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Alleged bribe: ASD Motors’ MD testifies against Shehu Sani

Robby Akeju by Robby Akeju
March 23, 2022
in Legal, News
0
Alleged $25,000 bribe: EFCC plays audio conversation between Shehu Sani, CEO of ASD in court

Shehu Sani

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Mr Muktar Dauda, a prosecution witness on Wednesday told the Federal High Court, Abuja that a former Senator, Shehu Sani, visited his office on December 23, 2019 to buy a Peugeot 508 vehicle.

Dauda, who introduced himself as the Managing Director of ASD Motors Ltd. was led in evidence by the prosecuting counsel, Mr Abba Mohammed.

The witness said that he knew Sani because he came to buy a car from his company, ASD Motors and that ASD means Alhaji Sani Dauda.

“I know the defendant, Sen. Shehu Sani. On December 23, 2019, around 8pm, I was sitting in the office, when he came with my Chairman that he needed to buy a Peugeot 508.

“I personally wrote the proforma invoice, estimated invoice for him and he left my office to go to my Chairman’s office.

“When he wanted to leave, he came to my office requesting for an account number to pay for the car, and I gave him our company’s GTB account.

“But since then, I have not heard from him again,” the witness said.

Muktar further told the court that at ASD Motors, vehicles were sold by issuing a proforma invoice that contained information and if interested, an invoice was issued.

He, however, said that after issuing the invoice, there was no payment made into the ASD GTB account by Sani.

During cross examination by Sani’s counsel, Mr Abdul Ibrahim , SAN, Muktar told the court that his uncle, Alhaji Sani Dauda, was the CEO of ASD motors and that he was part of the company structure.

On whether his uncle told him that he gave anybody money as bribe, Muktar said he was not aware that his uncle gave money to anyone as bribe.

Sani was on January 27, 2020, admitted to bail in the sum of N10 million, following his arraignment by EFCC on two counts.

The EFCC charged the former lawmaker to court over allegations of bribery, name-dropping and influence peddling.

The anti-graft agency alleged that Sani fraudulently obtained $25,000 from the Chairman of ASD Group of Companies, Alhaji Sani Dauda.

He was accused of collecting the money under false pretence that it would be used to bribe the former EFCC Chairman, Ibrahim Magu, so as to shield him (Dauda) from investigation and prosecution.

The former senator, however, pleaded not guilty to all the allegations.

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© 2026 Published by SWAAYA LIMITED, Plot 20, Block G, Scheme 1, Residential 3, OPIC Beachland Estate, Lagos/Ibadan Expressway, Lagos. Gabriel Akinadewo, MD/CEO 08023010222, 08094000056, 08052097814.