N 21 Billion Fraud: Bukola Saraki, Lai Alabi To Appear In Court This Week

Date: 2012-05-15

From investigations, Senator Bukola Saraki, the former Governor of Kwara State and former Intercontinental Bank MD, Mahmoud Lai Alabi will be arraigned in court before the end of this week.

The two men have been to the Special Fraud Unit of the Nigeria Police Force where they answered questions on their alleged roles in the takeover of Intercontinental Plc by Access Bank while the Group Managing Directors of Access were listed by the CBN as debtors of Intercontinental as well as how Saraki got waivers for loans taken by some companies, the ownership of which were traced to him.

Senator Saraki was at a point declared wanted after he failed to appear at the office of the SFU in Lagos. He however surfaced at the Headquarters of the Police Force in Abuja later. He went there in company of about seven Senior Advocates of Nigeria and a number of other lawyers. He was allowed to go home on personal recognition.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Yomi Ogunsola     Mohammed Yahaya Barki     Ebola     CACOVID Palliatives     Abdulwahab Oba     Sa\'ad Alanamu     Special Agro-Industrial Hub     Sango-UITH Road     Raliat AbdulRazaq     Adedayo Yusuf Abdulkareem     Tunji Ajanaku     Ishaq Salman     TVC Female National Debate     Kayode Laro     Abdulfatai Ahmed     Bolaji Gambari     Saliu Mustapha     National Democratic Congress     Senior Special Assistant On Student Affairs     Sheriff Olanrewaju     Usman Alkali Baba     Kwara 2023     AbdulRahman Saad     Haruna Tambiri Mohammed     Sulu Babaita Isiaka     Issa Manzuma     Saba Mamman Daniel     Saadu Alanamu     Wale Oladepo     SWAN     Ijagbo     Arca Santa     Abdulmajeed Wahab     Ilorin International Airport     Sheikh Hamzat Yusuf Ariyibi     PharmAccess Foundation     Jaiz Bank     Erin-ile     Student Learning Support Helpline     Kwara Central     Ayeyemi Sulaiman     Maryam A. Garuba     Air Peace     Apata Ajele Secondary School     Kolo     Clement Yomi Adeboye     Odogun Olushola Gabriel     Razaq Ayobami Akanbi     National Information Technology Development Agency     Dankaka     Hamidat Sulyman-Yusuf     Mohammed Katsina Ahmed     Ojo Fadumila     Jumoke Gafar     Aliyu Muhammed     Alabere     Titus Ashaolu     Senior Ibrahim Suleiman     Societe Generale Bank Of Nigeria     Kwara North     Jare Olatundun     Samuel Adedoyin     Saidu Isa     Igbomina     Khairat Gwadabe     Ilorin Curfew     Raji AbdulRasaq     Wahab Agbaje     Kwara State Fish Farmers Association     Kunbi Titiloye     Azeez Salawu     Rashidi Yekini     Bashir Adigun     Adesina Simon Sodiya     Gurei     Abdulrazak Shehu Akorede     Funmilayo Isiaka Oniwa    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Razaq Ayobami Akanbi     Alfa Yahaya Road     Labaeka     Ayodele Olaosebikan     Oloyede     Bello Taoheed Abubakar     Musa Ayinla Yeketi     Tunde Saad     Hakeem Idris     Samuel Elizabeth Keatswa     Ebola     Oniye     Olupako     Tunji Folami     Kwara Primary Health Care Development Agency     National Democratic Congress     Kulende-UITH     Baaziki Sulaiman     Abubakar Olusola Saraki     Al-Hikmah Radio     Ahmed Idris Mohammed     SWAN     Trader Moni     Kwara Politics     Senior Staff Union Of Colleges Of Education     Mohammed Katsina Ahmed     Oro Grammar School     Abdullahi Saadudeen Alikinla     Saliu Alamoyo     Oniyangi Kunle Sulaiman     Yusuf Abubakar     Kolawole Bashirat     Umar Danladi Shero     Abdulganiy Abimbola Abdussalam     COVID     Segun Abifarin     Jamila Bio Ibrahim     Clement Yomi Adeboye     KWASAA     Voices Of Tomorrow     FERMA     Aisha Gobir     Alabi Olayemi Abdulrazak     Ibrahim Kayode Adeyemi     Okiki     Olofa Of Offa     Kwara-SAPZ Project     Olatunde Jare     Radio Kwara     Kamaldeen Gambari     Share/Tsaragi     NYSC     Oju Ekun Sarumi     Offa Grammer School     Muslim Stakeholders Of Kwara State     KSIRS     Amuda Bembe     Sa\'adatu Modibbo-Kawu     Muhammad-Mustapha Suleiman     Hamidat Sulyman-Yusuf     Abdullahi G. Mohammad     Sunday Popo-Ola     ARMTI     Afolabi-Oshatimehin     Waheed Ibrahim     Eghe Igbinehin     Abdulrahman Abdulrazak     Goodluck Jonathan     Fatimah Abdulkadir     Kumbi Titiloye     Baruten     Simeon Sule Ajibola     Kolawole Akande     Kwara Coalition Of Business And Professional Associations     Olomu Of Omu-Aran     Abdulmumin Yinka Ajia     Abubakar Baba Sulaiman