According to the report, the prosecution witnesses presented bank documents of how monies were transferred from ASD motors’ accounts to those of others. They, however, did not mention Mr Sani as one of the recipients.
The commission said his offences are punishable under section 1 and of the Advance Fee Fraud and Other Fraud Related Offences Act, No. 14 of 2006. The first witness told the court that N3 million was credited into the account of a businessman Sheriff Shanono’s from the ASD Motors Nigeria Limited’s GTB account on December 2, 2019.
Tinubu is there, Babachir Lawal is there but officialEFCC can't touch them because they are special candidate from heaven. God is not an author of confusion, karma is alive
dondekojo Come and see American wonder!!!!
And they held him for so long?
Buharism
EFCC, see your useless life
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