Saraki 'surprised' at latest probe of N11billion loan scandal
His office, while reacting to his latest invitation to the Special Fraud Unit (SFU) of the Nigerian Police for questioning over the scandal, said the matter had been investigated twice and thrashed in the past.
"...We are once again surprise it is resurfacing," his media office said. " The attempt to link this baseless petition to Senator Saraki is purely a blackmail and character assassination."
Mr. Saraki, will on Friday be a guest of crack detectives of the Special Fraud Unit of the Nigeria Police in Lagos, where he will answer questions relating to an N11 Billion financial scandal at the defunct Intercontinental Bank Plc.
Lekan Alabi, former chief executive at Intercontinental Bank is already in detention over the same case.
Detectives are trying to understand how jumbo loans running over N11 Billion found its way into the subsidiaries of an oil marketing company, Joy Petroleum, owned by one of Saraki's former aides, now deceased, Mattew Obahor.
Mr Saraki's office admitted knowing about the petition against their principal submitted by Mr. Obahorto's brother to the special anti-fraud unit of the police over the loan to Joy Petroleum.
"We want to categorically state that Senator Saraki is not and was never a shareholder of any Joy Petroleum company," the statement said.
The detectives, according to our sources, also want Mr. Saraki to help them understand how choice properties in the up-scale markets of Ikoyi and Victoria Island in Lagos connected to him were used as collaterals in the multiple loan schemes that were not repaid but had been substantially written off and the properties relieved of their collateral status.
Our source also believes the current governor of Kwara State, Abdulfatai Ahmed, will eventually be invited for questioning too since a lot of the money transfer was done under his watch as finance commissioner in the administration of Mr. Saraki.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Sulaiman Gado Abdulkadir Bolakale Sakariyah Sheikh Alimi Jumoke Monsura Gafar Olusin Of Ijara Isin Malete Erubu Suraj Tunji Oyewale Olomu Of Omu-Aran Gbajabiamila Olubukola Kifayat Adedeji Gobirawa Tsado Manman Oloruntoyosi Thomas Javed Khan Obasanjo Dasuki Belgore David Oyedepo Ahmad Olanrewaju Belgore Clement Yomi Adeboye Mashood Abdulrafiu Agboola Muslim Stakeholders Of Kwara State Ita-Nmo Market Post Utme Adedayo Yusuf Abdulkareem Olufolake Abdulrazaq Kwara State Government Adedipe Abdulmumini Jawondo International Vocational Centre Emmanuel Olatunji Adesoye Ilorin South Constituency Yakubu Shaaba LAK Jimoh Nupe Is\'haq Modibbo Kawu Peter Obi Zulu Gambari Yusuf Lanre Badmas Ilorin West 07039448763 Kamaldeen Ajibade Magaji Nda Modibo Kawu Valsolar-Kwara Company Limited Adanla-Irese Bisi Oyeleke Bankole Omishore Falokun-Oja Ayekale ITP PAACO-PCL Consortium United Nigeria Airline State Bureau Of Internal Revenue Muhammed Mahe Abdulkadir Oba Of Jebba Sa\'adu Gambari Zubair Folorunsho Erubu Agor Market Elekoyangan Titus Ashaolu Mohammed Ghali Alaaya Naira Redesign Dairo Kunle Paul Abdulrasaq Alaro Coronavirus Ilorin Curfew Read With Me Kwabes Oyedun Juliana Funke Kola Adesina Vasolar Consortium Jamila Bio Ibrahim Oluranti Idowu Risikat Lawal Tanke Road Saheed Alakoso

