1bn Fraud: EFCC Arraigns Shema and three others

The Economic and Financial Crimes Commission today, February 21st , 2017 arraigned the former Governor of Katsina State Ibrahim Shehu Shema and three others before Honourable Justice Maikaita Bako of the Katsina State High Court on a twenty two count charge of Criminal Breach of Trust, forgery and using as genuine.

Shema is being charged alongside three others, Sani Hamisu Makana, Lawal Ahmad Safana and Ibrahim Lawal Dankaba for allegedly diverting public funds to the tune of over Eleven Billion Naira to their personal use during his tenure as Governor of Katsina State.

N160MILLION FRAUD: KOGI GOVERNMENT OFFICIALS JAILED 12 YEARS

Justice J. J. Majebi of the Kogi State High Court, sitting in Okene, has sentenced and convicted the trio of Joseph Y. Agbo, John Ekele and Abubakar Adamu who were prosecuted by the Economic and Financial Crimes Commission, EFCC to twelve years imprisonment.

They were arraigned on 13th March, 2012, on a four count charge of Criminal conspiracy and Criminal Breach of Trust punishable under Sections 97 (1) and 315 of the Penal Code Law of Kogi State, for defrauding the state government to the tune of One Hundred and Sixty Million Naira Only (N160,000.000.00).

Joseph Y. Agbo, Director, Local Government and Head of Service; John Ekele, Treasurer and Financial Adviser to the Executive Chairman and Abubakar Adamu, Chief Environmental Health Officer were arraigned by EFCC. They were alleged to have converted the loan, which they obtained on behalf of the Bassa Local Government Council for specific projects to their personal use, thereby violating Section 97(1) and 315 of the Penal Code Law of Kogi State.