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.

Kayode Yusuf     Amusement Park     Belgore     Sheikh Alimi     KWSIEC     Dumagi     Abdulazeez Arowona     Yomi Adeboye     Oloye     Amuda Aluko     Col. Taiwo     S.O. Opowoye     MINILS     Okin High School     Funmilayo Zubair     The Herald     Idris Amosa Saidu     Musa Aibinu     Emmanuel Olatunji Adesoye     Abdulrazaq Akorede     Lukman Oyebanji Fagbemi     Village Alive Development Association     Bola Shagaya     Salihu Ajibola Ajia     Rachael Obisesan     Air Peace     Centre For Digital Economy     Nigeria Foundation For Artificial Intelligence     Aisha Gobir     Bolakale Kawu Agaka     Abdullahi Samari     Salau Kabiru Abdullahi     Samuel Elizabeth Keatswa     AIT Ilorin     Hamidu Olowo     Umar Bayo Abdulwahab     Muazam Nayaya     Federal Road Maintenance Agency     Victor Gbenga Yusuf     Saadu Alanamu     Ibrahim Abdulqadir Abikan     Simeon Ajibola     Zulu Gambari     Nigerian Army     Ashiru     Elerin Of Adanla     College Of Arabic And Islamic Legal Studies     Freshvine Nigeria Limited     Tunde Saad     Biliaminu Aliu     Fatai Adeniyi Garba     Salihu Jibril Garbi     Joseph Alex Offorjama     Awodun     Oke-Ogun     Garba Ayodele Wahab     Rotimi Oyedepo     Mohammed Jimoh Faworaja     Students Union Government     Sheu Ndanusa Usman     Sobi     Jimoh Bashir     IYA ALFA NLA     Bankole Omishore     Ayobola Ipinlaiye     Funmilayo Isiaka Oniwa     Sola Saraki University     Abdulsalam A. Yusuf     Mutawalle     Bashir Omolaja Bolarinwa     Muyiwa Oladipo Kanu     Toyin Falola     Ibrahim Sulu Gambari     Ronke Adeyemi     Mustapha Olanipekun     Osinbajo     Volunteers Of Ilorin Community And The Emirate    

Cloud Tag: What's trending

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

Paul Olawoore     Budo-Egba     Afonja     Undergraduate Bursary     Balogun Ajikobi     Abdulraufu Mustapha     COVID-19 Palliatives     Lukman Oyebanji Fagbemi     Muhammad Mustapha Suleiman     Ilorin Airport     Yahaya Muhammad     Bola Shagaya     Durosinlohun Kawu     Ella Supreme Tissue Paper     Opolo Global Innovation Limited     Deji Ajani     Benin Republic     Ahmad Uthman     Idofin     Share/Tsaragi     Esinniobiwa Quareeb     Col. Adedipe     V.O. Abioye     School Of Nursing     MalHub     Ilorin Descendants Progressive Union     Balogun-Ojomu     Raheem Adaramaja     Naira Redesign     Farouk Salim     Kwara-SAPZ Project     Henry Olaosebikan     National Broadcasting Commission     International Vocational Centre     Chief Of Staff     KWASEIC     Aliyu Alhassan     Ilorin East/South Federal Constituency     Zulkifli Ibraheem     Shao     Kayode Alabi     Anilelerin     Omar Bolaji Gambari     Oluwatoyin Lukman     Afonja Descendants Union     ITP     Ilorin Amusement Park     Ahmed Saidu Rufai     TETFUND     Abraham Ojo     Hamidu Olowo     Oba Abdulkadir La\'aro     Adesina Simon Sodiya     Sheriff Shagaya     Suleiman Ajadi     Edret Sabi Abel     Adama Isa     Ilorin West     ITEM 7     Usman Yunusa     Mohammed Saidu     Adedeji Onimago     Sheikh Ariyibi     Susan Modupe Oluwole     Ajike People Support Centre     Yusuf Abdulraheem     Amosa     Olaiya Zuberu     Issa Oloruntogun     Kwara Basketball Association     Turaki     Mohammed Ibrahim     Abdulwaheed Musa     Adebayo Salami     Babaita     Yomi Ogunsola     Ajeigbe