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Nairaland Forum / Nairaland / General / Politics / Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective (38337 Views)
PHOTOS: Passing Out Parade Of Efcc's Detective Inspector Course 4 / CCB Didn't Interrogate Saraki Before Filing Charges Against Him. EFCC Detective. / Saraki PA Deposited N900,000 Into His Account 50 Times In A Day-EFCC (2) (3) (4)
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Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by modath(f): 3:20pm On Apr 05, 2016 |
EFCC Detective: Personal Assistant To Saraki Deposited N600,00 to N900,000 Into His Account 50 Times In One day http://saharareporters.com/2016/04/05/efcc-detective-personal-assistant-saraki-deposited-n60000-n900000-his-account-50-times 5 Likes 2 Shares
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Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by Nobody: 3:30pm On Apr 05, 2016 |
y u carry saraki marra for head laik dis? face your hero fashola... 10 Likes |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by TonyeBarcanista(m): 3:34pm On Apr 05, 2016 |
Modath well done.... Sarathief should jejely stroll into Kuje prison without being told 58 Likes 4 Shares |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by tomakint: 3:35pm On Apr 05, 2016 |
Present Ma! 6 Likes
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Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by NgeneUkwenu(f): 3:36pm On Apr 05, 2016 |
I am here already... 3 Likes 1 Share |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by cktheluckyman: 3:36pm On Apr 05, 2016 |
We are too busy on fuel queues to have time to comment here 16 Likes 1 Share |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by tomakint: 3:38pm On Apr 05, 2016 |
angels09:If you know what is good for you, you better leave this thread 137 Likes 7 Shares
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Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by Nobody: 3:40pm On Apr 05, 2016 |
I carry Dangote Mack come...well planted....one advice...behave yourself. tomakint: 23 Likes
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Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by zimoni(f): 3:42pm On Apr 05, 2016 |
I'm here. The Baseje must go to jail. 2 Likes 2 Shares |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by tomakint: 3:43pm On Apr 05, 2016 |
angels09:This guy just dey look you......
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Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by Nobody: 3:44pm On Apr 05, 2016 |
2 Likes
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Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by NgeneUkwenu(f): 3:45pm On Apr 05, 2016 |
First witness against Saraki has entered the witness box. He is set to introduce himself. After oath, he introduces himself as an investigator with the EFCC. The trio of EFCC investigators: Michael Wetkas, Chris Odoffin & Nura Bako investigated alleged breaches by Saraki based on petitions to EFCC 2 Likes 1 Share |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by NgeneUkwenu(f): 3:45pm On Apr 05, 2016 |
Saraki's trial on allegations of criminal breaches of the law now in FULL STEAM as witness, Michael Wetkas, gives account of transaction! Wetkas says about N4 billion found in Saraki's account with GTBank as discovered during investigation. Some of the cash came in as loans. It was discovered that inflows into d account were mostly used 4 purchase of several property.Carlisle Properties were incharge of purchases Unlike earlier today, the court room is now VERY QUIET as prosecution witness, Michael Wetkas, delivers chilling financial details. JUST IN: Surprisingly, Kanu Agabi, Saraki's lead counsel has just entered d court room. He wz earlier said to be absent due to flight delays GTBank official confirmed to EFCC that he often went to Govt. House Ilorin to collect HUGE CASH for deposits into Saraki's personal account. 2 Likes 1 Share |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by NgeneUkwenu(f): 3:46pm On Apr 05, 2016 |
On a single day, another courier, Ubi, made five lodgments of N77 million into Saraki's account and it was like a daily affair. Another courier, Abdul Adama, made fifty transactions into Saraki's GTBank account on a single day in various denominations. Ubi and Abdul Adama were Personal Assistants to Bukola Saraki, while he wz Governor of Kwara State. Both often made cash lodgments in GTBank Rotimi Jacobs asks prosecution witness, Wetkas, to shed more light on Carlisle Properties & Investments Ltd and its CEO, Kennedy Izuagbe. From investigators' interactn wt Izuagbe, it wz discovered dt all d transactions in account of Carlisle properties were directed by Saraki. Izuagbe has since absconded after his initial interaction with the EFCC. He has been declared wanted. Carlisle is at 30, Saka Tinubu, Lagos. 3 Likes 1 Share |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by modath(f): 3:47pm On Apr 05, 2016 |
