Law • Created June 13, 2018 12:05

Alleged N5.7bn Fraud; Shema trial commences

A Federal High Court in Katsina has commenced sitting on the alleged N5.7b money laundering charge against former governor, Ibrahim Shema. The Economic and Financial Crime Commission (EFCC) has dragged Shema before the court on 26 count charge. Shema has since plead not guilty to all the charges and was granted bail by the court […]

Alleged N5.7bn Fraud; Shema trial commences
Alleged N5.7bn Fraud; Shema trial commences

A Federal High Court in Katsina has commenced sitting on the alleged N5.7b money laundering charge against former governor, Ibrahim Shema.

The Economic and Financial Crime Commission (EFCC) has dragged Shema before the court on 26 count charge.

Shema has since plead not guilty to all the charges and was granted bail by the court on self- recognizance at its last sitting held April 27.

Justice Babagana Ashgar fixed today for continuation of hearing on the matter.

 

Detail later…..

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