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EFCC presents witnesses against Shehu Sani over alleged $10,000 fraud

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

Beckley Ojo and Elizabeth Nwoka, who were compliance officers with the Guarantee Trust Bank, testified before Justice Ekwo in a two-count charge of bribery and advance fee fraud levied against Sani by the EFCC.

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.

The money was allegedly meant to bribe the Acting Chairman of the EFCC, Ibrahim Magu, to arrest and prosecute one Abubakar Musa.

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