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

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EFCC ‘freezes’ Shehu Sani’s bank accounts, ‘asks’ him to declare assets by Kwanza: 3:09pm On Jan 12, 2020
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.
https://www.thecable.ng/efcc-freezes-shehu-sanis-bank-accounts-asks-him-to-declare-assets

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Re: EFCC ‘freezes’ Shehu Sani’s bank accounts, ‘asks’ him to declare assets by LabDNA: 3:10pm On Jan 12, 2020
Asset declaration is not done publicly according to buhari.
Re: EFCC ‘freezes’ Shehu Sani’s bank accounts, ‘asks’ him to declare assets by agwom(m): 3:13pm On Jan 12, 2020
bubu
Re: EFCC ‘freezes’ Shehu Sani’s bank accounts, ‘asks’ him to declare assets by Aidejay(m): 3:18pm On Jan 12, 2020
As if I knew they will go for this man, na Dino melaye remain now.
Asset declaration after how many years. Dem no dey shame for themselves?
Re: EFCC ‘freezes’ Shehu Sani’s bank accounts, ‘asks’ him to declare assets by helinues: 3:18pm On Jan 12, 2020
Why should they ask him to declare his assets when he is not currently holding any political positions...
Re: EFCC ‘freezes’ Shehu Sani’s bank accounts, ‘asks’ him to declare assets by yarimo(m): 3:24pm On Jan 12, 2020
Aidejay:
As if I knew they will go for this man, na Dino melaye remain now.
Asset declaration after how many years. Dem no dey shame for themselves?
DINO has been beating in kogi already. grin

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Re: EFCC ‘freezes’ Shehu Sani’s bank accounts, ‘asks’ him to declare assets by Nobody: 3:26pm On Jan 12, 2020
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?”

The accuser allegedly gave bribes through Shehu to be forwarded to the CJN and MAGU, yet Shehu is being questioned but the main person who believed the EFCC chair and the CJN could be bribed is walking freely..

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Re: EFCC ‘freezes’ Shehu Sani’s bank accounts, ‘asks’ him to declare assets by inoki247: 3:45pm On Jan 12, 2020
Playing Politics with everything can't act like a Professional even if FBI help EFCC do investigations dem go still lose am for court cause they're always confuse in diz mordern days to do the right...
Re: EFCC ‘freezes’ Shehu Sani’s bank accounts, ‘asks’ him to declare assets by richidinho(m): 4:00pm On Jan 12, 2020
Esseite:


The accuser allegedly gave bribes through Shehu to be forwarded to the CJN and MAGU, yet Shehu is being questioned but the main person who believed the EFCC chair and the CJN could be bribed is walking freely..

Yes shehu should declare asset alongside all Elected and non elected Govt workers, if Shehu could be alleged to do so, dont you think we may have other Senators on same line?.

Is Shehu Sani a Senator?
Re: EFCC ‘freezes’ Shehu Sani’s bank accounts, ‘asks’ him to declare assets by LordviccoDaGuru(m): 4:21pm On Jan 12, 2020
grin grin blogger Shehu Sani
Re: EFCC ‘freezes’ Shehu Sani’s bank accounts, ‘asks’ him to declare assets by futuregovernor: 4:27pm On Jan 12, 2020
APC is Nigeria biggest problem. EFCC did not arrest the accuser,but giving and receiving bribe is an offence. What concerned assets declaration with a case of bribery. my prayer is that any member of this forum that continue to support this useless government will pay the price someday.
Re: EFCC ‘freezes’ Shehu Sani’s bank accounts, ‘asks’ him to declare assets by chichar1(f): 4:36pm On Jan 12, 2020
Who did Shehu sani offended? This is a purely Political witch hunt,

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