Sani Mohammed Sha'aban (born 4 August 1958) in

Zaria Zaria is a List of Nigerian cities by population, metropolitan city in Nigeria, located at present time within four local government areas in Kaduna State. It serves as the capital of the Zazzau Emirate Council and is one of the original sev ...

Kaduna State Kaduna (, جىِهَر كَدُنا; مدينة كدونا; , ; ) is a States of Nigeria, state in the northwest geopolitical zone of Nigeria. The state capital is its namesake, the city of Kaduna (city), Kaduna, which was the List of Nigerian ...

Nigeria Nigeria, officially the Federal Republic of Nigeria, is a country in West Africa. It is situated between the Sahel to the north and the Gulf of Guinea in the Atlantic Ocean to the south. It covers an area of . With Demographics of Nigeria, ...

is a politician and businessman. He served as a member of the

Nigerian House of Representatives The House of Representatives (also called Green Chamber) is the lower chamber of Nigeria's bicameral National Assembly. The Senate is the upper chamber. The Green Chamber has 360 members who are elected in single-member constituencies using t ...

from May 2003 to May 2007 representing Zaria.

Controversy

Sani Shaaban was found guilty of breach of trust by the shari'ah court in

and his asset were confiscated over debt. The property known as No48 Yusuf Road Off Hadijiya Road Bomai,

Kano State Kano (Hausa language, Hausa: ) is one of the 36 States of Nigeria, states of Nigeria, located in the Northern Region, Nigeria, northern region of the country. According to the national census done in 2006, Kano State is the List of Nigerian st ...

, Mazari Ltd along the

Kano Kano may refer to: Places *Kano State, a state in Northern Nigeria *Kano (city), a city in Nigeria, and the capital of Kano State ** Kingdom of Kano, a Hausa kingdom between the 10th and 14th centuries ** Sultanate of Kano, a Hausa kingdom betwee ...

Kaduna express road with certificate of occupancy KD 6246,

, Tulips by MTD junction GRA

, Land and structure at Circular road, GRA

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.

References

External links

About Sani Sha'aban
{{DEFAULTSORT:Sha'aban, Sani Living people 1958 births People from Zaria Members of the 5th National Assembly (Nigeria)