卡诺州起诉前州长Abdullahi Ganduje和其他人,指控他们诈骗5.5M美元,非法转移国家资产。
Kano State sued former Governor Abdullahi Ganduje and others over alleged $5.5M fraud and illegal transfer of state assets.
卡诺州起诉前州长阿卜杜拉希·甘杜杰(Abdullahi Ganduje)、他的儿子、开业律师和达拉内地陆港有限公司,指控他们挪用约4.49亿新西兰元,将州20%的股份转给空壳公司城市绿色企业。
Kano State has sued former Governor Abdullahi Ganduje, his sons, a legal practitioner, and Dala Inland Dry Port Limited over allegations of misappropriating about ₦4.49 billion and transferring the state’s 20% stake to a shell company, City Green Enterprise.
该诉讼案于2025年10月13日提出,指控被告阴谋、违反信托和欺诈,声称公共资金被转用于通过陆港基础设施项目造福私人利益。
The lawsuit, filed October 13, 2025, accuses defendants of conspiracy, breach of trust, and fraud, claiming public funds were diverted to benefit private interests through infrastructure projects at the dry port.
证据包括伪造文件、通过Safari Textile Ltd进行的7.5亿英镑的交易以及确认国家原始股权的历史政策记录。
Evidence includes forged documents, a ₦750 million transaction via Safari Textile Ltd, and historical policy records confirming the state’s original equity.
该案件分配给Yusuf Ubale法官,要求追回资产和资金,但没有规定审判日期。
The case, assigned to Justice Yusuf Ubale, seeks recovery of assets and funds, with no trial date set.