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EFCC ‘freezes’ Shehu Sani’s bank accounts, ‘asks’ him to declare assets

EFCC ‘freezes’ Shehu Sani’s bank accounts, ‘asks’ him to declare assets
January 12
11:44 2020
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The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts of Shehu Sani, a former senator from Kaduna state, his aide alleges.

In a statement on Sunday, Suleiman Ahmed, senior special adviser to Sani, also said the former lawmaker was “forced to declare his assets”.

The EFCC had arrested Sani for allegedly demanding money from Sani Dauda, owner of ASD Motors, to bribe Ibrahim Magu, acting chairman of the anti-graft agency, so as to influence an investigation.

Although the former lawmaker denied the allegation, the anti-graft agency insisted he had questions to answer on the matter.

In the statement, Sani’s aide accused the EFCC of bias in his principal’s case, and he listed 11 questions for the agency to answer.

He wondered why the anti-graft agency has not detained Sani’s accuser “who admitted to giving bribe” and why it has not invited “Alhaji Samaila Isa Funtua who was mentioned in the frame up against Shehu Sani?”

“Mr. Orilade, what is the connection between allegations of extortion of $25,000 and then searching his residence, blocking his accounts and forcing him to declare his assets?” he asked the EFCC.

The other questions Sani’s aide posed to the EFCC in the statement are:

  • What can you say on the allegation that the accuser of Shehu Sani can neither read nor write; that it was the EFCC that guided him on what to say?
  • We have in (it) on record that Shehu Sani’s accuser has no pending case with the Supreme Court, how comes did he give (gave) Shehu Sani bribe to give the CJN?
  • We have it on record that Shehu Sani’s accuser has no pending or ongoing case with the EFCC, how comes did he give (gave) Shehu Sani bribe to give the EFCC or its chairman?
  • The CJN denied the bribe allegations and Shehu Sani denied the bribe allegations, where did Tony Orilade get his fact?
  • It is not enough posting statement about Shehu Sani. If you have any evidence or fact, why not post it now?
  • You said people defending Shehu Sani are doing it for pecuniary gain, are you defending EFCC for free?
  • Shehu Sani petitioner said $24,000 and you said $25,000, are you the one that added $1,000
  • Mr. Toni Orilade should stop lying and threatening people. If you have any cheque or draft or anything to show please do so.

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