Anti-corruption and elections / EFCC
Alleged N5bn Fraud: EFCC Re-Arraigns Shema
The Economic and Financial Crimes Commission today October, 2018 re-arraigned a former governor of Katsina State Ibrahim Shehu Shema before Justice Hadiza Rabiu Shagari on a 26-count charge of Conspiracy and Money Laundering. Shema is accused of laundering N5,776,552,396 (Five Billion, Seven Hundred and Seventy Six Million, Five Hundred and Fifty Two Thousand, Three Hundred and Ninety Six Naira Only) which was allegedly stolen from the account of Katsina State SURE-P. He is alleged to have conspired with one Idris Kwado who is on the run, to perpetrate the fraud. Shema's re-arraignment was seq…
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