Ibrahim Shema Archives - DAILY TIMES Nigeria

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SURE P FUND: Again, EFCC fails to produce witness statement, documents against shema

Ihesiulo Grace 27 November 2019 0

For the second time in two days, the Economic and Financial Crimes Commission, (EFCC), has failed to produce witness statements and other documents linking the former Governor Ibrahim Shema, to the allegation of N5.7billion SURE-P fund in court as requested by the defence Counsel during the

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Supreme Court asked Ex- Gov Shema,others to face N11bn corruption trial

Ihesiulo Grace 28 January 2018 0

… Dismisses appeal for lacks of merit The Supreme Court on Friday dismissed the appeal filed by embattled former governor of Katsina state Ibrahim Shema and three others challenging their trial by Economic and Financial Crimes Commission (EFCC), over 11 billion Naira fraud. The apex court said that the lower court was right when its […]

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Ex Katsina Gov Shema asks court to vacate Forfeiture Order Against His Properties

Ihesiulo Grace 2 November 2017 0

Francesca Iwambe-Abuja Ibrahim Shema, ex-Governor of Katsina state, has told the Abuja Division of the Federal High Court to vacate the forfeiture order grant to the Economic and Financial Crimes Commission, EFCC in respect of his 18 properties. Justice Gabriel Kolawole had on November 1, 2017 granted an interim forfeiture order of 18 properties in […]

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