Anti-corruption and elections / EFCC
EFCC Docks Shinkafi, Yuguda, Others for Alleged N450m Scam
The Economic and Financial Crimes Commission today May 28, 2018 arraigned the former governor of Zamfara State, Mahmud Aliyu Shinkafi alongside three others before Justice Fatima Murtala of the Federal High Court sitting in Zamfara on a 5-count charge of Conspiracy and Money Laundering. Others charged alongside Shinkafi are the former Minister of State , Finance, Ambassador Bashir Yuguda, Aminu Ahmed Nahuche and Ibrahim Malaha. The defendants allegedly conspired and received a cash payment of N450,000,000 (Four Hundred and Fifty Million Naira ) part of the $115,000,000 (One Hundred and Fifteen…
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