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Sani Dauda

The Economic and Financial Crimes Commissions has arraigned Senator Shehu Sani before a Federal High Court in Abuja.

EFCC’s inability to retrieve $25,000 exhibit from CBN stalls Shehu Sani’s trial

The trial of the former Kaduna Central Senator, Shehu Sani, on $25,000 extortion charges, was stalled at the Federal High Court in Abuja on Thursday.
The Economic and Financial Crimes Commissions has arraigned Senator Shehu Sani before a Federal High Court in Abuja.

I did not give Shehu Sani bribe – witness tells court

Dauda made this known in a Federal High Court, Abuja, while being cross-examined in the ongoing trial of Sani over alleged bribery and advanced fee fraud.
The Economic and Financial Crimes Commissions has arraigned Senator Shehu Sani before a Federal High Court in Abuja.

Shehu Sani asked me to give four judges N1 million each – witness

Alhaji Sani Dauda, a prosecution witness, told a Federal High Court Abuja, on Monday, that Sen. Shehu Sani asked him to give N1 million each to four judges to ”help” his case.
Senator Shehu Sani representing Kaduna Central in the National Assembly

Fraud: EFCC witnesses say money not transferred to Shehu Sani

Two bank officials brought to testify in the ongoing trail of a former senator, Shehu Sani, at the Federal High Court in Abuja, have said they do not have any record that money was paid to Mr Sani.
The Economic and Financial Crimes Commissions has arraigned Senator Shehu Sani before a Federal High Court in Abuja.

Court grants former Kaduna senator N10 million bail

Senator Shehu Sani has been granted ten million naira (N10m) bail by a Federal High Court in Abuja.
The Economic and Financial Crimes Commissions has arraigned Senator Shehu Sani before a Federal High Court in Abuja.

Court stands down hearing in bail application by Senator Shehu Sani

Justice Inyang Ekwo of the Federal High Court, Abuja, on Monday, stood down hearing in a bail application filed by Sen. Shehu Sani’s, until noon.
The Economic and Financial Crimes Commissions has arraigned Senator Shehu Sani before a Federal High Court in Abuja.

EFCC arraigns Senator Shehu Sani

The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a former Nigerian senator, Shehu Sani.

Senator Shehu Sani: My travail is politically motivated

Civil Rights activist and former lawmaker, Senator Shehu Sani, has declared that his current travail in the hands of the Economic and Financial Crimes Commission (EFCC) was politically motivated and out of malice, saying he has not in any way begged the anti graft agency not to make public alleged audio recording between him and his accuser, Alhaji Sani Dauda.
Shehu-Sani

Shehu Sani: Why Transparency, speedy judgement is necessary – CSOs

A group under the auspices of Civil Society Groups for the Defence of Human Rights, Justice and Equity, has made its stance known on the transparent and speedy dispensation of judgment over the ongoing case involving Alhaji Sani Dauda (ASD), Nasiba Sani Dauda, Abubakar Musa Abubakar and others at different courts.
Senate President, National Association of Nigerian Students (NANS), Comrade Gambo Mohammed (3rd, L), and other members of NANS executives after a news conference to defend their former leader Comrade Abubakar Musa, alleging attempt to compromise corruption cases pending before various courts in Kaduna and Abuja by Alhaji Sani Dauda (ASD), in Abuja on Monday (13/1/19).

Shehu Sani: NANS wants EFCC to arrest Sani Dauda over alleged bribe giving

The National Association of Nigerian Students (NANS) has joined the call for the arrest of Alhaji Sani Dauda (ASD) over the case of alleged extortion and bribery also involving Sen. Shehu Sani.

EFCC freezes Senator Shehu Sani’s bank accounts for ‘extortion’

The Economic and Financial Crimes Commission has frozen the bank accounts of a former senator from Kaduna state, Shehu Sani.

Senator Shehu Sani’s bank accounts frozen by EFCC – aide

The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts belonging to Senator Shehu Sani who represented Kaduna Central, according to his senior special adviser, Suleiman Ahmed.

EFCC: Shehu Sani not detained for criticising President Buhari

The Economic and Financial Crimes Commission, EFCC, has reacted to a claim by an ex-senator, Shehu Sani, that he is being unjustly detained.

EFCC: Shehu Sani has questions to answer

The Economic and Financial Crimes Commission (EFCC) says Shehu Sani, former senator representing Kaduna central, has questions to answer.

Senator Shehu Sani: $24,000 extortion claim sponsored to tarnish my reputation

A former Nigerian senator, Shehu Sani, says the claim by the EFCC that he was involved in a $24,000 extortion was sponsored to ”tarnish his reputation and mute him.”
Senator Shehu Sani (APC-Kaduna)

Coalition declares Senator Shehu Sani ‘prisoner of conscience’

The Coalition of Public Interest Lawyers and Advocates (COPA) has disclosed of its resolve to mobilise against the Acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu for “violating the fundamental rights of Sen. Shehu Sani, from Kaduna State”.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC storms Senator Shehu Sani’s residence

Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly invaded the Abuja residence of Senator Shehu Sani over alleged extortion.

Senator Shehu Sani shuns lie detector test over alleged $24,000 extortion

The drama over the $24,000 allegedly extorted from a businessman continued on Monday with the suspect, Senator Shehu Sani, refusing to take a lie detector test.

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