Below is a text of the charges filed at the high court at Gusau, Zamfara state.
IN THE HIGH COURT OF ZAMFARA STATE
HOLDEN AT GUSAU, ZAMFARA STATE
CHARGE NO:
FEDERAL REPUBLIC OF NIGERIA—————–COMPLAINANT
AHMED RUFAI SANI ]
ALHAJI HASHIM A. DIKKO ]
DEVELOPMENT MANAGEMENT LTD ]—-DEFENDANTS
HAD NIGERIA LTD ]
Count 1
That you Ahmed Rufai Sani on or about November, 2006 whilst being the Governor of Zamfara State at Gusau within the jurisdiction of this court did commit an offence of spending money allocated for one project on another to wit: out of N 1,000,000,000 (one billion naira) additional budgetary allocation Zamfara State House of Assembly allocated for the repair of collapsed Gusau dam and settlement of the victims of the said dam which was obtained through bank loan you spent the sum of N20,000,000 (twenty million naira) purportedly on assistance to INEC and thereby committed an offence contrary to and punishable under section 22 (5) of the Corrupt Practices and Other Related Offences Act 2000.
Count 2
That you Ahmed Rufai Sani on or about October 2006 whilst being the Governor of Zamfara State at Gusau within the jurisdiction of this court did commit an offence of spending money allocated for one project on another to wit: out of N1,000,000,000 (one billion naira) additional budgetary allocation Zamfara State House of Assembly allocated for the repair of collapsed Gusau dam and payment of compensation to the victims of the said dam which was obtained through bank loan you spent the sum of N10,000,000 (ten million naira) purportedly on donation and thereby committed an offence contrary to and punishable under section 22 (5) of the Corrupt Practices and Other Related Offences Act 2000.
Count 3
That you Ahmed Rufai Sani on or about October 2006 whilst being the Governor of Zamfara State at Gusau within the jurisdiction of this court did commit an offence of spending money allocated for one project on another to wit: out of N1,000,000,000 (one billion naira) additional budgetary allocation Zamfara State House of Assembly allocated for the repair of collapsed Gusau dam and payment of compensation to the victims of the said dam which was obtained through bank loan you spent the sum of N43,008,000 (forty three million and eight thousand naira) purportedly on surveillance of guests and thereby committed an offence contrary to and punishable under section 22 (5) of the Corrupt Practices and Other Related Offences Act 2000.
Count 4
That you Ahmed Rufai Sani on or about November 2006 whilst being the Governor of Zamfara State at Gusau within the jurisdiction of this court did commit an offence of spending money allocated for one project on another to wit: out of N 1,000,000,000 (one billion naira) additional budgetary allocation Zamfara State House of Assembly allocated for the repair of collapsed Gusau dam and payment of compensation to the victims of the said dam which was obtained through bank loan you spent the sum of N21,450,000 (twenty-one million four hundred and fifty thousand naira) purportedly on settlement of publication equipment and thereby committed an offence contrary to and punishable under section 22 (5) of the Corrupt Practices and Other Related Offences Act 2000.
Count 5
That you Ahmed Rufai Sani on or about November 2006 whilst being the Governor of Zamfara State at Gusau within the jurisdiction of this court did commit an offence of spending money allocated for one project on another to wit: out of N 1,000,000,000 (one billion naira) additional budgetary allocation Zamfara State House of Assembly allocated for the repair of collapsed Gusau dam and payment of compensation to the victims of the said dam which was obtained through bank loan you spent the sum of N64,332,734 (sixty four million three hundred and thirty two thousand seven hundred and thirty four naira) purportedly on sponsorship of government officials to hajj and thereby committed an offence contrary to and punishable under section 22 (5) of the Corrupt Practices and Other Related Offences Act 2000.
