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Kwara Gov., Abdulfatah Ahmed, Bukola Saraki In N2bn Money Laundering Scandal - Politics - Nairaland

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Kwara Gov., Abdulfatah Ahmed, Bukola Saraki In N2bn Money Laundering Scandal by Julius48: 11:50pm On Jul 07, 2014
Information at ICON Weekly’s disposals revealed that the executive governor of Kwara State, Alhaji Abdulfatah Ahmed and political brother, Senator Dr. Abubakar Bukola Saraki are presently running from pillar to post to save their head over an alleged N2 billion (Two billion naira) money laundering scam.

We gathered that the duo perpetuated the fraud via allegedly using multiple companies and aides. This is really dirty!

Meanwhile, Dr. Bukola Saraki in February this year filed a motion for an order of perpetual injunction restraining the Inspector General of Police and the Head, Special Fraud Unit of the Nigeria Police from prosecuting him over these allegations of Fraud. Running for cover?

Sources disclosed that Joy Petroleum Limited had, in a petition to the Inspector General of Police, dated September 11, 2011, alleged that illegal withdrawals were made from its accounts domiciled at a defunct commercial bank in Nigeria. Armed with this petition, the police detective swung into action, and through a forensic scrutiny of the documents, it established that Joy Petroleum was the parent company of four other companies namely, Skyview Properties Limited, Limkers Limited, Dicetrade Limited and Carlisle Properties & investment Limited. Interestingly, the police also discovered that while it was indicated in the bank documents that Dr. Bukola Saraki was the prime promoter of all the companies including Joy Petroleum Ltd, he however denied being the owner of and prime promoter of the companies except Joy Petroleum Limited which he claimed belonged to his former personal Assistant, Late Matthew Obahor, who was then the Managing Director of the company. It was the same Matthew Obahor also administered the four other companies on behalf of Senator Saraki when he was elected Governor of Kwara State in 2003.

READ MORE @: http://www.iconweekly.com/kwara-gov-abdulfatah-ahmed-bukola-saraki-in-n2bn-money-laundering-scandal/

Re: Kwara Gov., Abdulfatah Ahmed, Bukola Saraki In N2bn Money Laundering Scandal by Mogidi: 2:43am On Jul 08, 2014
In another state an APC chieftain was arrested for robbery read it here https://www.nairaland.com/1803402/police-arrest-ekiti-apc-leader

APC led by a Tinubu what do you expect?
Re: Kwara Gov., Abdulfatah Ahmed, Bukola Saraki In N2bn Money Laundering Scandal by Nobody: 3:28am On Jul 08, 2014
Which among Nigerian politicians is a saint when it comes to stealing, misappropriation, and shady deals?

Mtcheew... All birds of the same feather.

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