The prosecution witness in the ongoing trial of the President of the Senate, Dr. Abubakar Bukola Saraki, before the Code of Conduct Tribunal sitting in Abuja has admitted that some of the exhibits he tendered before the tribunal were not investigated by him nor his team.
While under cross-examination by Saraki’s lawyer, Kanu Agabi (SAN), the witness, Micheal Wetkas, an investigator with the Economic and Financial Crimes Commission, specifically admitted that he did not investigate the petitions in Exhibits 11, 12 and 13.
The defence had presented the exhibits to him and consequently questioned him on it.
But Wetkas said that the petitions in the three exhibits were not investigated by him.
Exhibit 11, which was dated May 22, 2012, contained a petition written by the Kwara Freedom Network inviting the EFCC to investigate the Kwara State Universal Basic Education Board.
The witness had while giving evidence-in-chief told the tribunal that the petition by the Kwara Freedom Network propelled their investigation.
He, however, turned around during cross examination to say that his team did not investigate the petition.
Exhibit 12, which was dated May 7, 2011, was addressed to the Chairman of the EFCC asking the anti-graft agency to investigate the Kwara State Government on borrowings for projects described as phoney.
Exhibit 13, however, was a petition dated June 7, 2012, which was about mismanagement of local government revenue in Kwara State between 2003 and 2011.
When asked whether in the course of investigation he had audience with the Accountant General of Kwara State, the witness said he did not as that was not part of his assignment.
Also asked whether he invited any official of the Kwara State Government in the course of investigation, Wetkas also said he did not.
Asked whether he got another written document to buttress the petition written by the Kwara Freedom Network, the witness said he did not.
When further asked why he tendered documents he did not investigate, the witness said he did not tender the exhibits on his own, but were tendered through him by the prosecution.
Also under cross examination, the witness admitted that investigating the assets declaration of the defendant did not form part of his schedule of duty.
He also admitted that exhibits 3, 4 and 5, which were assets declaration forms of the defendant, were duly examined and stamped by the Code of Conduct Bureau.
He added that there was no where in the petition they investigated where Saraki’s asset declaration was in contention.
He further added that the investigation of the defendant was based on intelligence report obtained by the former chairman of the EFCC, Ibrahim Lamorde, and not the three petitions tendered as exhibits.
In specific terms, the witness stated that the six assets declaration forms submitted by Saraki to the CCB were never investigated by his team.
He, however, stated that his team was directed to investigate the intelligence report alone.
Further hearing continues on Wednesday.
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