Comfortable Coincidence! Bank Documents Against Saraki Got Burnt in GTBank- Witness Says

As the trial of the senate president Bukola Saraki continues at the Code of Conduct Tribunal, the prosecution witness and an investigator with the Economic and Financial Crimes Commission (EFCC), Michael Wetkas, yesterday, told the tribunal that part of the financial documents indicating Saraki for money laundering had been destroyed in a fire incident at Guaranty Trust Banks, one of the banks said to have been used by Saraki.

According to Sources, Wetkas, who was cross-examined by Saraki’s counsel, Paul Usoro, told the tribunal that some documents and telex relating to the transfer of funds from Saraki’s GTB account to foreign banks, had been burnt and that the bank had sworn to an affidavit and obtained a police statement where they stated that there was an inferno and part of the documents burnt were Saraki’s relating to the foreign transfer.
“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 asked to provide a copy of the bank's sworn affidavit, Wetkas said he could not find it. The trial continues today April 21st.

---

Posted: at 21-04-2016 09:27 AM (8 years ago) | Addicted Hero

O Nigeria we hail the. God we need Your intervention in our nation Nigeria. They say that what we know is what they tell us.

Posted: at 21-04-2016 09:37 AM (8 years ago) | Upcoming

what a wicked and a sinful world,make una dey fool unaself say na masses una dey fool, useless set of animal with human skin

Posted: at 21-04-2016 09:55 AM (8 years ago) | Gistmaniac

It is well

Posted: at 21-04-2016 12:28 PM (8 years ago) | Gistmaniac

Na computer burn am???

Posted: at 21-04-2016 02:42 PM (8 years ago) | Hero

Make una still charge am for d offences e commit....
Das y dem burn dat bank in d 1st place...

Posted: at 21-04-2016 06:48 PM (8 years ago) | Hero

kk

Posted: at 21-04-2016 11:16 PM (8 years ago) | Gistmaniac

Money talking!

Posted: at 23-04-2016 08:40 PM (8 years ago) | Hero