Anti-corruption and elections / EFCC
Alleged Money Laundering: Witness Narrates How Shinkafi, Others Received N450m
Prosecution witness, Mahmud Tukur, on Wednesday, November 20, 2019 revealed before Justice Fatima Aminu of the Federal High Court, Gusau, Zamfara State, how Ambassador Bashir Yuguda and three others, namely: the former governor of Zamfara State Mahmud Aliyu Shinkafi, Aminu Ahmed Nahuche and Ibrahim Mallaha allegedly received N450million from the former minister of petroleum resources, Diezani Alison-Madueke and distributed it to leaders of then ruling Peoples Democratic Party, PDP, in the state. Led in evidence by prosecution counsel, Musa Isah, Tukur, who is an investigator with the EFCC, tol…
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