N4bn Seized Assets, Arrest Of Kano Anti-Corruption Chair, Magaji, Raise Fresh Dust

Two weeks after relocating seized properties linked to a high-profile corruption case, Muhuyi Magaji Rimingado, Chairman of the Kano State Public Complaints and Anti-Corruption Commission (PCACC), has found himself on the other side of the law, facing alleged arrest by the Nigeria police.
His arrest and subsequent release have generated significant debates and controversies.
Magaji was arrested on Friday on the order of the Inspector General of Police (IGP). The team was led by ASP Ahmed Bello. The arrest is reportedly linked to the ongoing trial of Bala Muhammad Inuwa, the former Managing Director of the Kano Agricultural Supply Company (KASCO).
Inuwa’s trial which began in November 2023 at the Kano High Court under the presiding judge, Justice Hafsat Yahaya, is centered around the seizure of properties, including bank accounts, allegedly linked to the embezzlement of over ¦ 4 billion in public funds.
Inuwa was arrested in August 2023 by the Kano State Public Complaints and Anti-Corruption Commission (PCACC) for allegedly diverting government funds through the Association of Compassionate Friends, an NGO he founded.
Along with his son, Bala Inuwa Muhammad Jr., and other associates, Inuwa faces multiple charges, including criminal breach of trust, criminal misappropriation, and making false statements. The charges claim that, between August 2022 and April 2023, they transferred funds meant for KASCO into personal accounts.
Following their arrests, a Kano State High Court granted administrative bail to Inuwa on self-recognizance, while his son was granted bail under strict conditions, including a ¦ 10 million bond.
Legal proceedings continued, with Inuwa’s legal team challenging the PCACC’s jurisdiction, seeking the withdrawal of certain judges, and requesting the removal of police officers stationed at Limestone Processing Links Ltd.
It took another turn when Inuwa accused PCACC in January 2025 of violating court orders by seizing his property, which led to a public outcry.
He urged law enforcement agencies to respect judicial decisions and not undermine the court’s authority in the ongoing legal matters.
Speaking to journalists on January 8, Inuwa claimed the agency had taken over properties stocked with trailers, fertilizer grinding machines, and other agricultural implements in contravention of a High Court order.
In response, the PCACC chair vehemently dismissed these allegations, arguing that the restraining orders obtained by Inuwa were interim orders that had expired since 2024.
He also noted that the PCACC was not made a party to the proceedings, despite being the primary agency in charge of the confiscated properties.
Magaji emphasized that Section 40 of the Kano Anti-Corruption Law empowers the commission to secure such properties while the case is ongoing.
Two weeks ago, Magaji disclosed during a press briefing that his commission had thwarted an attempt to relocate seized properties worth over ¦ 2 billion, including trailers, trucks, and minivans. The items were moved to a state government warehouse in Nasarawa GRA from their previous location in Kumbotso Local Government Area.
However on Friday, Magaji was arrested by the IGP monitoring team and released the same day at around 10:45 p.m.
According to his lawyer, Usman Umar Fari, the arrest was based on allegations of misappropriating ¦ 4 billion and confiscating properties worth ¦ 2 billion.
Fari criticized the police’s actions as a breach of legal process, noting that the complaints against Magaji involve cases already before the courts.
However, the Nigeria Police on Monday responded by issuing a statement to clarify the situation.
According to the police, Magaji was not arrested but was instead invited for questioning in relation to a petition filed against him.
The Force Public Relations Officer, ACP Olumuyiwa Adejobi, stated, “We wish to clarify that Mr. Magaji was not arrested; instead, he was invited by the Force pertaining to a petition received against him. Any assertions indicating that Mr. Magaji was arrested are unfounded and misleading.”
Speaking on Channels Television on Monday, Magaji alleged that his arrest was orchestrated by a suspect being prosecuted by his agency.
He described it as retaliation from individuals within the corruption world.
“Anti-corruption fights are fair, but corruption fights are dirty. There are lots of activities being orchestrated against my person,” he said.
Magaji accused the accused persons of attempting to tamper with evidence, prompting his decision to relocate the seized properties to a more secure location.
He added, “When they couldn’t succeed in court, they activated the police to arrest me.”
Also, at a One-Day Dissemination Event for Kano Open Government Partnership (OGP) Second State Action Plan (SAP II 2024-2025) and the Kano State Anti-Corruption Strategy (2024-2028) held on Tuesday in Kano, Magaji, lamented the challenges faced in combating corruption, emphasizing how corrupt individuals exploit the system to fight back.
He detailed the ongoing case and how it unfolded.
“That money we are talking about was put in KASCO’s account between May 2022 and May 2023. The then head of the agency siphoned it. We traced about ¦ 700 million cash that was not spent, blocked it, and identified over ¦ 43 billion that had been spent. We tracked the assets they purchased, seized them in accordance with the law, and charged the matter to court.”
Magaji explained that while the Commission made progress in the case, efforts were obstructed by what he termed “judicial interference.”
He recounted how ¦ 200 million of the blocked funds were allegedly removed through questionable judicial maneuvers.
“Somebody, through the backdoor, used our judicial system to help these people remove ¦ 200 million out of the ¦ 700 million we blocked. They are using this money to fight back. Beyond that, they attempted to seize the property we pledged as evidence before the court. That’s when I said, ‘No.’”
Magaji criticized the alleged complicity of law enforcement officers and judicial representatives in enabling corruption.
He cited an instance where a senior police official dismissed the Commission’s actions, stating, “The property belongs to Ganduje, and you’re too small to seize it.”
“This is not about personalities. This is about anti-corruption. Regardless of your status, as far as you break the law, the law will go after you. In an egalitarian society, we are all supposed to be equal in the eyes of the law,” Magaji said.
He further disclosed how the police guarding the seized property were removed under dubious circumstances, leading to the deployment of civil defense officers.
“Three hours after we stationed civil defense personnel, I received a call that they had been ordered from Abuja to withdraw. I had no choice but to call on KAROTA to secure the property.”
Magaji shared how he faced threats, including an attempt to detain him on charges of abuse of power, mischief, and trespass. He questioned the motives behind such accusations:
“Can I even abuse power as the head of an agency empowered by law to act? If i do is it the appropriate way to go about it?.
“Someone asked me, ‘What do you stand to lose if you allow them to take the property?’ This fight is not about me; it’s about upholding the law,” he added.