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    Buhari signed 16 Constitution Amendment Bills into Law, permits States to generate electricity

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    Breaking: World’s oldest monarch, Ohworode of Olomu Kingdom is dead

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    Omo-Agege sues for peace, urges Anti-Cult group to be security cautious during election

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    Peter Obi reveals what he will do if Tinubu invites him into his Govt

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    DTHA 2023 Aniocha North Constituency: The Candidate Bazim Sally Biose

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    Delta Information Commissioner says opposition engages individuals to foster wrong allegations

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Home News World

Shehu Sani Arrested by Efcc Over Alleged $10,000 Scam

Michael Odiah by Michael Odiah
January 1, 2020
in World
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Shehu Sani Arrested by Efcc Over Alleged $10,000 Scam
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The former senator representing Kaduna Central Senatorial District, Shehu Sani, has been apprehended by the Economic and Financial Crimes Commission (EFCC).

Sani was arrested for allegedly extorting $10,000 from a businessman, Alhaji Sani Dauda, owner of ASD Motors who has a case pending with the anti-graft agency.

A statement by the SA Media & Publicity to Acting Chairman of EFCC, Tony Amokeodo on Tuesday, said that Alhaji Dauda, a popular car dealer in Kaduna, complained against the alleged activities of the senator Sani who he claimed, collected the said sum on the grounds that he is very close to the EFCC boss, Ibrahim Magu.

He added that Senator Sani is currently being quizzed by the commission over the allegation of name dropping, using Mr Magu’s name to scam suspects who have cases with the commission.

“The EFCC operators are quizzing him over the allegations of scamming some people and allegedly dropping the name of the EFCC boss before suspects who have cases with the commission.

“The senator was said to have told the complainant that he would resolve his case with the EFCC.

“He was said to have told the complainant that he discussed with the investigators who claimed that only the EFCC boss could resolve the matter.”

Mr Amokeodo stated that the complainant said Senator Sani told him that he is close to the EFCC boss and allegedly demanded $20,000 to pass to Magu in order to resolve the issue.

“But the complainant stated that he could only provide $10,000 and thereafter proceeded to write a cheque covering the amount.

“The cheque was allegedly presented to Bureau De Change operator who reportedly gave $10,000 equivalent to the senator – to settle the matter with the EFCC.”

Senator Sani is expected to spend the New Year in EFCC’s custody as the complainant is expected to take up issues with him on Thursday, January 2, 2020.

Thank you for taking your time in reading through our Journal Today. We wish to always provide you with qualitative Stories as far as GOOD-JOURNALISM is CONCERN. But good journalism costs a lot of money and only good journalism can ensure the possibility of a good society, accountability democracy and a transparent government.
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Tags: Alhaji Duada SaniCorruption in Nigeria 2019Efcc against corruptionEfcc and Shehu SaniEfcc corruption casesEfcc fighting corruptionEfcc financial caseEfcc newsEfcc nigeriaEfcc prosecutorEfcc updatesFinancial crimeFinancial newsFinancial updatesIbrahim MaguNigeria news todayNigeria news updatesNigerian NewsSenator representing Kaduna CentralShehu Sani
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