Saraki's PA allegedly deposited N600k to N900k into his account 50 times in one day- Witness tells CCT
The first witness presented by the EFCC to testify at the trial of Senate President Bukola Saraki, Michael Wetkas, told the Code of Conduct Tribunal that the Personal Assistant to Senate President Bukola Saraki made N600,000 to N900,000 deposits into his personal account 50 times in one day. According to The Cable , Wetkas said Saraki made the deposits during his tenure as governor of Kwara state. “When the defendant was governor of Kwara state between 2003 and 2011. The commission received several petitions from various groups. One of the petitioners was Kwara Freedom Network. They brought several petitions all bordering on abuse of office by the defendant, misappropriation of public fund and money laundering. Sometime in 2014 the then executive chairman of the EFCC, Ibrahim Lamorde received intelligence reports of suspicious transactions involving the defendant. He set up a team of investigators. Our task was to investigate the intelligence reports. The investigat...