Toyin Saraki grilled by SFU. Released on bail
Impeccable sources within the Special Fraud Unit (SFU) has hinted that former Governor of Kwara State, Dr. Bukola Sraki, would soon be charged to court for his involvement in a N9.7bn loan scam involving former InterContinental Bank. Also yesterday, his wife, Toyin, was grilled and later released on bail by men of the anti-fraud unit of the police in its Lagos office. Saraki has been under investigation since about two months ago in connection with a controversial loan waiver of N9.7bn granted some companies promoted by him, by Intercontinental Bank, while his wife, a director in one of the companies, was being investigated for her involvement in financial deals that has now gone awry.
National Mirror sighted, Toyin, who came into the Miverton Office of the police unit around noon yesterday together with her lawyer, Chief Wole Olanipekun, SAN, urging a lady officer of the unit around 4.20 pm in the ante office of the Commissioner of Police in charge of the unit, to speed up her bail processes.
She finally left the unit's office around 4.45 pm in company of her lawyer and a friend, who was clad in an all-white attire.
Police sources said the amount granted Saraki and his companies represented about 82 percent of the N11.97bn indebtedness granted some companies in February, 2010 by the board of the now defunct Intercontinental Bank Plc under the management of Mahmood Lai Alabi, then the managing director and chief executive officer of the bank.
Police sources have confirmed that the companies that jointly incurred this indebtedness were Joy Petroleum Limited, Skyview Properties Ltd, Dice Trade, and Limkers Nigeria Ltd.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Chief Imam Of Offa CCB Share/Tsaragi Adolescent Girls Initiative For Learning And Empowerment Afeyin-Olukuta Ilesha Gwanara Road Oyedun Juliana Funke Mohammed Yahaya Barki Kishira Mukhtar Shagaya Twitter Bamidele Adegoke Oladimeji Tayo Alao Ahmed Bayero Ojo Fadumila AGF Abdulrazaq Damilola Yusuf Mope Dasuki Belgore Ilorin General Hospital Ilorin AbdulRazaq Jiddah Micheal Imodu-Ganmo Road Muhammad Ghali Alaaya Rafiu Ibrahim Okoolowo Egbejila Samuel Olusegun Adedayo Abdulraheem Yusuf Sunset Workers Shuaibu Yaman Mamatu Abdullahi Economic And Financial Crimes Commission Isiaka Gold Ballah Abraysports FC Esinrogunjo Oke Sunna 11th Galadima AbdulRazaq AbduMajeed Alaro Oniyangi Adebayo Mohammed Kamaldeen Bukola Saraki Abdul Jimoh Mohammed Ejidongari Afolayan Freshvine Nigeria Limited Toyin Olayinka Tejidini Ojuekun Sarumi Dairo Kunle Paul Bilikisu Oniyangi Hussein Oloyede Oyawoye Ahmed Bolaji Nagode Oyeyemi Olasumbo Florence Ibrahim Abdulkadir Abikan Onilupeju Of Ilupeju Quareeb Computer Based Test Dapo Teni Nig Enterprise Ayobola Ipinlaiye Folashade Omoniyi Abdulrauf Yusuf Salihu Ajia IHS Yakub Ali-Agan JAMB Bola Sagaya Osi Local Government Aminat Omodara Tuesday Assayomo Ajia-Bako Air Peace Lawal Arinola Kudirat Bello Abubakar Agor Playing Host

