Shagari, 4 Other Docked for N500m Fraud

The Economic and Financial Crimes Commission today May 22, arraigned a former Minister of Water Resources Mukhtar Shehu Shagari alongside four others before Justice Idrissa Kolo of the Federal High Court Sokoto on a five count charge of Conspiracy and Money Laundering to the tune of N500,000,000 (Five Hundred Million Naira). Charged along with the former minister are Senator Abdullahi Mohammmed Wali, Ibrahim Gidado, Nasiru Dalhatu Bafarawa and Ibrahim Milgoma. Trouble started for the defendants after the Commission received intelligence that the accused person received various sums from the $1…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2018-05-24
Type	press-release
Found at	https://www.efcc.gov.ng/news/shagari-4-other-docked-for-n500m-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:5986`

Cite this record

Shagari, 4 Other Docked for N500m Fraud. EFCC, 2018. Vero Archive, record efcc:news:5986.