{"id":41676,"date":"2021-06-03T09:18:16","date_gmt":"2021-06-03T08:18:16","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=41676"},"modified":"2021-06-03T09:18:16","modified_gmt":"2021-06-03T08:18:16","slug":"onsa-director-kano-businessman-speaks-on-sealed-properties-by-efcc-makes-clarification","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2021\/06\/03\/onsa-director-kano-businessman-speaks-on-sealed-properties-by-efcc-makes-clarification\/","title":{"rendered":"ONSA director: Kano businessman speaks on sealed properties by EFCC, makes clarification"},"content":{"rendered":"<p>A Kano-based property developer, Tanimu Inusa has decried the sealing off of 21 properties belonging to him by operatives of the Economic and Financial Crimes Commission (EFCC) in Kano.<\/p>\n<p>Recall that operatives of the\u00a0anti-graft agency\u00a0on Tuesday sealed off the properties as part of a case linked to Jafaru Mohammed, brigadier-general and the director of finance and administration in the\u00a0Office of the National Security Adviser(ONSA).<\/p>\n<p>The developer through his lawyer, Sagir Gezawa said the properties belong to him, and that he acquired them long before recent transactions allegedly linked to Mohammed.<\/p>\n<p>He said some of the sealed properties have also been sold off years back.<\/p>\n<p>The lawyer said there was no court order directing seizure of properties as they were never subjects of any <a href=\"https:\/\/www.withinnigeria.com\/news\/2021\/04\/14\/afe-babalola-calls-for-increase-in-retirement-age-of-supreme-court-justices\/\">litigation<\/a>.<\/p>\n<p>\u201cAlhaji Tanimu is a businessman who earlier engaged in the business of commodity and general provisions at the famous Singer Market in Kano before he ventured into property development business which he formalized by registering Tasaf General Merchandise Ltd in January 2009,\u201d he said.<\/p>\n<p>\u201dHe has been running such business successfully and established a very good reputation in that regard, especially in Kano, both in his personal name and the name of the company to the extent that he can actually lose count on the number of properties he developed and sold as well as layouts he developed from large farmlands into plots.<\/p>\n<p>\u201dIt was while he was at one of the properties, he was developing in Kano along Gidado Road on Friday the 3rd day of April 2020 when operatives of the EFCC stormed the premises with armed policemen and arrested him. He was taken to the Kano Zonal Office of the commission and was later detained<\/p>\n<p>\u201dThe following morning being Saturday the 4th day of April 2020, Alhaji Tanimu was taken almost round Kano State the whole day where his residence and office were both searched and some properties belonging to a company called Atlasfield Integrated Limited were also visited.<\/p>\n<p>\u201cEven though, up to that moment nobody informed him precisely what his offence was but according to him, he was asked several questions about the acquisition of certain properties made by Atlasfield Integrated Limited and his relationship with the company. It was in that respect that he has so far made several statements to the Commission both while in detention and even after he was released on bail, but all the questions revolved around his relationship with Atlasfield.<\/p>\n<p>\u201cAlhaji Tanimu informed officers of the EFCC about his relationship with one General Aminu Kano Maude who is now late whom he met about 4 years ago as a result of certain properties he purchased from him or through him as an agent,\u201d Mr Gezawa said.<\/p>\n<p>The lawyer also said all the over 20 properties marked in Kano on Tuesday were owned by Mr Inusa.<\/p>\n<p>\u201cThe titles of all the properties either bears his name Tanimu Abdullahi or his company Tasaf General Merchandise Ltd.<\/p>\n<p>\u201cThe company was registered in January 2009 and it has been in business since then, while Atlasfield Integrated Limited, which is the subject of this investigation was registered in 2016.<\/p>\n<p>\u201cOne of the properties marked today is his personal residence which he acquired in 2009, and his office, which was also marked today, was acquired in 2011 \u2014 that is about five to seven years before Atlastfield was registered.<\/p>\n<p>\u201cIt is surprising that among the properties marked, there are ones he sold years ago.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Kano-based property developer, Tanimu Inusa has decried the sealing off of 21 properties belonging to him by operatives of the Economic and Financial Crimes Commission (EFCC) in Kano. Recall that operatives of the\u00a0anti-graft agency\u00a0on Tuesday sealed off the properties as part of a case linked to Jafaru Mohammed, brigadier-general and the director of finance [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":41712,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_bookmark_settings":[],"jnews_override_counter":[],"footnotes":""},"categories":[3],"tags":[592,9879,9878,9880],"class_list":["post-41676","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-local","tag-efcc","tag-jafaru-mohammed","tag-kano-businessman","tag-litigation"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>ONSA director: Kano businessman speaks on sealed properties by EFCC, makes clarification<\/title>\n<meta name=\"description\" content=\"A Kano-based property developer, Tanimu Inusa has decried the sealing off of 21 properties belonging to him by operatives of the Economic and Financial Crimes Commission (EFCC) in Kano.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.withinnigeria.com\/news\/2021\/06\/03\/onsa-director-kano-businessman-speaks-on-sealed-properties-by-efcc-makes-clarification\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ONSA director: Kano businessman speaks on sealed properties by EFCC, makes clarification\" \/>\n<meta property=\"og:description\" content=\"A Kano-based property developer, Tanimu Inusa has decried the sealing off of 21 properties belonging to him by operatives of the Economic and 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