract worth more than N4 billion to provide infrastructure for the project.
|
|
|
|---|
The transfer ended Kano State’s shareholding in the project, while Mr Ganduje’s children and aide, Abubakar Bawuro, became directors and shareholders.
Others charged by the state government include former Executive Secretary of the Nigerian Shippers Council, Hassan Bello, and Mr Ganduje’s family lawyer, Adamu Aliyu-Sanda.
The state government accused the defendants of conspiring to fraudulently transfer 80 per cent of the shares of Dala Inland Dry Port, including the state’s 20 per cent equity, to private ownership under the fictitious name “City Green Enterprise”.
Stay Ahead with Premium Times
Follow us on Google News and never miss breaking stories, investigations, and in-depth reporting.
Add as a preferred source on Google
The prosecution also alleged that the defendants diverted over ₦4.49 billion of Kano State funds to execute infrastructure projects, including a double carriageway, electricity, and perimeter fencing at the dry port, for their personal and family benefit.
The defendants also faced charges of abuse of office and conflict of interest, as it was alleged that they leveraged their official roles to redirect public resources for personal benefit, thereby violating financial and constitutional regulations.
The prosecution has assembled several key witnesses, including government officials who were allegedly manipulated into signing documents that facilitated fraudulent transactions from the state government to the Dala Inland Dry Port Limited.
What Premium Times investigation exposed
When Dala Inland Dry Port Limited was incorporated on 8 December 2003, its only directors were the founder, Ahmad Rabiu, and his son, Rabiu Ahmad Rabiu.
Two years later, at an extraordinary general meeting on 19 January 2005, the board was expanded with the appointment of four new directors: Abdulaziz Haladu, Anwar Isyaku-Rabiu, Diepreye George, and Abdullahi Kwaru.
Records obtained by this newspaper show that on 5 March 2020, Mr Ganduje’s three children and his longtime associate, Abubakar Bawuro, replaced Mr Rabiu’s son and all other directors elected in 2005 as board members of the company.
Minutes of the company’s Annual General Meeting (AGM), held on 5 March 2020, at its Zaria Road office in Kano, confirmed the appointment of Abdulaziz Abdullahi Umar, Umar Abdullahi Umar, and Muhammad Abdullahi Umar—all children of Mr Ganduje —alongside Mr Bawuro as new directors of Dala Inland Dry Port Limited.
It was also at the meeting that the state government was removed as a co-owner of the dry port and the Ganduje children were appointed, not just as directors, but also as shareholders with five million shares each.
According to its “ordinary resolution,” the meeting was “attended by all the shareholders,” and “it was unanimously resolved” that Abdulaziz Abdullah Umar, Umar Abdullahi Umar, and Muhammad Abdullahi Umar —the three children of Mr Ganduje —be allotted five million shares each, each being 20 per cent of the total 25 million shares of the company.
READ ALSO: Court rejects Nnamdi Kanu’s request for transfer from Sokoto prison
Mr Rabiu and Mr Bawuro were also each allotted 20 per cent, creating a new ownership structure of five equal shareholders, each with 20 per cent of the company’s shares.
This structure edged out the Kano State Government from the ownership of the company.
The state government said due process was not followed in the divestment process, accusing Mr Ganduje of using his office to undermine the state.
Discover more from Premium Times Nigeria
Subscribe to get the latest posts sent to your email.
More News
