Sen Shehu Sani @ShehuSani was arrested by @officialEFCC following his alleged involvement in extortion, name dropping and Financial Crimes.
The ASD Motors boss, Alhaji Sani Dauda, had laid a complain against the alleged activities of the senator.
The ASD Motors boss, Alhaji Sani Dauda, had laid a complain against the alleged activities of the senator.
Shehu Sani @ShehuSani was said to have collected $10,000 from ASD Motors on the grounds that he is very close to the EFCC Chairman, Ibrahim Magu.
He was subsequently arrested and granted administrative bail while the said $10,000 was recovered from him. He was asked to report but made himself incommunicado.
There are allegations of Sen @ShehuSani 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 ASD Motors boss that he would resolve his case with the EFCC.
The complaint said Sen @ShehuSani told him that he is close to Magu and allegedly demanded $20,000 to pass to Magu in order to resolve the issue. The complainant said 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 the $10,000 equivalent to Sen @ShehuSani to settle the matter with the EFCC which is not even possible.
Shehu Sani, the former lawmaker representing Kaduna Central Senatorial District in the National Assembly, is expected to spend the New Year in EFCC’s custody as the complainant is set to take up issues with him on Thursday, January 2, 2020.
