Ikoyi houses: EFCC witness denies making payments to Saraki

Date: 2020-11-13

Isiaka Kareem, a witness of the Economic and Financial Crimes Commission (EFCC) and a former controller of finance and account (CFA) at the Kwara state government house, has denied making payments to the bank accounts of Bukola Saraki, former president of the senate.

Kareem told the Lagos federal high court on Wednesday that the N100 million received by Abdul Adama, an aide to Saraki, was provided for in Kwara's budget as "security and contingency'.

The former CFA had earlier told the court that the former governor received about N100 million monthly.

The EFCC is seeking a permanent forfeiture of two houses in Lagos belonging to the former senate president - the property is located at 17A, McDonald Road, Ikoyi.

In June, the court declined an application seeking the final forfeiture of the property and asked the anti-graft agency to bring more evidence to back its claim that the houses were purchased through proceeds of corruption.

While appearing before Mohammed Liman, the judge, on Wednesday, the former CFA said he does not have any personal relationship with Saraki or know anything about the property and how they were acquired.

"Every month, when monthly allocations were disbursed, Adama would come to collect funds designated as security and contingency," the witness said.

'In my office, we designated a form for everyone that came to collect funds and Adama signed the form every month for the funds he collected from my office.

'The allocation to government house was not static; it was less than N100 million when we started and it kept increasing over time. That was why I said it was not N100 million every month.' The matter was adjourned till November 25.

Source

 

Cloud Tag: What's trending

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

Ariyo     IHS Towers     Muritala Olarewaju     Yusuf Abdulraheem     Shuaib Abdulkadir     Afolabi-Oshatimehin     Khairat Gwadabe     Abdulrasheed Na\'Allah     Yaru     Tosho Yaqub     Ishak Mohammed Sabi     National Broadcasting Commission     Shaaba Lafiagi     Bamikole Omishore     Arik     Yahaya Dumoye     CCT     Awili Pedro     Federal Allocation     Emir Of Kano     Joseph Offorjama     Oba Abdulrahim     Adedeji Onimago     Abubakar Bature Sulu-Gambari     Solomon Edojah     Binta Abubakar Mora     Sulyman Atolagbe Alege     Saidu Kawu     Budo Egba     Baba Isale     Bello John Olanrewaju     Sheikh Ariyibi     S.O. Opowoye     Lanwa     Abubakar Ndakene     Durbar Festival     Jide Oyinloye     Yusuf Zulu-Gambari     Muhammad-Mustapha Suleiman     Ilofa     Alaaya     Yemi Sanni     Ibrahim Akaje     AGM Professional Services     Olawuyi     Raliat AbdulRazaq     Bayo Ajia     Quarry Royal Valley     Abubakar Baba     Salihu Yahaya     COVID     Bolakale Kawu Agaka     Ubandoma Of Ilorin     Apata Ajele Secondary School     Kwara State Council Of Chiefs     Kayode Ibrahim     Jeunkunu-Malete-Bani     Halidu Danbaba     Razak Atunwa     Aremu Bose Deborah     Waziri Yakubu Gobir     Peter Obi     Students Union Government     Amuda Bembe     REO CAKES     Kwara Basketball Association     Abubakar Suleiman     Bukola Ajikobi     Clara Nwachukwu     Amoyo     Agor     Sherif Sagaya     Facemasks     Sardauna     Moses Salami     Kola Bukoye     AbdulHamid Adi    

Cloud Tag: What's trending

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

N-Power     LABTOP     Jide Oyinloye     Coronavirus     Harafat E. Mukadam     Moremi High School     Barakat Community Secondary School     Ado Bayero     PPS     Chief Imam Of Ilorin     Temi Kolawole     Sun Qing Rong     Markaz Arabic And Islamic Training Institute, Agege     Segun Ogunsola     Ilorin Emirate Staff Association     Abikan     Abdulsalam Firdaous Amosa     Mohammed Khadijat Kubura     Sunday Popo-Ola     Federal Polytechnic Offa     Oko Erin     Alapado     Ayoade Akinnibosun     Garba Ayodele Wahab     SSA Youth     Halimah Perogi     Tunde Oyawoye     John Olajide Adedipe     Kayode Ibrahim     Busari Toyin Isiaka     TIC     Vasolar Consultoria     Saad Omo Iya     FOMWAN     Rapheal Ashaolu     Aminat Omodara     Hajj     Sheu Ndanusa Usman     AIT Ilorin     Shuaib Boni Aliyu     David Oyedepo     Ademola Kiyesola     Hausa     Pakata Development Association     Amoyo     Monkey Pox     Elelu     AbdulHakeem Ajibola Akanbi     Abdulrasheed Lafia     Forgo Battery     Adijat Adebiyi     Bello John Olanrewaju     School Of Nursing     Ballah     George Funsho Adebayo     David Oyepinola Adedumoye     Yunus Oniboki     Mary Kemi Adeosun     David Adesina     Otunba Taiwo Joseph     Umar Bayo Abdulwahab     Idris Garuba     Abdullahi Adisa Akodudu     Muhammad Ghali Alaaya     Tsaragi/Share     Ojuekun     Ilorin East/South Federal Constituency     COVID     Suleiman Mora Omar     AbdulRauf Keji     AGM Professional Services     Zara Umar     Ahmed Idris Mohammed     Ibrahim Orire     Atunwa     IPSAS     Universal Basic Education Commission