EFCC witnesses say money not transferred to Shehu Sani

Two bank officials brought to testify in the ongoing trail of a former senator, Shehu Sani, at the Federal High Court in Abuja, have said they do not have any record that money was paid to Mr Sani.

The witnesses, Beckley Ojo and Elizabeth Nwoka, who are compliance officers with the Guaranty Trust Bank, were presented by the anti-graft agency (EFCC) as prosecution witnesses against Mr Sani, before Justice Inyang Ekwo, the Punch Newspaper reports.

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.

ASD motors is a company owned by a Kaduna State businessman, Sani Dauda. The EFCC is accusing Mr Sani of collecting $25,000…

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