EFCC: For 4 years after leaving office as gov, Saraki received monthly salaries from Kwara

Date: 2016-04-06

Senate President Bukola Saraki was receiving monthly salaries from the Kwara state government even after he became a senator, Michael Wetkas, a detective of the Economic and Financial Crimes Commission (EFCC), has said.

While giving his testimony at the Code of Conduct Tribunal (CCT) on Wednesday, Wetkas claimed that Saraki was receiving monthly salaries from June 2011, when he left office as governor of Kwara state, to August 2015 while he was a senator.

“In the course of our investigation, we wrote to Access Bank for them to give us details of the salary account of the defendant. The salary that was coming into the account was N254, 212 as of 1 August 2007.

“As of June 3, 2011, the salary was N291, 124. On July 4, there was another payment with the narration Kwara State Government (KSG) June 2011 salary. The amount was N572, 286.

“On August 29, 2011, there was another payment in the sum of N744, 002 from the Kwara state government.

“On September 29, 2011 there was another payment of N743, 942 with the narration salary payment from KSG.

“On October 27, 2011, there was another payment of N1, 165, 468 for salary.

“In November 2011, there was payment of the same amount. The narration was December pension.

“On February 1, 2012, there was payment of the same amount with the narration for pension.

“The salary payments stopped in this account on August 31, 2015. The defendant left office on May 29, 2011, he became senator in the same.”

Earlier on Tuesday, Wetkas had detailed how Saraki allegedly used fictitious names to launder billions of naira.

Testifying against the senate president at the CCT, the EFCC detective said, among many other revelations, that Abdul Adama, one of Saraki’s personal assistants, made transaction 50 times into the former governor’s account in a single day, broken down to N600,000 and N900,000 on each occasion.

He added that “after that, one Ubi made a lodgment on the same day about 20 times in the same range of N600,000 and N900,000.”

On Wednesday, Wetkas also alleged that the senate president made corruptly obtained cash deposits of $10,000 18 times in one day, into his account with Guaranty Trust Bank (GTB).

Source

 

Cloud Tag: What's trending

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

General Tunde Idiagbon International Airport Ilorin     AbdulFatai Adeniyi Dan-Kazeem     Ashiru     Village Alive Development Association     Sobi FM     Mike Omotosho     Mumeen Lah     Awodun     Forgo Battery Company Limited     Oja-Oba     Bayo Ojo     Oko-Olowo     Raji AbdulRasaq     Yashikira     Saliu Mustapha     Shade Omoniyi     Mohammed Jimoh Faworaja     Rihanat Ajia     Rotimi Atere     Salake     Titus Suberu-Ajibola     N-Power     Abdullahi Atanda     Kwara 2015     UITH     NTA Ilorin     Dar-Al-Handasah Consultants Ltd     Abubakar Baba     Ibrahim Abdulqadir Abikan     Ajikobi     Ahmed Dankaya     Oloruntoyosi Thomas     Umar Danladi Shero     Madawaki     Eghe Igbinehin     Maigida Soludero Transit     Mohammed Lawal Bagega     Oloye     Abubakar Abdullahi Bata     Lateef Ademola Olatunji     Kwara State Geographic Information Service     Iyabo Dupe Adekeye     Paul Olawoore     Kumbi Titiloye     Suleiman Alege Kuranga     Okin Biscuits     Simeon Ajibola     Oya State     Abdulrazaq Sanni     Yahaya Dumoye     Oluranti Idowu     Dauda Adeniran Adeshola     Sunday Popo-Ola     Tosho Yaqub     Apado     Ilorin Like-Minds     Onilorin Of Ilorin     Oniyangi     Code Of Conduct Tribunal     Khadijat Ayoola Yusuf     Micheal Imoudu     Ronke Adeyemi     Olubukola Kifayat Adedeji     Saka Abimbola Isau     Yusuf Ibitokun Sherifat     Hassan Abdulazeez Elewu     FERMA     AbdulHakeem Ajibola Akanbi     Mohammed Abduraheem     AGF Abdulrazaq     AIT Ilorin     SSA Youth Engagement     Jide Oyinloye     Kamaldeen Kehinde     Shettima     IHS Towers     Chief Imam Of Ilorin    

Cloud Tag: What's trending

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

Oniyangi Kunle Sulaiman     Olabode Towoju     PharmAccess Foundation     Garuba Alikinla Shittu     Oyelere Oyinloye     Hikmah AbdulKareem     Oyun     Sulyman Age AbdulKareem     Halimat Yusuf     Curfew     Ibrahim Taiwo Road     Sambo Murtala     Federal Road Maintenance Agency     Al-Adaby     Apaola     Erubu Oba Zubair     Shola Odetundun     Asa     Logun     LABTOP     Code Of Conduct     Makama     Saeedat Aliyu     Rebecca Olanrewaju     Sherif Shagaya     ASMAU PLAZA     Aliyu Salihu     Ridhwanullah Al-Ilory     Isau     Saka Abimbola Isau     Ramadan     Suleiman Mora Omar     Kwara State Internal Revenue Service     Yusuf Abubakar     Bayo Mohammed Onimode     Fatai Adeniyi Garba     Ayinde Oyepitan     MalHub     Jumoke Monsura Gafar     Ajeigbe     IYA YUSUF     ANCOPPS     Eleja Taiwo Banu     Clement Yomi Adeboye     Musa Abdullahi     S.O. Opowoye     YAKOOYO     Otunba Taiwo Joseph     Ibrahim Jawondo     Rebecca Bake     Ajibike Katibi     Ayegbeni     08001000100     Alliance For Democracy     Bankole Omisore     Ayo Salami     Theophilus Oyebiyi     Raliat AbdulRazaq     Ado Bayero     Mubarak Oladosu     Ballah     Haashim Initiative For Community Advancement     IEDPU     High Court     Tescom.kwarastate.gov.ng     Abubakar Aliagan     Kolawole Akande     Usman Alkali Baba     Ahmed Shuaib Buranga     Budo-Egba     Kwara Apc     Borgu     Sulyman Buhari     Ahmed \'Lateef     Ajia-Bako     Salman Alada     Rashidi Yekini