Count 6
That you Ahmed Rufai Sani on or about November 2006 whilst being the Governor of Zamfara State at Gusau within the jurisdiction of this court did commit an offence of spending money allocated for one project on another to wit: out of N 1,000,000,000 (one billion naira) additional budgetary allocation Zamfara State House of Assembly allocated for the repair of collapsed Gusau dam and payment of compensation to the victims of the said dam which was obtained through bank loan you spent the sum of N32,646,286 (thirty two million six hundred and forty six thousand two hundred and eighty six naira) purportedly on settlement of accommodation and thereby committed an offence contrary to and punishable under section 22 (5) of the Corrupt Practices and Other Related Offences Act 2000.
Count 7
That you Ahmed Rufai Sani on or about November 2006 whilst being the Governor of Zamfara State at Gusau within the jurisdiction of this court did commit an offence of spending money allocated for one project on another to wit: out of N 1,000,000,000 (one billion naira) additional budgetary allocation Zamfara State House of Assembly allocated for the repair of collapsed Gusau dam and payment of compensation to the victims of the said dam which was obtained through bank loan you spent the sum of N15,800,000 (fifteen million eight hundred thousand naira) purportedly on furniture allowance and thereby committed an offence contrary to and punishable under section 22 (5) of the Corrupt Practices and Other Related Offences Act 2000.
Count 8
That you Ahmed Rufai Sani on or about November 2006 whilst being the Governor of Zamfara State at Gusau within the jurisdiction of this court did commit an offence of spending money allocated for one project on another to wit: out of N 1,000,000,000 (one billion naira) additional budgetary allocation Zamfara State House of Assembly allocated for the repair of collapsed Gusau dam and payment of compensation to the victims of the said dam which was obtained through bank loan you spent the sum of N29,200,000 (twenty nine million two hundred thousand naira) purportedly on purchase of 2000 Nanfang motor cycles and thereby committed an offence contrary to and punishable under section 22 (5) of the Corrupt Practices and Other Related Offences Act 2000.
Count 9
That you Ahmed Rufai Sani on or about October 2006 whilst being the Governor of Zamfara State at Gusau within the jurisdiction of this court did commit an offence of spending money allocated for one project on another to wit: out of N1,000,000,000 (one billion naira) additional budgetary allocation Zamfara State House of Assembly allocated for the repair of collapsed Gusau dam and payment of compensation to the victims of the said dam which was obtained through bank loan you spent the sum of N23,859,692 (twenty three million, eight hundred and fifty nine thousand, six hundred and ninety two naira) purportedly on payment to automobile company and thereby committed an offence contrary to and punishable under section 22 (5) of the Corrupt Practices and Other Related Offences Act 2000
Count 10
That you Ahmed Rufai Sani on or about October 2006 whilst being the Governor of Zamfara State at Gusau within the jurisdiction of this court did commit an offence of spending money allocated for one project on another to wit: out of N1,000,000,000 (one billion naira) additional budgetary allocation Zamfara State House of Assembly allocated for the repair of collapsed Gusau dam and payment of compensation to the victims of the said dam which was obtained through bank loan you spent the sum of N14,000,000 (fourteen million naira) purportedly on payment of auditing of account and thereby committed an offence contrary to and punishable under section 22 (5) of the Corrupt Practices and Other Related Offences Act 2000.
Count 11
That you Ahmed Rufai Sani on or about October 2006 whilst being the Governor of Zamfara State at Gusau within the jurisdiction of this court did commit an offence of spending money allocated for one project on another to wit: out of N1,000,000,000 (one billion naira) additional budgetary allocation Zamfara State House of Assembly allocated for the repair of collapsed Gusau dam and payment of compensation to the victims of the said dam which was obtained through bank loan you spent the sum of N14,170,000 (fourteen million one hundred and seventy thousand naira) purportedly on ramadan feeding and thereby committed an offence contrary to and punishable under section 22 (5) of the Corrupt Practices and Other Related Offences Act 2000.
