The Sarakis Jointly Owned Firm Used To Buy Undeclared Property - EFCC

Date: 25-05-2016 6:28 pm (6 years ago) | Author: Mister Jay Wonder
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- at 25-05-2016 06:28 PM (6 years ago)
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Michael Wetkas, a detective of the Economic and Financial Crimes Commission (EFCC), on Wednesday, said Senate President Bukola Saraki and his wife, co-owned a company through which he allegedly bought an undeclared piece of property.

The company in question is Carlie Property Limited, a company, Wetkas claimed was owned by Saraki.

While being cross-examined by Paul Usoro (SAN) on count six of the charge of false declaration of assets at the Code of Conduct Tribunal (CCT), Wetkas maintained that a piece of undeclared property‎ at plot 2482 Cadastral zone Maitama, Abuja was that of Saraki.

He disclosed that Saraki bought the property in 1993, but that he did not declare it in 2003 when he became governor of Kwara state.

When asked if Saraki’s name was in the deeds of the property, Wetkas‎ said: “No, it was not mentioned.”

Saraki’s lawyer: “Was the name of the defendant listed as the owner of Carlie Property Nigeria Limited, the company through which property was allegedly bought?

Wetkas: “No, but the defendant’s wife is a shareholder in the company. She told us the defendant is the owner of the company.”



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Posted: at 25-05-2016 06:28 PM (6 years ago) | Addicted Hero
- Eazyatumeyi at 25-05-2016 06:42 PM (6 years ago)
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Lol nice
Posted: at 25-05-2016 06:42 PM (6 years ago) | Hero
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- Eazyatumeyi at 25-05-2016 06:43 PM (6 years ago)
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Lol nice
Posted: at 25-05-2016 06:43 PM (6 years ago) | Hero
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- dickieponga at 25-05-2016 06:48 PM (6 years ago)
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EFCC make una no forget Gbemi Saraki im sister as well dat one tif pass Anini even tif pass im broda so make una look into am...
Posted: at 25-05-2016 06:48 PM (6 years ago) | Hero
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- gogoman at 25-05-2016 07:02 PM (6 years ago)
Online (m)
 Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes
Posted: at 25-05-2016 07:02 PM (6 years ago) | Grande Master
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- CHRISETTE at 25-05-2016 07:55 PM (6 years ago)
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Good detective keep it up God will reward you
Posted: at 25-05-2016 07:55 PM (6 years ago) | Hero
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- zezprincess at 25-05-2016 08:03 PM (6 years ago)
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Hmmmmm,still observing.
Posted: at 25-05-2016 08:03 PM (6 years ago) | Hero
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- Mykie010 at 25-05-2016 08:06 PM (6 years ago)
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I don't want to hearing things like this.....how can this manbstill be number 3 citizen and his corruption cases are more than that of dasuki
Posted: at 25-05-2016 08:06 PM (6 years ago) | Gistmaniac
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- Eazyatumeyi at 25-05-2016 08:42 PM (6 years ago)
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proper pen robber
Posted: at 25-05-2016 08:42 PM (6 years ago) | Hero
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- AmazingMarie at 25-05-2016 08:49 PM (6 years ago)
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Quote from: dickieponga on 25-05-2016 06:48 PM
EFCC make una no forget Gbemi Saraki im sister as well dat one tif pass Anini even tif pass im broda so make una look into am...

i no fit laff o
Posted: at 25-05-2016 08:49 PM (6 years ago) | Hero
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- Sparky12 at 25-05-2016 09:09 PM (6 years ago)
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hmmmmmmm
Posted: at 25-05-2016 09:09 PM (6 years ago) | Gistmaniac
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- Novic at 25-05-2016 09:17 PM (6 years ago)
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Mr man you dnt have any point jare.... how come you knw when you knw say saraki name was not on that property.
Posted: at 25-05-2016 09:17 PM (6 years ago) | Hero
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- okuboye at 25-05-2016 09:34 PM (6 years ago)
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i don't know why is taking time to get saraki a room in kirikiri
Posted: at 25-05-2016 09:34 PM (6 years ago) | Gistmaniac
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- Maxwell29 at 25-05-2016 09:36 PM (6 years ago)
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Wasted generation
Posted: at 25-05-2016 09:36 PM (6 years ago) | Upcoming
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- morgan1 at 26-05-2016 03:32 AM (6 years ago)
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 Roll Eyes
Posted: at 26-05-2016 03:32 AM (6 years ago) | Hero
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- Novic at 26-05-2016 07:51 AM (6 years ago)
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Na una sabi.... hope they just leave this man alone.
Posted: at 26-05-2016 07:51 AM (6 years ago) | Hero
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- pamoon at 26-05-2016 08:25 AM (6 years ago)
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Dear! Senate President, Keep Hope Alive!! The wave will soon be calm!!
Posted: at 26-05-2016 08:25 AM (6 years ago) | Newbie
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- Eazyatumeyi at 26-05-2016 09:20 AM (6 years ago)
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life ain't easy for him
Posted: at 26-05-2016 09:20 AM (6 years ago) | Hero
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- mia4321 at 26-05-2016 06:07 PM (6 years ago)
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oh yeah??                                                                                                                   
Posted: at 26-05-2016 06:07 PM (6 years ago) | Gistmaniac
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- raynebee at 26-05-2016 11:11 PM (6 years ago)
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wah do I care                                                           
Posted: at 26-05-2016 11:11 PM (6 years ago) | Hero
Reply
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fire TRENDING GISTS fire