Saraki's wife denied link to husband's firms - Witness

Date: 2016-04-18

The Federal Government’s first prosecution witness, Mr. Michael Wetkas, on Monday ended his three days testimony in the ongoing trial of the the Senate President, Dr. Bukola Saraki, on 13 counts of false asset declaration before the Code of Conduct Tribunal.

Wetkas, who was led in evidence by the lead prosecuting counsel, Mr. Rotimi Jacobs (SAN), reeled out to the Danladi Umar-led tribunal the names of various companies operated by the Senate President while he was Governor of Kwara State betwen 2003 and 2011.

The prosecution had alleged that some of the companies were used by the Senate President to acquire properties which were allegedly not declared by Saraki.

The witness said the name of Saraki’s wife, Mrs. Oluwatoyin Saraki, featured as as director in two of the companies – Carlie Properties and Investments Limited and Skyview Limited – using her maiden surname as Oluwatoyin Ojora.

But he explained that on inviting the Senate President’s wife, she denied having anything to do with the companies.

He said, “From our findings the Managing Director of Carlie Properties Investments Limited, Mr. Kenedy Sule Izuabe, managed the company on behalf of the defendant.

“The defendant is the beneficiaries of the rent paid for these properties.

“From Exhibit 25, our findings showed that one company Babs Trading and Manufacturing Limited and Ojora Oluwatoyin were directors in Carlie Properties and Investments Limited and later on Mr. Keneth Izuabe was also added as a director in the company. The people mentioned are both directors and shareholders Limited.

“Babs Trading and Manufacturing Limited is also linked to the defendant.

“Ojora Oluwatoyin is the wife of the defendant. We invited her in the course of the investigation. The reason was because, from the statement of account of Carlie Properties and Investments Limited, and Skyview, her name featured as a signatory to the account of the companies. We called her to clarify some transactions and she said she did not participate in the activities and disbursements from the accounts of Carlie and Skyview.”

Wetkas is being cross-examined by the lead defence counsel, Chief Kanu Agabi (SAN).

Source

 

Cloud Tag: What's trending

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

Atunwa     Baruba     Maigida     Abdulrauf Aliyu     Federal Neuro-Psychiatric Hospital     Abubakar Imam     Adama Isa     Kunle Suleiman     Yashikira     Gurei     Abdulrahman Abdullahi Kayode     UTME     Oniwasi Agbaye     Abdulwahab Olarewaju Issa     Yusuf A. Usman     S.O. Opowoye     Niyi Ogundiran     Ahmad Ali     Kwara 2015     Coalition Of Kwara North Groups     Naira Redesign     Gbemisola Saraki     Mohammed Lawal Bagega     Medinat Folorunsho Salman     Kwara University Of Education     Alore     Oniyangi     Abikan     Jimoh Akani     AbdulKareem Yusuf Danhawa     Stephen Fasakin     BIR     Wahab Isa     Arinola Fatimoh Lawal     Amoyo     Onilupeju Of Ilupeju     Oluwarotimi Boluwatife Adenike     Obuh     Patience Jonathan     Alagbado     Bayo Ajia     Sunday Popo-Ola     Olokoba     Abdulganiyu Oladosu     Umar Ayinla Saro     Maimunat Oniyangi     Ahmad Fatima Bisola     Olajumoke Monsura Gafar     Abdulkadir Orire     Aiyedun     Haliru Yahaya     Olayinka Are     Metro Park     Musa Yeketi     Shuaib Jawondo     Olatunji Bamgbola     Kola Bukoye     Hassanat Bello     Jimoh Lambe Abdulkareem     COVID     Oyun     All Confederation Of Principals Of Secondary Schools     Adegoke Bamidele     Ganmo Power Sub-Station     Haruna Tambiri Mohammed     Bolaji Nagode     Sheikh Ariyibi     Sulyman Abdulkareem     Ibraheem Adeola Katibi     Code Of Conduct Tribunal     Gabriel Fashanu     Toyin Falola     Makama Of Kaiama     Abdullahi G. Mohammad     JUSUN     Roheemat Hammed     Ita-Nmo Market    

Cloud Tag: What's trending

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

Imam Gambari     Jelili Yusuf     Samuel Adedoyin     Bolaji Nagode     Ajuloopin     Isiaka Alikinla     Logun     National Information Technology Development Agency     Rafiu Ibrahim     NFAI     Ayodele Shittu     Asa     Alikinla     Lai Mohammed     AbdulKareem Yusuf Danhawa     Olomu     Lucky Omoluwa     Kwara Politics     Bayo Ojo     Clement Yomi Adeboye     Charcoal     Kayode Oyin-Zubair     Timothy Olatunde Fadipe     Pakata Development Association     Vasolar Consortium     Sulu Gambari     CUTI     TVC Female National Debate     YAKOOYO     NAWOJ     Ojo Isekuse     Park     School Of Nursing     Ilorin Central Mosque     Yashikira     Halidu Danbaba     Ibrahim Abdulkadir Abikan     Roheemat Hammed     Kale Belgore     Bashir Omolaja Bolarinwa     Tinubu     Baruten     Ilorin West/Asa Federal Constituency     Niyi Ogundiran     Saraki     Gbadeyan Gbadura Yomi     Nigeria Association Of Women Journalists     Kudirat Arinola Lawal     Ojuekun Sarumi     Raliat AbdulRazaq     Bilikisu Gambari     Oko-Erin     Hamza Usman     Yusuf Amuda Aluko     Adamu Jemilat-Baki     Okanlawon Musa     Village Alive Development Association     Mahmud Ayinla Giwa     Salami Adekunle     Musa Abdullahi     Kishira     Oko     Bankole Omisore     Abdulrasheed Lafia     Kumbi Titilope     Moses Adekanye     Mohammed Lawal     Abdulbaqi Jimoh     Just Event Online     Eghe Igbinehi     Ajibike Katibi     Mohammed Halidu     Ilorin Innovation Hub     Stephen Fasakin     KWAFFA     Kaiama     Esinrogunjo