EFCC Presents Two New Additional Witnesses Against Shehu Sani
The Economic and Financial Crimes Commission, EFCC has presented additional two witnesses in the trial of the former senator, representing Kaduna North Senator Shehu Sani.
At the resumed hearing on Wednesday, February 26, 2020, prosecuting counsel Abba Mohammed presented the witnesses, namely: Remidius Ugwu, a Zenith Bank compliance officer and Abubakar Ahmed, a bureau de change operator with Assunah B.E.C.
CityNews reports that two staff of the Guarantee Trust Bank (GTB), on Tuesday, gave their evidence in the ongoing trial of the former lawmaker 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 advance fee fraud levied against Sani by the EFCC.
The EFCC had, on Jan. 27, arraigned the former lawmaker, who was arrested in December 2019 for allegedly “collecting 25,000 dollars″ in the name of the EFCC acting chairman, Ibrahim Magic.
Shehu Sanni, however, pleaded not guilty to the charges.