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Katsina State Govt withdraws misappropriation case against ex-governor Shema

Gbemi Banks by Gbemi Banks
February 14, 2023
in Fraud, News
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The Katsina State Government has withdrawn a misappropriation of N11 billion Association of Local Governments of Nigeria (ALGON) fund case against former governor Ibrahim Shema.

In 2016, the state government and the EFCC dragged Shema and others to court over alleged misappropriation of N11 billion ALGON funds.

Malam Abdulrahman Umar, the Director public prosecution of Katsina State Ministry of Justice, made this known while briefing newsmen on Monday in Katsina

“The state government filed a  nolle prosecute. This is the power of a state attorney-general under Section 211 of the 1999 constitution as (amended), to either institute an action on a criminal case against any person before any court of law.

“The attorney-general can take over any criminal proceedings against any person, as well as power to discontinue with any case at any stage of the proceeding before judgment is entered.

“The attorney-general exercised that power and we went with it and the court gladly accepted that position of the attorney general to discontinue with the case.

“To that effect, the former governor and Lawal Dankaba were discharged from all charges against them.

“That is the position of the state government at the moment. But the EFCC’s case is still ongoing” Umar said.

Shema pleaded not guilty to 24-count charge filed against him by the EFCC.

The anti graft agency had instituted the charge against him, which bordered on criminal beach of trust, fraud, conspiracy and forgery, among others.

Shema is standing trial with three others who were members of his administration while he was governor.

They include Lawal  Safana, Ibrahim  Dankaba and Sani Makana who were alleged to have diverted local government funds amounting to over N11 billion.

Tags: ALGONefccKatsina StateLawal Dankaba
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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.