TonyeBarcanista: We are playing in this country, Icelanders are already giving their prime minister a hard time. James Cameron is facing his own pressure, but here, na to pay lip service... http://www.theguardian.com/news/live/2016/apr/04/panama-papers-global-reaction-to-huge-leak-of-offshore-tax-files-live http://www.bbc.co.uk/news/uk-35965855 http://m.huffpost.com/uk/entry/edward-snowden-ridicules-david-cameron-for-defending-private-matter-of-panama-papers-leak_uk_57039d27e4b069ef5c00cdb2?edition=uk 5 Likes 1 Share |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by Nobody: 3:54pm On Apr 05, 2016 |
See EFCC investigator names: the thing dey sound panama panama 5 Likes |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by NgeneUkwenu(f): 3:56pm On Apr 05, 2016 |
Saraki says he bought his 17a, 17b McDonald, Ikoyi house using proceeds from sales of rice and sugar but they were traced to the GTBank acct Witness says Bukola Saraki declared Carlisle properties and investments Ltd as his company on his assets declarations form. Wetkas also lists some properties in Abuja that were not properly declared in Saraki's assets declaratn form including the loans collected. Michael Wetkas is through with his submission. He is now answering questions from prosecution counsel, Rotimi Jacobs and Judge, Umar. |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by NgeneUkwenu(f): 4:00pm On Apr 05, 2016 |
Saraki's Counsel, Paul Usoro says "We reserve our objections" on d prosecution witness, Michael Wetkas. Arguments ongoing with Rotimi Jacobs All exhibits hv been numbered & tagged by Justice Danladi Umar. Paul Usoro maintains that "I reserve my objections" pleads 4 adjournment. Rotimi says I cannot ask for adjournment but if they are asking for adjournment, then let's see. He agrees to an adjournment till tomorrow. |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by NgeneUkwenu(f): 4:04pm On Apr 05, 2016 |
Typin 2 Likes |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by raumdeuter: 4:05pm On Apr 05, 2016 |
Interesting |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by Nobody: 4:09pm On Apr 05, 2016 |
Anyway if they agree for adjournment, no problems, I would contribute some litres of fuel for the genset to be used to power the court in tomorrow's hearing No problem sha.....water don dey warm for yellow garri 6 Likes |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by modath(f): 4:11pm On Apr 05, 2016 |
NgeneUkwenu: Rice & sugar after he became governor? Na true!!! Never knew Crookola is a Dangote 2.0!! 13 Likes |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by NgeneUkwenu(f): 4:14pm On Apr 05, 2016 |
CCT adjourns bukola saraki 's trial till Wednesday to enable the pros. to tender more exhibits through PW1, Michael Wetkas. 2 Likes |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by raumdeuter: 4:16pm On Apr 05, 2016 |
E don red for Saraki 4 Likes |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by NgeneUkwenu(f): 4:17pm On Apr 05, 2016 |
[size=15pt]Tribunal Adjourns Till Tomorrow (Wednesday) For Prosecution To Call More Witness...[/size] 4 Likes 1 Share
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Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by modath(f): 4:19pm On Apr 05, 2016 |
1 Like 2 Shares |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by WOruGunu(m): 4:25pm On Apr 05, 2016 |
hmmmmm lord defend us from d hand of evil men 5 Likes 1 Share |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by Nobody: 4:27pm On Apr 05, 2016 |
1 Like |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by Grundig: 4:36pm On Apr 05, 2016 |
E don be for saraki. Although I believe he'll get away with a slap on the wrist. 1 Like 1 Share |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by modath(f): 4:36pm On Apr 05, 2016 |
WOruGunu: Not only save us, destroy them & their legacies as well.. Lalasticlala ... How ya doin? 4 Likes |
Re: Saraki's PA Made 50 Deposits Into His Account In One Day - EFCC Detective by jaybee3(m): 4:38pm On Apr 05, 2016 |
How this guy wan take wriggle himself out of this self inflicted problem? The prosecution can easily petition to have their claim of regular unexplained cash lodgement validated by producing his bank statement They have already linked him to carlisle COY and subsequent investments whilst he was the Kwara state CEO Lesson 101 in politics: Never ever ever ever bite the finger that feeds you 20 Likes 1 Share |
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