TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Alleged extortion: EFCC searches Shehu Sani’s houses, office

The Citizen by The Citizen
January 9 2020
in Financial Crimes
A A
0
Stolen Mace: Invasion of Senate an attempted coup d’etat – Sen. Sani

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday searched two houses and an office of the embattled Senator Shehu Sani in Abuja.

The action, it was gathered, was part of the ongoing probe of the former lawmaker for alleged extortion of $24,000 from the Chairman of ASD Motors, Alhaji Sani Dauda.

A senior official said the commission obtained a search warrant from a Chief Magistrate’s Court before carrying out the searches.

“We followed due process by obtaining a search warrant from a Chief Magistrate’s Court and we ensured that the suspect was present during the exercise.

“So far, nothing was found against him during the operation and the former senator has been returned to our custody,” the source explained.

It was further gathered that the EFCC took evidence from the wife of the businessman, who confirmed that Sani met with her husband in their home.

Dauda, also in his petition to the EFCC, had claimed that the former senator demanded N4m from him to give to the Chief Justice of Nigeria, Justice Tanko Muhammad,  and other four judges to influence some pending cases in court.

But  the CJN on Sunday had denied links with Shehu Sani.

Sani, a fiery critic of the government, has consistently maintained his innocence.

Meanwhile, the People’s Democratic Party has said the arrest and incarceratiom of Sani who represented Kaduna Central Senatorial District between 2015 and 2019, are unprofessional.

The PDP Deputy National Publicity Secretary, Mr Diran Odeyemi, who said this in an interview with one of our correspondents, described as regrettable the continued detention of Sani without arraignment.

He said this suggested that the EFCC had yet to finalise its investigation.

He urged the commission to accord Sani all his rights under the law, noting that the senator remained an accused person and should be treated as an innocent person until otherwise proved.

Odeyemi said, “Senator Shehu Sani ought to be accorded all the rights availed him by our law such as immediate arraignment to avail him of the opportunity to state his case and establish his innocence.

“A professional body such as the EFCC ought to stop placing the cart before the horse. The accepted standard for such operations is to investigate first, then prosecute with the materials gathered over time.”

Previous Post

Tambuwal promises to complete inherited projects

Next Post

Lagos to shut down two roads for railway project

Related Posts

Rivers Police arrest officers, launch probe over alleged extortion
Financial Crimes

Rivers Police arrest officers, launch probe over alleged extortion

June 23 2026
Tinubu not National Assembly rejected me as ministerial nominee, says El-Rufai
Financial Crimes

El-Rufai to file no-case submission as DSS closes case

June 23 2026
Judgement on filming police deepens freedoms – Punch
Financial Crimes

Rivers Police Commissioner removes DPO over extortion, abuse of office

June 22 2026
Fraudsters rake in N134bn from banks, customers
Business

Fraudsters rake in N134bn from banks, customers

June 19 2026
London Court acquits Alison-Madueke of all bribery charges
Financial Crimes

London Court acquits Alison-Madueke of all bribery charges

June 17 2026
Customs Service announces zero import duty on gas utilisation equipment
Financial Crimes

Senate panel clears Customs of N62.2bn under-remittance

June 17 2026
Next Post
South-east and the railway modernisation project – The Sun

Lagos to shut down two roads for railway project

Borno Governor meets military, other agencies to review security

Borno Governor meets military, other agencies to review security

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Bauchi Electoral Commission fixes August 17 for LG election

Bauchi Electoral Commission fixes August 17 for LG election

by The Editor
June 19 2026
0

...

Court grants indigenous status to Hausas born in Jos North

Court grants indigenous status to Hausas born in Jos North

by The Editor
June 11 2026
0

...

42-year-old Sheikh Dasuki emerges Chief Imam of Ilorin

42-year-old Sheikh Dasuki emerges Chief Imam of Ilorin

by The Editor
June 11 2026
0

...

His Royal Majesty, Obi Ifechukwude Okonjo II: Progressive Monarch fighting for his people

His Royal Majesty, Obi Ifechukwude Okonjo II: Progressive Monarch fighting for his people

by The Editor
June 4 2026
0

...

APPOINTMENTS

Tinubu appoints new NUC chairman

Tinubu appoints new NUC chairman

by The Editor
June 23 2026
0

...

UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

by The Editor
June 11 2026
0

...

NCC appoints Princess Oforitsenere Emiko as interim Chairman of the Digital Bridge Institute Governing Board

NCC appoints Princess Oforitsenere Emiko as interim Chairman of the Digital Bridge Institute Governing Board

by The Editor
June 9 2026
0

...

Pres. Tinubu swears in two new ministers

Pres. Tinubu swears in two new ministers

by The Editor
June 8 2026
0

...

ODDITIES

Auto Draft

Bandits kill Katsina businessman after N5m ransom payment

by The Editor
June 17 2026
0

Air Force officers beat Lagos driver to death after minor crash

Air Force officers beat Lagos driver to death after minor crash

by The Editor
June 16 2026
0

Judgement on filming police deepens freedoms – Punch

Police arrest pregnant woman for supplying logistics to Abuja kidnappers

by The Editor
June 15 2026
0

GLOBAL NEWS

Keir Starmer announces resignation as UK Prime Minister

Keir Starmer announces resignation as UK Prime Minister

by The Editor
June 22 2026
0

...

Israel, Hezbollah agree to ceasefire

Israel, Hezbollah agree to ceasefire

by The Editor
June 19 2026
0

...

US bids goodbye to Air Force One as Trump’s Qatari jet awaits takeoff

US bids goodbye to Air Force One as Trump’s Qatari jet awaits takeoff

by The Editor
June 19 2026
0

...

Fear heightens as deadline for migrants to leave South Africa looms

Fear heightens as deadline for migrants to leave South Africa looms

by The Editor
June 17 2026
0

...

Somaliland opens Jerusalem embassy after Israel’s recognition of independence

Somaliland opens Jerusalem embassy after Israel’s recognition of independence

by The Editor
June 17 2026
0

...

State of the States

Sokoto mourns as three soldiers, two policemen die in IED explosion, ambush

Sokoto mourns as three soldiers, two policemen die in IED explosion, ambush

by The Editor
June 23 2026
0

...

Katsina extends automatic jobs scheme to first-class graduates

Katsina extends automatic jobs scheme to first-class graduates

by The Editor
June 22 2026
0

...

Ekiti election: Police restrict movement on Saturday, exempt exam candidates

Ekiti election: Police restrict movement on Saturday, exempt exam candidates

by The Editor
June 19 2026
0

...

Lagos shuts Iddo Bridge for repairs

Lagos shuts Iddo Bridge for repairs

by The Editor
June 17 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Court sends Sowore to Kuje prison

Court sends Sowore to Kuje prison

June 23 2026
Tinubu appoints new NUC chairman

Tinubu appoints new NUC chairman

June 23 2026
INEC presents Certificates of Return to bye-election winners

INEC presents Certificates of Return to bye-election winners

June 23 2026
Rivers Police arrest officers, launch probe over alleged extortion

Rivers Police arrest officers, launch probe over alleged extortion

June 23 2026

EDITORIAL REVIEW

Tinubu appoints NECO, NBTE chairmen, names poly rector, renews library DG tenure

Single 6-year tenure, dangerous idea – Punch

by The Editor
June 23 2026
0

Terrorists kidnap Army Major General, wife in Katsina

Another General falls – Punch

by The Editor
June 22 2026
0

Constitution Review: NASS targets Dec 25 for 1st alterations

NASS jumbo pay under scrutiny, again – Punch

by The Editor
June 19 2026
0

Waste crisis in states – Punch

Waste crisis in states – Punch

by The Editor
June 17 2026
0

Party primaries of discontent – Punch

Party primaries of discontent – Punch

by The Editor
June 15 2026
0

Opinion

Trump’s U-turn on Iran war ends Israel’s Middle East dream

Trump’s U-turn on Iran war ends Israel’s Middle East dream

by The Editor
June 17 2026
0

...

Terrorists kidnap Army Major General, wife in Katsina

Slain General: When the protectors need protection

by The Editor
June 17 2026
0

...

Bandits attack mosque, kill 1, abduct 9 in Kaduna

When terrorism becomes the talk of town

by The Editor
June 9 2026
0

...

Of bandits and their informants/sponsors

Of bandits and their informants/sponsors

by The Editor
June 1 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.