Count 12
That you Ahmed Rufai Sani on or about October 2006 whilst being the Governor of Zamfara State at Gusau within the jurisdiction of this court did commit an offence of spending money allocated for one project on another to wit: out of N1,000,000,000 (one billion naira) additional budgetary allocation Zamfara State House of Assembly allocated for the repair of collapsed Gusau dam and payment of compensation to the victims of the said dam which was obtained through bank loan you spent the sum of N14,530,000 (fourteen million five hundred and thirty thousand naira) purportedly on purchase of four 406 Peugeot and thereby committed an offence contrary to and punishable under section 22 (5) of the Corrupt Practices and Other Related Offences Act 2000.
Count 13
That you Ahmed Rufai Sani on or about October 2006 whilst being the Governor of Zamfara State at Gusau within the jurisdiction of this court did commit an offence of spending money allocated for one project on another to wit: out of N1,000, 000,000 (one billion naira) additional budgetary allocation Zamfara State House of Assembly allocated for the repair of collapsed Gusau dam and payment of compensation to the victims of the said dam which was obtained through bank loan you spent the sum of N36,000,000 (thirty six million naira) purportedly on settlement of leave grant for teachers and thereby committed an offence contrary to and punishable under section 22 (5) of the Corrupt Practices and Other Related Offences Act 2000.
Count 14
That you Ahmed Rufai Sani on or about November 2006 whilst being the Governor of Zamfara State at Gusau within the jurisdiction of this court did commit an offence of spending money allocated for one project on another to wit: out of N 1,000,000,000 (one billion naira) additional budgetary allocation Zamfara State House of Assembly allocated for the repair of collapsed Gusau dam and payment of compensation to the victims of the said dam which was obtained through bank loan you spent the sum of N46, 591,692.24, (forty six million, five hundred and ninety one thousand, six hundred and ninety two naira, twenty four kobo) purportedly on school feeding and thereby committed an offence contrary to and punishable under section 22 (5) of the Corrupt Practices and Other Related Offences Act 2000.
Count 15
That you Ahmed Rufai Sani on or about February 2007 at Gusau within the jurisdiction of this court whilst being the Governor of Zamfara State did make a statement vide a letter dated 6th February 2007 captioned “ OFFER FOR SALE OF EXCESS GRAINS” to the President Federal Republic of Nigeria Chief Olusegun Obasanjo in the course of the exercise of the duty of his office that Zamfara State Government had stock of about 100,000 metric tones of assorted grains in silos and stores out of which 50, 000 metric tons could be sold to the Federal Government of Nigeria which was to your knowledge false and thereby committed an offence contrary to section 22 (1) (a) and punishable under section 68 of the Corrupt Practices and Other Related Offences Act, 2000
Count 16
That you Ahmed Rufai Sani on or about May 2007 at Gusau within the jurisdiction of this court used your position as the Governor of Zamfara State to confer corrupt advantage upon your associate to wit: awarding consultancy services to Development Management System Ltd for the supply of 50, 000 metric tons (200,000 bags) of grains by Zamfara State Government to the Federal Government with the agreement to pay 10 % i.e. N161million of the total cost of N1,610,000,000 (one billion, six hundred and ten million naira) to Development Management Ltd as consultancy fee but for which only 9,181.89 metric tons (91, 818 bags) were supplied and for which you paid Development Management Ltd N91,840,000 (ninety one million, eight hundred and forty thousand naira) whereas Development Management Ltd was entitled only to N29,565,685.80 (twenty nine million, five hundred and sixty five thousand, six hundred and eighty five naira eighty kobo) thus overpaid her the sum of N62, 274,315 (sixty two million, two hundred and seventy four thousand, three hundred and fifteen naira) and thereby committed an offence contrary to and punishable under section 19 of the Corrupt Practices and Other Related Offences Act, 2000
