Alleged $10,000.00 fraud, EFCC presents two witnesses against Shehu Sani

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The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2020, presented two witnesses before Justice I.E Ekwo of the Federal High Court, Abuja against the former senator, representing Kaduna North Senatorial District, Senator Shehu Sani.

The EFCC is prosecuting Senator Sani on a two-count criminal charge, bordering on intent to defraud and obtain the sum of $10,000.00 (Ten Thousand United States of America Dollars) from one Alhaji Sani Dauda, (ASD) under the false pretence, that the money was meant to bribe the Acting Chairman of the EFCC, Ibrahim Magu, to arrest and prosecute one Abubakar Musa.

Reacting to the report the former Senator said “they arraigned me in Court for $25k “extortion” and just now posted “$10 Million” fraud….this tells the story”

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