Sani Sha'aban

Sani Mohammed Sha'aban (born 4 August 1958) in Zaria, Kaduna State, Nigeria is a politician and businessman. He served as a member of the Nigerian House of Representatives from May 2003 to May 2007 representing Zaria.[1]

Controversy

Sani Shaaban was found guilty of breach of trust by the shari'ah court in Zaria and asset were confiscated over debt. The property known as No48 Yusuf Road Off Hadijiya Road Bomai, Kano State, Mazari Ltd along the Kano Kaduna express road with certificate of occupancy KD 6246, Zaria, Kaduna State, Tulips by MTD junction GRA Zaria Kaduna State, Land and structure at Circular road, GRA Zaria with C of O no KD11226 and Land and Structure behind Sani Shaaban main resident opposite Therbow Schools, GRA Zaria with C of O no 3964 as collateral for the loan agreement. The loan agreement was signed in 2018 Hon Sani Shaaban and Alhaji Umar Farouq Abdullahi to secure his release from a problem he had in Dubai in the same year which lead to his Imprisonment. The total amount of$1.0 million and N11.2 million was given to Shaaban as a loan without interest. Shaaban had paid $290.762 out of $1.0 million loan later decline to pay the remaining balance. On 27 July 2012 a judgement was passed against Shenshui Construction Company Ltd owned by Sani Shaaban by Kano State High Court in suit No K/296/2009 in favor of Intercontinental Bank Plc. Kano State Water board Said his company Shenshui Construction Company Limited to import and lay 3750 unit of 1000mm and 400mm ductile iron pipes lead the company securing loan facility from Intercontinental Bank. Similarly another judgement by the Supreme Court of Nigeria on Appeal No CA/K/170/2013 between Asset Management Corporation of Nigeria (AMCON), his company and himself further affirmed the guilty verdict on Shaaban by Hon Justice Uludotun A. Adefope Okojie and two other Justice.[2][3][4][5][6][7]

References

  1. ^ "Bisi Akande AC Chairman - Namadi Sambo, PDP". Daily Trust. 20 March 2007. Retrieved 27 October 2010.
  2. ^ "court confiscates ex rep shaabans property over 709238 debt". thenationonlineng.net. 2024-02-19. Retrieved 2024-02-19.
  3. ^ "court found Shaaban guilty over breach". dailystruggle.ng. 2024-02-25. Retrieved 2024-02-25.
  4. ^ Ahmadu-Suka, Maryam (February 15, 2024). "Sharia court confiscates Sha'aban's property over debt - Daily Trust". dailytrust.com/. Retrieved 2024-11-01.
  5. ^ Benjamin, Isaiah (2024-02-15). "Shari'a Court Confiscates Former Lawmaker's Property Over Debt". Retrieved 2024-11-01.
  6. ^ Shibayan, Dyepkazah (2024-07-31). "Properties of ex-rep to be auctioned as Sharia court declines appeal". TheCable. Retrieved 2024-11-01.
  7. ^ Habib, Moh Bello (2024-02-15). "Court confiscates Kaduna ADP guber candidate's property over debt". Blueprint Newspapers Limited. Retrieved 2024-11-01.


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