The National Chairman of the All Progressives Congress (APC), Abdullahi Umar Ganduje, his wife Hafsat, and six others are set to appear in court on Thursday over allegations of bribery, diversion, and misappropriation of state funds amounting to billions of naira.
The case, initiated by the Kano State Government, seeks the recovery of the allegedly diverted funds. A notice of trial was served on the respondents through substituted means by court order, following extensive arguments by counsels of the parties.
On June 5, 2024, a Kano State High Court granted an order for the service of seven respondents in the criminal suit through substituted service, via advertisements in two national dailies. The service was carried out on June 6, 2024, through advertisements in the Daily Trust and The Nation newspapers.
The respondents in the case include:
1. Abdullahi Umar Ganduje (1st respondent)
2. Hafsat Ganduje (2nd respondent)
3. Abubakar Bawuro (3rd respondent)
4. Umar Abdullahi Umar (4th respondent)
5. Jibrilla Muhammad (5th respondent)
6. Lamash Properties Limited (6th respondent)
7. Safari Textiles Ltd (7th respondent)
8. Lesage General Enterprises (8th respondent)
The sixth respondent was represented in court by Barrister Nuraini Jimoh, SAN.
Justice Amina Adamu, who presided over the court, granted the order upon application by the state government’s counsel, Zahradeen Kofar-Mata, representing the lead prosecution counsel, Ya’u Adamu, Esq. Justice Adamu adjourned the matter till July 11, 2024, for a hearing and instructed all parties involved to present their fiat to the court.