Count 17
That you Ahmed Rufai Sani, Alhaji Hashim A. Dikko and Development Management Ltd on or about May 2007 at Gusau within the jurisdiction of this court did conspire to commit an offence of using office for gratification to wit: Ahmed Rufai Sani on or about May 2007 used his position as the Governor of Zamfara State to award consultancy services to Development Management System Ltd for the supply of 50, 000 metric tons (200,000 bags) of grains by Zamfara State Government to the Federal Government with the agreement to pay 10 % i.e. N161million of the total cost of N1,610,000,000 (one billion, six hundred and ten million naira) to Development Management Ltd as consultancy fee but for which only 9,181.89 metric tons (91, 818 bags) were supplied and for which Development Management Ltd was paid N91,840,000 (ninety one million, eight hundred and forty thousand naira whereas Development Management Ltd was entitled only to N29,565,685.80 (twenty nine million, five hundred and sixty five thousand, six hundred and eighty five naira eighty kobo) thus overpaid her the sum of N62, 274,315 (sixty two million, two hundred and seventy four thousand, three hundred and fifteen naira) and thereby committed an offence contrary to section 26 (c ) and punishable under section 19 of the Corrupt Practices and Other Related Offences Act, 2000
Count 18
That you Ahmed Rufai Sani on or about April 2007 at Gusau within the jurisdiction of this court used your position as the Governor of Zamfara State to confer a corrupt advantage upon your associate to wit: awarding contract for the transportation of 50, 000 metric tons of grains (200,000 bags) to HAD Nigeria Ltd to be supplied by Zamfara State to the Federal Government at the total cost of N1,610,000,000 (one billion, six hundred and ten million naira) with the agreement to pay N444, 040,000 (four hundred and forty four million, forty thousand naira) to HAD Nigeria Ltd as contract sum but for which only 9, 181.89 metric tons (91,181 bags) were transported and for which HAD Nigeria Ltd was paid N98 million (ninety eight million naira) whereas she was entitled only to N81,042 525 (eighty one million forty two thousand five hundred and twenty five naira) thus overpaid her the sum of N16, 957,472 (sixteen million, nine hundred and fifty nine thousand four hundred and seventy two naira) and thereby committed an offence contrary to and punishable under section 19 of the Corrupt Practices and Other Related Offences Act 2000
Count 19
That you Ahmed Rufai Sani and HAD Nigeria Ltd on or about April 2007 at Gusau within the jurisdiction of this court did conspire to commit an offence of using office for gratification to wit: Ahmed Rufai Sani on or about April 2007 used his position as the Governor of Zamfara State at Gusau, Zamfara State to award a contract for the transportation of 50, 000 metric tons of grains (200,000 bags) to HAD Nigeria Ltd to be supplied by Zamfara State to the Federal Government at the total cost of N1,610,000,000 (one billion, six hundred and ten million naira) with the agreement to pay N444, 040,000 (four hundred and forty four million, forty thousand naira) to HAD Nigeria Ltd as contract sum but for which only 9, 181.89 metric tons (91,181 bags) were transported and for which HAD Nigeria Ltd was paid N98 million (ninety eight million naira) whereas she was entitled only to N81,042 525 (eighty one million, forty two thousand five hundred and twenty five naira) thus overpaid her the sum of N16, 957,472 (sixteen million, nine hundred and fifty nine thousand, four hundred and seventy two naira) and thereby committed an offence contrary to section 26 (c) and punishable under section 19 of the Corrupt Practices and Other Related Offences Act 2000
DATED DAY OF 2015
A.I RAHEEM ESQ
KALU JOSEPH UGBO
ICPC HQ, ABUJA
FOR: ATTORNEY-GENERAL OF THE FEDERATION
FOR SERVICE ON:
The Defendants
O/c ICPC investigators
IN THE HIGH COURT OF ZAMFARA STATE
HOLDEN AT GUSAU, ZAMFARA STATE
CHARGE NO:
FEDERAL REPUBLIC OF NIGERIA————COMPLAINANT
AHMED RUFAI SANI ]
ALHAJI ISHAM DIKKO ]
DEVELOPMENT MANAGEMENT LTD ]—-DEFENDANTS PERSONS
HAD NIGERIA LTD
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