N26billion Fraud Allegations: Ex-Senate President, Saraki Returns To Anti-graft Agency, EFCC’s Office On Sunday, Grilled For Whole Day

Former President of the Nigerian Senate, Bukola Saraki on Sunday returned to the Economic and Financial Crimes Commission (EFCC) workplace in Abuja in reference to the continuing investigation by the company into how a N17 billion bond was spent throughout his tenure as Kwara state governor.

SaharaReporters gathered that the Saraki was additionally grilled on alleged fraudulent diversion of N9 billion by his successor as governor, Alhaji Abdulfatah Ahmed.

N26billion Fraud Allegations: Ex-Senate President, Saraki Returns To Anti-graft Agency, EFCC's Office On Sunday, Grilled For Whole Day 2

Ahmed who was finance commissioner throughout Saraki’s tenure as a governor, had earlier been interrogated by the EFCC.

The improvement comes lower than 24 hours after the previous Senate President was interrogated and detained on the EFCC workplace, shortly after he attended a marriage reception in Abuja. N26billion Fraud Allegations: Ex-Senate President, Saraki Returns To Anti-graft Agency, EFCC's Office On Sunday, Grilled For Whole Day 3

“Saraki spent the whole of yesterday (Sunday) at the EFCC office answering to several allegations of fraud amounting to N26 billion. He begged to return in three weeks to gather all documents related to their questions,” a prime supply instructed SaharaReporters on Monday.

As Senate President between 2015 and 2019, Saraki spent a substantial time dealing with allegations of corruption and false declaration of property. He was acquitted by the Supreme Court in June 2018.

However, in his new case with the EFCC, the previous Kwara governor is to reply questions over alleged theft and laundering of public funds utilizing a community of cronies and proxy firms.

The suspected proxies, who executed purported contracts for Kwara state beneath Saraki, allegedly made returns, for a few years, to the previous governor, forming an organised community of soiled cash circulation.

The funds concerned had been big, operating into tons of of hundreds of thousands in naira and tons of of hundreds in foreign currency echange at numerous occasions, sources mentioned.

Anti-graft investigators have obtained an inventory of the proxy firms concerned and analysed a sample of suspicious transactions between them and Saraki.

One of them has been reportedly chargeable for funding Saraki’s way of life, together with paying over N100 million to settle the payments for lease and renovation of Saraki’s Maitama residence.

Leave a Reply

Your email address will not be published.

N26billion Fraud Allegations: Ex-Senate President, Saraki Returns To Anti-graft Agency, EFCC's Office On Sunday, Grilled For Whole Day

Send this to a friend