Connect with us

Latest News

EFCC Provides Document In Trial Of Shehu Sani

Published

on

EFCC Provides Document In Trial Of Shehu Sani

As the trial of former Senator Shehu Sani resumed today, a prosecution witness, Bako Aliyu, told a Federal High Court in Abuja that a proforma invoice by ASD motors for the purchase of a Peugeot car, valued at N17.5 million was part of the several documents found in the house of the erstwhile lawmaker during the investigation.

Senator Shehu Sani who represented Kaduna Central Senatorial District, is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on a two-count charge, bordering on obtaining money by false pretence.

Aliyu, an EFCC investigator and the tenth witness called by the prosecution told the court in his evidence that the investigation showed that there was evidence of a financial transaction between the defendant and Alhaji Sani Dauda, who is the complainant in the matter.

The proforma invoice was tendered as an exhibit through the witness who said the former EFCC chairman, Ibrahim Magu was interviewed in the course of investigating the matter, and added that neither Magu nor any EFCC investigators demanded money from the defendant.

The witness said there was no evidence of payment for the vehicle for which an invoice of N17.5 million was raised, adding also that the Managing Director of ASD Motors is the one responsible for sales of vehicles and not the chairman.

The former senator was accused in count one that he, “On November 20, 2019, within the jurisdiction of the court, with intent to defraud, obtained the sum of $15, 000 cash from Alhaji Sani Dauda (ASD), under the false pretence that the money was meant to bribe four judges and a prosecutor, pursuant to your discussion with the Chief Justice of Nigeria (CJN), during which he informed you that he has directed four judges not to hear any case between Alhaji Sani Dauda and Abubakar Musa, which representation you know to be false, contrary to, and punishable under Section 1(1) and (3) of the Advance Fee Fraud and other Fraud related Offence Act No. 14 of 2006.”

READ ALSO: Gunmen Kidnap Kaduna Primary School Pupils, Teachers

He was also accused in count two of obtaining the sum of $10, 000 cash from Alhaji Sani Dauda under the false pretence that the money was meant to bribe the Acting Chairman of the EFCC, Mr Ibrahim Magu.

Sani, upon arraignment, denied all the charges preferred against him by the anti-graft agency and the trial judge, Justice Inyang Ekwo, admitted him to bail in the sum of N10 million and a surety in like sum.

The surety, the court held must have a landed property within the jurisdiction of the court and that the value of the said property must not be less than the bail sum. The registrar of the court, the court held must inspect the property.

Other bail conditions are that Sani should deposit his international passport with the court and must not travel outside the country without the permission of the court.

The prosecution has so far called 10 witnesses out of the 14 it had listed to prove its case against the former lawmaker.
The matter continues today with a cross-examination of the witness .

Read more authentic news on our social media platforms

Continue Reading
Click to comment

Latest News

AMCON Denies Dispute With Heyden Petroleum

Published

on

The Asset Management Corporation of Nigeria (AMCON) has denied having any dispute with Heyden Petroleum Limited.

In a statement by Jude Nwauzor, Head, Corporate Communications of AMCON, he said that the attention of the corporation had been drawn to a publication in the media regarding a pending litigation between it and Heyden Petroleum Limited .

The statement read: “We hereby notify the general public that AMCON and Heyden Petroleum Limited have settled all issues between them amicably, and Heyden Petroleum Limited has demonstrated commitment to meeting their obligations and has been making payments accordingly.

“Given this latest development, AMCON has formally discontinued its pending litigation against Heyden Petroleum Limited, particularly Suit No. FHC/AMC/67/2024.

“As a responsible debt recovery agency of the Federal Government of Nigeria, it is not the practice of AMCON to engage in a media trial of obligors who are meeting their obligation. Accordingly, the general public is urged to disregard any negative commentaries on the relationship between AMCON and Heyden Petroleum Limited.”

Continue Reading

Latest News

BREAKING: Chief of Army Staff, Lt. Gen. Lagbaja Is Dead

Published

on

By John Michael Ojo

Nigeria’s Chief of Army Staff, Lt. General Taoreed Abiodun Lagbaja, is dead.

Lagbaja’s death was announced by President Bola Tinubu in a statement signed by his aide on information and strategy, Bayo Onanuga.

It reads: “President Bola Ahmed Tinubu, Commander-in-Chief of the Armed Forces, regrets to announce the passing of Lt. General Taoreed Abiodun Lagbaja, Chief of the Army Staff, at age 56.

“He passed away on Tuesday night in Lagos after a period of illness.

“Born on February 28, 1968, Lt. General Lagbaja was appointed Chief of Army Staff on June 19, 2023, by President Tinubu.

“His distinguished military career began when he enrolled in the Nigerian Defence Academy in 1987. On September 19, 1992, he was commissioned as a Second Lieutenant in the Nigerian Infantry Corps as a member of the 39th Regular Course.

“Throughout his service, Lt. General Lagbaja demonstrated exceptional leadership and commitment, serving as a platoon commander in the 93 Battalion and the 72 Special Forces Battalion.

“He played pivotal roles in numerous internal security operations, including Operation ZAKI in Benue State, Lafiya Dole in Borno, Udoka in Southeast Nigeria, and Operation Forest Sanity across Kaduna and Niger States.

“An alumnus of the prestigious U.S. Army War College, he earned a Master’s degree in Strategic Studies, demonstrating his dedication to professional growth and excellence in military leadership.

“Lt. General Lagbaja is survived by his beloved wife, Mariya, and their two children.

“President Tinubu expresses his heartfelt condolences to the family and the Nigerian Armed Forces during this difficult time. He wishes Lt. General Lagbaja eternal peace and honours his significant contributions to the nation.”

Continue Reading

Latest News

New Education Minister Rejects 18-year Age Limit For University Admission

Published

on

Why I Stopped Using Social Media - Tinubu
President Bola Tinubu

It is victory  for university admission seekers who are below 18 years of age as the new Minister of Education, Dr. Tunji Alausa, has abolished the policy barring them.

Alausa also noted the possibility of reviewing the nation’s education policy. But he ruled out the reversal of the Federal Government’s decision to void over 22,700 degree certificates obtained by Nigerians from some “fake” universities in neighbouring Togo and the Benin Republic.

Alausa spoke on Tuesday at his inaugural ministerial press conference in Abuja.

He stated that practical education would help to address the unemployment situation in Nigeria, as tertiary institutions would not continue to churn out graduates every year without providing jobs for them.

The minister said that the federal government would collaborate with private sector operators to train students and realise their potential.

Continue Reading

Top Stories