Police declare Bukola Saraki wanted over N21billion loan scam

Date: 2012-04-28

The police say they are fed up with the senator's antics, and have therefore prepared to take him in with "maximum force"

The police in Lagos, Saturday evening, declared Bukola Saraki, the former governor of Kwara state wanted in connection with a N21 billion loan scam.
To legalize the action, the police sought and secured a court order to arrest him on Friday.

This brings to sharp contrast Mr Saraki's prank last Tuesday when he lied that he had a court order restraining the police from investigating and arresting him.

Detectives from the special fraud unit of the Nigerian police, on Friday, told Premium Times they were running out of patience with the lawmaker and  considering use of "maximum force" to bring in Mr Saraki for questioning over the loan scam.

They said Mr Saraki appeared to be abusing his position to elude police invitation.

Over the past two weeks, the former governor, now a senator, has consistently played hide and seek with the police, evading invitation to answer questions in the investigation of the loan scam in which police say he is a key actor in - a crime the police say was committed during his time as governor of Kwara state.

Police believes Mr. Saraki illicitly obtained the loan from the defunctIntercontinental bank plc through a proxy company, Joy Petroleum, owned by his late aide, Matthew Obahor.

"SFU may not hesitate to apply maximum force to bring him (Mr Saraki) in for questioning," Joy Isinume, the special force's spokesperson told Premium Times.
Saraki, through his counsels Saka Isiaku and Lawal Rabana, had filed a suit seeking to restrain the police from arresting him but Justice Gladys Olotu ruled against him, siding with the reasoning of the police counsel, Femi Falana, that regardless of Mr Saraki's rights to liberty, the police has the power to arrest, investigate, and prosecute him upon reasonable suspicion that he has committed a criminal offense.

In press statements, Mr Saraki had repeatedly claimed he had no hand in the said scam and that he had no relationship with the company, Joy Petroleum, used to move the money in contention.

Mr Saraki also argues that he has been over-investigated in the case.

The police, however, insist that records point in the direction of Mr Saraki as a key character in the scam.

The police say they are after Mr Saraki to solve the puzzles in the case, particularly, for the revelations from Joy Petroleum's account which has credit transfers made at time the sole operator of the account, Mr Obahor, a former aide of Mr. Saraki was long deceased.

The police also seeks to understand how a debt of N9.7 billion was dramatically written off the same account that in turn was closed by one Abdul Adamu, who they found out to be an aide of Mr Saraki.

While Mr. Saraki consistently claims he holds no relationship with Joy Petroleum, the police say one of the puzzles he will resolve when in their custody is how the head office of the company on No. 30 Saka Tinubu street, Victoria Island, Lagos belongs to Mr Saraki.

Among other puzzles the police say Mr Saraki will be grilled for is why the names in the bank documentations for the loan included his wife's, Toyin Saraki, and his former commissioner of Finance and current governor of Kwara state, Abdufattah Ahmed.

Mr. Saraki apologists claim he is a victim of state persecution on account of his alleged stance against the removal of fuel subsidy and his presumed ambition to contest for presidency in 2015.

His appologists, however, say nothing of his role in the loan scam and the alleged criminal implications of his role.

Source

 

Cloud Tag: What's trending

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

Dankaka     Ilorin Emirate Staff Association     Ajia-Bako     Alaiye     Afolabi-Oshatimehin Adenike Harriet     Sanusi Abubakar     Congress For National Consensus     Illyasu Abdullahi     Pius Abioje     Funmilayo Zubair     Students Union Government     Ridhwanullah Al-Ilory     Afolasade Opeyemi Kemi     Dan Iya     Gaa Olobi     Abdullah Janet Amudat     NITDA     Tafida     Age AbdulKareem     Geri-Alimi Split Diamond Interchange     Salman Suleiman     Gambari     Oni Adebayo     Sunset Workers     TESCOM     Ayinde Oyepitan     Nnazua     Abdulbaqi Jimoh     Neo Mundo Ltd     Yusuf Amuda Aluko     Binta Sulyman     Joseph Bamigboye     Fatai Garuba Labaka     Okin Group     SARS     Abdulquawiy Olododo     Muhammad Yahya     Lawan     Logun     Mazars Consulting     Kolawole Bashirat     Abdulmumini AbdulRazaq     Maryam Ado Bayero     Ayoade Akinnibosun     IYA YUSUF     KwaraLearn     Abdullahi G. Mohammad     Saliu Mustapha     Kaiama     Taiwo Joseph     Saadu Alanamu     Atiku Abubakar     Kassim Babamale     Shuaibu Yaman     Abdulganiyu AbdulAzeez     Buhari     Bola Magaji     Salary     Abdulkadir Jimoh     Ayo Opadokun     Mohammed Lawal     Halimat Yusuf     Abubakar Aliagan     COEASU     Kwara North     Ladi Hassan     Igosun     Lukman Adeloyin     Temitope Ogunbanke     Government High School (GHS), Adeta     Sayomi     Niyi Ogundiran     Michael Nzekwe     Sheriff Olanrewaju     Rotimi Oyedepo     Sadiq Umar     Idiagbon    

Cloud Tag: What's trending

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

Ibrahim Oloriegbe     Magaji Nda     Yusuf Arowosaye     Abdulmalik Bashir Mopelola Risikatullahi     Kwara Metro Park     Abdulwahab Olarewaju Issa     Aishat Sulu-Gambari     Jimoh Olusola Imam     Oloriegbe     Suleiman Alege Kuranga     Yahaya Oloriegbe     Muideen Olaniyi Alalade     Ilota     Olokoba Abdullahi Ayinla     V.O. Abioye     Maryam Nurudeen     Jimoh Akani     Aminu Adisa Logun     Adamu Atta     Ilorin Emirate Staff Association     Micheal Imoudu     Javed Khan     Olabode George Towoju     General Tunde Idiagbon International Airport     Oke-Odo     Shehu Alimi Foundation     Umar Bayo Abdulwahab     Akeem Olatunji     Amuda Musbau     Timothy Olatunde Fadipe     Idofin     AbdulKareem Yusuf Danhawa     Presidential Election     Fulani     IYA ALFA NLA     Bayo Ajia     Kamaldeen Kehinde     Umar Yakubu Jaja     Salami Adekunle     Usman Rifun     Baba Idris     Mohammed Jimoh Faworaja     Waheed Ibrahim     Nigerian Correctional Service     Ahman Pategi University     Police Commissioner     Abubakar Kawu Baraje     Pacify Labs     Alabi Olayemi Abdulrazak     Ilorin Central Mosque     Monthly Sanitation     Muslimah Entrepreneurship Forum     Ibrahim Bio     Sheriff Shagaya     Sarah Alade     Funmi Salau     Yahaya Muhammad     Amina El-Imam     KWACOBPA     KFA     Owo Isowo     Abdulrazaq Adebayo     Illyasu Abdullahi     Sherif Sagaya     Balogun-Ojomu     TESCOM     Adamu Attah     Apaola     Iqra Books     Basic Education Certificate Examination     Amos Justus Sayo     Raliat AbdulRazaq     Onilorin     Adedeji Onimago     Tunji Moronfoye     Doyin Group     Ilorin Innovation Hub