Michael Wetkas, a detective of the Economic and Financial Crimes Commission (EFCC), says some of the documents that were evidence of transactions in the foreign account of Senate President Bukola Saraki got burnt.

Wetkas, who was responding to a question from Paul Usoro (SAN), Saraki’s lawyer, on some fund transfers from the senate president’s Guaranty Trust Bank (GTB) account to his alleged American Express bank account, said that in the course of his investigation, officials of GTB told him that some of the documents showing the transactions got burnt.

“Several telexes from American Express Bank and facts are here from the bank (GTB),” Wetkas said.

“All the transfer requests made by the investigating team to provide information was an offshoot of a debit transaction that was already consummated on that account, which showed that the bank it carried out.

“There is no doubt that the transaction was actually carried out by American Express Bank.

“There were also police report and an affidavit, which they (GTB) swore to, to show that some of the documents were burnt. There is an affidavit and I believe it was a fire outbreak.”

When Usoro asked: “You did not investigate to find out if American Express Bank exists?”

Wetkas responded: “My investigation was not on American Express Bank, but on the account.”

The defence counsel also asked: “From that form (the telexes showing the alleged transactions) is there any relating to America Express Bank?”

Wetkas: “There was nothing referring to American Express Bank.”



https://www.thecable.ng/gtb-told-evidence-sarakis-foreign-transactions-got-burnt-says-efcc-detective

What else do you expect in this country and from our leaders when every sectors are corrupt.

* Police are corrupt, Customs are corrupt, Immigration officers are corrupt, Navy, Airforce, Civil or 'guguru' defence.
* INEC, Corpers, Banks, all spheres of government, Airport authorities, Schools, Mosques, Churches, Employers, Workers, and many more

I pity the future of our coming generations in this country. No wonder GTbank was able to meet up quickly with their N25billion capital base restructuring of banks during Soludo's reign as CBN governor.

Yet no one ever die and go with money or properties. Sola Saraki defrauded Kwarans yet he died and never went with his stolen funds. Same also his son is following the foot steps of his late dad. God will punish them all who want to turn Nigeria to empty barrens. VANITY UPON VANITY

Ok na

Executive fraud in high places...How can Nigeria progress?

When everyone is in on scam?

Police, Bankers, Senators, Cabinet, President

GTBank na wa for u o!

We know them.....Nigerian banks and corporate governance and ethics are enemies

I still have fate and belief that saraki will be victoros in this case.
this is a mire witch hunter against sarai.
No amont of plopaganda will work. saraki must won this case.
The one sin of saraki is that he disobeyes his party APC to bcoms the senate plesident.
The ilitracy zombies will wept and sorows.
God is with saraki and one with God is majolity.
He who laps last, laps the best.

The guy above me . Write in your native tongue i can use google translate to read it.



APC wants to attack GTB now

Lalasticlala are you a GTBank customer

This thread does not have traditional snake inside but other snakes abound

the snakes eating this country up

Mods pretending not to see this thread

shine ya eyes

ALL LIERS SHALLL PERISH

Saraki is a thief

They are in the systems.

What nonsense document ?

Saraki yi shaaaaa!!

just trying to imagine how much Paul Usoro got to take this case. A big hole has been punched in the prosecutor's case

franchizy:
I still have fate and belief that saraki will be victoros in this case.
this is a mire witch hunter against sarai.
No amont of plopaganda will work. saraki must won this case.
The one sin of saraki is that he disobeyes his party APC to bcoms the senate plesident.
The ilitracy zombies will wept and sorows.
God is with saraki and one with God is majolity.
He who laps last, laps the best.

English has been murdered on the cross

GTbank in hot pepper soup, if found guilty of this allegation am very afraid their license might be revoked just as Savannah bank suffered and never woke up till today.

GTbank, my over hyped bank all time

Dis pple should close dis Saraki case and allow us to rest pls!

Shouldn't there be an electronic copy of the said documents? Only in Nigeria.

SARAKI ON THE WAY TO JAIL! Like if you agree with me.

when saraki CCT and CCB matter is on front page i quickly start my home work or i sip my cold kerosene.

quote me and tell me what you don

Aren't these guys making a mess of this prosecution already?

It is a well known fact that Segun Agbaje and Saraki are bosom friends.

Atimes Saraki flies in GTBank's PJ.

What do you expect?

emmykk:
h

halimat

shey na affidavit the bank can swear to two. one that there was fire two that they swore to d first affidavit currenly missing

Nawa i