$25,000 Fraud: Shehu Sani Knelt and Begged me to Change My EFCC Statement- Witness

$25,000 Fraud: Shehu Sani Knelt and Begged me to Change My EFCC Statement- Witness


Prosecution witness, six (PW6) and the victim in the alleged $25,000 (Twenty-Five Thousand Dollar) fraud, involving Senator Shehu Sani, Alhaji Sani Dauda , on Tuesday, July 7, 2020 continued his testimony before Justice I.E Ekwo of the Federal High Court, Abuja, revealing how the Senator who represented Kaduna Central Senatorial District, knelt and begged him to alter his statement with the Economic and Financial Crimes Commission, EFCC on how he duped him.

Sani is facing prosecution by the Commission on two-count criminal charges,  bordering on name-dropping, influence-peddling and obtaining the sum of USD$25,000.00 (Twenty-Five Thousand United States Dollars) from Dauda , under a false pretence that he would use the sum to bribe the Acting Chairman of EFCC, Ibrahim Magu, in order to shield the plaintiff from  investigation and prosecution and to prompt the Commission to arrest and prosecute the plaintiff’s estranged son-in-law, one Abubakar Musa.

Dauda, in his testimony before the court,  said that,  Sani, after allegedly defrauding him of $25,000,  came to his office, knelt , held his legs and begged him to change the statement he gave to the EFCC, concerning the fraud.

According to him,  Sani made the entreaties in the presence of his brother, Dr. Ibrahim, who came along with him to his Kaduna residence.  Continuing,  Dauda quoted Sani as saying: “You are like a father to me, my mom and dad knew you for more than 20 years, and you’re also my godfather”.  He said the Senator pleaded that he needed him ( Dauda) to change the statement because of his political career.

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