top of page

False Asset Declaration: Again, tribunal judge keeps Saraki waiting without apology

Writer's picture: AdminAdmin

Upon his arrival, Umar, commenced proceedings without an apology.

Saraki is currently standing trial on a 13 count charge bordering on false declaration of assets.

The ongoing trial has seen the prosecution witnessed disclosing how Saraki used over N522m to purchase a property in Lagos.

The witness, Michael Wetkas, who is an operative of the Economic and Financial Crimes Commission, EFCC, yesterday disclosed how the Senate President used his account with the Guaranteed Trust Bank to launder money and procure properties while he was governor of Kwara State.

Wetkas had disclosed how Saraki transferred over $73, 000 to a foreign account from his account with Guaranteed Trust Bank, the transaction, he claimed was done while Saraki was governor of Kwara State.

He had said that documents relating to the transfer were burnt during a fire incident that occurred in one of the branches of the bank.

0 views0 comments

Komentáře


Nigerian Youth Movement -NYM

This movement is designed to enable Nigerian youths;home and away to unite as one and fight for good governance. This movement is NOT affiliated with any politician.

Email: nigerianyouthmovt@gmail.com

Phone: +234-817-549-2228

Address: Abuja, Nigeria

Don't Be Left Behind, Subscribe for  Updates

Thanks for submitting!

© 2019 by Nigerian Youth Movement (NYM)  |   Privacy Policy

bottom of page