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Alleged money laundering: Court remands ex-governor in EFCC custody

Alleged money laundering: Court remands ex-governor in EFCC custody

- Former Katsina state governor, Ibrahim Shema has been remanded in EFCC custody until April 27

- He was remanded for alleged money laundering by a Federal High Court sitting in Katsina

- The former governor is facing a 26-count charge bordering on fraud contrary to Section 15 (2d) of Money Laundering Prohibition Act

A Federal High Court sitting in Katsina on Tuesday, April 24, ordered that the former Katsina state governor, Ibrahim Shema be remanded in EFCC custody until April 27, for alleged money laundering.

Shema is standing trial before the court for allegedly misappropriating about N5.7 billion SURE-P funds during his tenure.

The defendant is facing a 26-count charge bordering on fraud contrary to Section 15 (2d) of Money Laundering Prohibition Act, punishable under Section 15 sub (3) of the same Act.

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Shema pleaded not guilty to the charges levelled against him.

Alleged Money Laundering: Court remands ex-gov Shema in EFCC custody

During the proceedings, the defence counsel, Mr Emmanuel Ukala, told the court they had filed a bail for application on April 18.

He said that the defendant is a senior lawyer, former governor of Katsina state and his international passport is with the Federal Government of Nigeria.

The prosecution counsel, Mr Sam Olugunarisa, however,objected to the application, saying that the court cannot take bail cognisance because the court does not assume jurisdiction, “it is not ripe at that stage”.

He said that the jurisdiction of court takes effects at the time plea is taken.

“The application is prematured,” he said, urging the court to disregard it.

The defense counsel again moved oral bail application which was objected by the prosecution counsel.

The prosecution counsel still told the court that there was no room for double applications.

He urged the court to disregard the applications and send the defendant to prison.

Justice Babagana Ashigar, ordered that the defendant be remanded in EFCC facility until April 27, when the court would hear the written bail application.

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Legit.ng had reported that a former governor of Katsina state, Ibrahim Shema, was on Tuesday, April 10, arraigned by the Economic and Financial Crimes Commission (EFCC). He pleaded not guilty to 24-count charge filed against him at the court.

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Source: Legit.ng

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