The proceeding came up on Tuesday before Justice Inyang Ekwo of the Federal High Court 5, after the former lawmaker and human rights activist was detained for a month over a petition to the Economic and Financial Crimes Commission.
The petitioner, Alhaji Sani Dauda, proprietor of ASD Motors claimed that he gave Shehu Sani the sum of $25,000, a claim that Sani denied. However, after the presiding judge listened to the argument by the prosecution and defense counsels, he ordered for the witness testimony, but the witnesses who are staff of the Guarantee Trust Bank said: “We never transferred money to Senator Sani; we don’t know him in person.”
They, however, confirmed that money was transferred from ASD Motors account to one, Mr. Shanono and Abubakar. The witnesses also testified that, “the ASD Motors proprietor, Sani Dauda transferred money in December, 2019.”The matter was adjourned to Wednesday, 25th February, 2020 for continuation.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Alleged bribery: Prosecution witnesses deny transferring money to Shehu SaniWe are a quality, national, newspaper with credible and dependable information.
Source: TheNationNews - 🏆 6. / 69 Read more »
Shehu Sani reacts as witnesses deny EFCC in court - Daily Post NigeriaShehu Sani, former Kaduna State lawmaker has reacted to the statements by prosecution witnesses denying they transferred $25,000 to him. DAILY POST EFCC don't even have the manpower to, bring facts out from issues failed system. 😁 Only God can save Nigeria's from this Government of lie, abah trying to do whatever brink someone down. But you should remember God, God Nigeria's Amen.
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Alleged bribery: 2 bank staff testify in Sen. Shehu Sani’s trial – Daily TrustTwo staff of the Guarantee Trust Bank (GTB), on Tuesday, gave their evidence in the ongoing trial of Sen. Shehu Sani, former lawmaker representing Kaduna Central at the Federal High Court, Abuja. Beckley Ojo and Elizabeth Nwoka, who were compliance officers with the bank, testified before Justice Inyang Ekwo in a two-count charge of bribery and … ShehuSani Could be set up ShehuSani We are all known how they are planing if they wanted people to 8you, as they do to former Senate President, but now where are the progress and promise then make for Nigeria's
Source: Daily Trust - 🏆 13. / 51 Read more »
Boko Haram: Sen. Shehu Sani demands deployment of special protection unit to guard worship centers against terrorists - Daily Post NigeriaFormer Senator representing Kaduna Central, Shehu Sani has tasked the federal government to deploy special protection unit in order to guard worshipping
Source: DailyPostNGR - 🏆 11. / 59 Read more »
EFCC Witnesses Say Shehu Sani’s Name Not On Bank Transaction Records, Judge Adjourns Trial Until Wednesday | Sahara Reporters.officialEFCC Witnesses Say ShehuSani’s Name Not On Bank Transaction Records, Judge Adjourns Trial Until Wednesday | Sahara Reporters When they asked each of the witnesses if Sani was the name they saw on the transactions presented... READ MORE: officialEFCC ShehuSani EFCC continues to show the effects of having a leader less than capable of coming up with common-sense level ideas. Pathetic! officialEFCC ShehuSani Yep! He met with Sowore few days ago and attended his court hearing so a favourable reporting is expected from Sahara Reporters on this case but facts are facts, it will keep coming out even if it in drips. officialEFCC ShehuSani Lol, we know they just want to drag this man, he did not collect that money.
Source: SaharaReporters - 🏆 9. / 63 Read more »
Shehu Sani reacts as witnesses deny EFCC in court - Daily Post NigeriaShehu Sani, former Kaduna State lawmaker has reacted to the statements by prosecution witnesses denying they transferred $25,000 to him. DAILY POST EFCC don't even have the manpower to, bring facts out from issues failed system. 😁 Only God can save Nigeria's from this Government of lie, abah trying to do whatever brink someone down. But you should remember God, God Nigeria's Amen.
Source: DailyPostNGR - 🏆 11. / 59 Read more »