EFCC re-arraigns former Katsina governor over N5 billion fraud

by Nigerian Oracle - October 18, 20180

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former governor of Katsina State Ibrahim Shehu Shema before Justice Hadiza Rabiu Shagari on a 26-count charge of conspiracy and money laundering. Shema is accused of laundering N5,776,552,396 (Five billion, seven hundred and seventy-six million, five hundred and fifty-two thousand, three hundred and ninety-six naira […] …

Katsina: Second trial of ex-Gov. Shema begins

by Nigerian Oracle - April 24, 20180

Agaju Madugba, Katsina The Economic and Financial Crimes Commission (EFCC) has succeeded in getting a
The post Katsina: Second trial of ex-Gov. Shema begins appeared first on The Sun News. …

Former Katsina Gov. Shema to be arraigned on N5.77b laundering charge

by Nigerian Oracle - April 19, 20180

Desmond Mgboh, Kano The Economic and Financial Crimes Commission (EFCC) has perfected arrangements to
The post Former Katsina Gov. Shema to be arraigned on N5.77b laundering charge appeared first on The Sun News. …

Ex-governor Ibrahim Shema pleads not guilty to 24-count charges

by Nigerian Oracle - April 11, 20180

Former Katsina State Governor, Ibrahim Shehu Shema yesterday pleaded not guilty to 24-count charges brought against him in court.The Economic and Financial Crimes Commission (EFCC) had instituted the charges against him, which bordered on criminal beach of trust…. …