Browsing Tag

ASD motors

25,000 DOLLARS FRAUD: EFCC BANKER WITNESSES CAN’T IDENTIFY SHEHU SANI, NAME. ON BENEFICIARY…

Abuja Reporters Feb 26, 2020

From Eric Ikhilae, Abuja Two prosecution witnesses who testified yesterday in the $25,000 fraud case against Senator Shehu Sani could not identify the defendant. The…
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2 BANKERS TESTIFY AGAINST SHEHU SANI IN ADVANCE FEE FRAUD CASE

Abuja Reporters Feb 25, 2020

Two members of staff of a new generation bank, on Tuesday, gave their evidence in the ongoing trial of a former lawmaker representing Kaduna Central,…
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EFCC FORCED ME TO DO ASSETS DECLARATION, SUBJECTED ME TO LIE TEST WHILE IN DETENTION- SHEHU SANI

Abuja Reporters Feb 2, 2020

A former lawmaker representing Kaduna Central Senatorial District, Senator Shehu Sani yesterday said his incarceration for 30 days was a clear breach of his fundamental rights,…
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SHEHU SANI REGAINS FREEDOM, RELEASED ON BAIL AFTER 30 DAYS IN EFCC CELL

Abuja Reporters Jan 30, 2020

Adelani Adepegba, Abuja A former lawmaker representing Kaduna central senatorial district in the National Assembly, Senator Shehu Sani, has been released from the custody of…
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SHEHU SANI DRAGS EFCC TO COURT, DEMANDS 1000MIL.OVER ILLEGAL DETENTION

Abuja Reporters Jan 22, 2020

Human rights activist, Senator Shehu Sani, has claimed that his continuous detention by the Economic and Financial Crimes Commission (EFCC) without trial is a gross violation of…
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SHEHU SANI’S BANK ACCOUNTS FROZEN, FORCED TO DECLARE HIS ASSETS AIDE ALLEGES, RAISES QUESTIONS…

Abuja Reporters Jan 12, 2020

The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts of Shehu Sani, a former senator from Kaduna state, his aide alleges. In a statement on Sunday,…
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I AM INNOCENT, CRMINALISING ME OR FRAMING ME WILL NOT BEND OR STOP ME FROM CRITICISING GOVT- SHEHU…

Abuja Reporters Jan 10, 2020

Leke Baiyewu, Abuja A former lawmaker representing Kaduna Central Senatorial District, Senator Shehu Sani, has accused the Federal Government of attempting to silence him over his…
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EFCC STORMS SHEHU SANI ‘S ABUJA HOME

Abuja Reporters Jan 8, 2020

Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly invaded the Abuja residence of Senator Shehu Sani over alleged extortion. It was gathered…
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24,000 DOLLAR EXTORTION SCANDAL SHEHU SANI SAYS NO TO LIE DETECTOR, AS PRESSURE MOUNTS ON ASD MOTORS…

Abuja Reporters Jan 7, 2020

From Yusuf Alli, Managing Editor, Northern Operation The drama over the $24,000 allegedly extorted from a businessman continued on Monday with the suspect, Senator Shehu Sani,…
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SHEHU SANI 24,000 DOLLAR EXTORTION CASE: EFCC GRILLS CAR DEALER, INVITES WIFE TOO

Abuja Reporters Jan 4, 2020

Yusuf Alli, Managing Editor, Northern Operation As part of the ongoing probe of Senator Shehu Sani’s alleged extortion of $24,000 from the Chairman of ASD Motors, Alhaji Sani…
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10,000 DOLLARS EXTORTION: SHEHU SANI TO MEET ACCUSER AT EFCC TODAY

Abuja Reporters Jan 2, 2020

By Yusuf Alli, Abuja Senator Shehu Sani has told his interrogators at the Economic and Financial Crimes Commission (EFCC) that he did not demand $20,000 (about N7.2million)…
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