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.

Kwara Pdp     Ronke Adeyemi     Government House     Olugbense     Abubakar Aliagan     NITDA     Mohammed Tunde-Jimoh     Sheikh Ariyibi     Ayeyemi Sulaiman     Oloruntoyosi Thomas     NaAllah     Olomu Of Omu-Aran     Tanke Flyover Bridge     Okanlawon Taiwo     ER-KANG Mining     Sheikh Ridhwanullah El-ilory     Balogun Gambari     Aliyu Salihu     Bayo Onimago     KWASIEC     Ganiyu Taofiq     Oyawoye     Toyin Saraki     Kwara Polytechnic     Aliyu Adebayo     Kayode Issa     National Union Of Road Transport Workers     Alabi Olayemi Abdulrazak     Olusola Saraki     Riskat Opakunle     Bello Abubakar     Olabode Towoju     Olayinka Oladapo Jogunola     Aso Ofi     Third Estate     Suleiman Rotimi Iliasu     Jelili Yusuf     Ekiti     Galadiman Ngeri     Laduba     Ilorin Likeminds Foundation     Rotimi Atere     Dan Iya     Senate     Abdulmumini Sanni Jawondo     Ilorin East/South Federal Constituency     Savannah Centre For Diplomacy, Democracy And Development     Al-Hikmah Radio     Amusa Bello     Abubakar Baba Sulaiman     NAWOJ     Young Progressives Party     Obuh     SAPZ Project     Abdulfatah Ahmed     Abubakar Kawu Baraje     Principal Private Secretary     Oju Ekun Sarumi     Afolasade Opeyemi Kemi     Sun Qing Rong     Eghe Igbinehin     Ibrahim Labaika     Asiwaju Bola Tinubu     Budo Egba     Abdullahi AbdulMajeed     Salihu S. Yaru     QuickWin     Ejidongari     Dauda Adeniran Adeshola     Sabitiyu Grillo     Saheed Alakoso     Ajibola Ademola Julius     Temi Kolawole     Ilorin Emirate Staff Association     Dauda Adesola     Abdulmumini AbdulRazaq     Umar Sanda Yusuf    

Cloud Tag: What's trending

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

Ibrahim Issa Jetti     Royal FM     Babaloja-General     Ibrahim Agboola Gambari     National Broadcasting Commission     Ramadhan     Funke Adedoyin     Tunde Mukaila Mustapha     Olatunde Olukoya     Abdullahi Dasilva Yussuf     Biliaminu Aliu     Hajj     Firdaos Amasa     Alfa Yahaya Road     KWATMA     Pilgrims Board     Sebastine Obasi     Omotoso     Bola Ahmed Tinubu     Ahmad Ali     Toyin Olayinka Tejidini     Ahmed Saidu Rufai     Nigerian Supreme Council For Islamic Affairs     Hakeem Idris     Ahman Pategi University     Ahmad Olayiwola Kamaldeen     Abdulwahab Oba     Balogun Ajikobi     Labour Party     Popo-Igbonna     Sulaiman Gado     Sidikat Uthman Ajibola     Olufolake Abdulrazaq     Sam Okaula     Chemiroy Nigeria Limited     ANCOPPS     Kwha.gov.ng     Senior Staff Union Of Colleges Of Education     Orire     Falokun-Oja     Asa     Tunji Ajanaku     Shehu Adaramaja     Arinola Fatimoh Lawal     Kamaldeen Kehinde     KWASSIP     Abdulmumini Jawondo     Ilorin Like-Minds     Ifelodun     Rafiu Ajakaye     TESCOM 2025     Fatimat Saliu     Hamidat Sulyman-Yusuf     Ajibola Saliu Ajia     Bayo Ojo     Alimi Abdulrazaq     Oladimeji Thompson     Ilesha-Baruba     Erubu     Sadiq Umar     Ilorin Anchor Men And Women     Societe Generale Bank Of Nigeria     Mohammed Lawal     Musbau A. Akanji     Salihu Jibril Garbi     Rueben Parejo     Yahaya Abdulkareem     Hameed Oladipupo Ali     Ile Arugbo     Abdullahi Biffo     Abubakar Aliagan     Oko-Erin     Valsolar     Oba Abu     Tafida Of Kaiama     Oyawoye     Olushola Saraki