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EFCC Detective Speaks on Saraki’s foreign Accounts

by on April 20, 2016
 

A detective with the Economic and Financial Crimes Commission (EFCC), Michael Wetkas, said on Wednesday that some of the documents which represent the evidence of transactions in the foreign account of Senate President Bukola Saraki were destroyed by fire,  The Cable  reports.

Wetkas stated this when he responded to a question from Saraki’s lawyer, Paul Usoro ,  on some fund transfers from the senate president’s Guaranty Trust Bank (GTB) account to his alleged American Express bank account.

He said that in the course of his investigation, officials of GTB told him that some of the documents showing the transactions had been destroyed by fore. But they did not state when the fire incident occurred.

According to EFCC detective, “several telexes from American Express Bank and facts are here from the bank (GTB).”

“All the transfer requests made by the investigating team to provide information was an offshoot of a debit transaction that was already consummated on that account, which showed that the bank it carried out.

“There is no doubt that the transaction was actually carried out by American Express Bank.

“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 Usoro asked: “You did not investigate to find out if American Express Bank exists?”

Wetkas responded: “My investigation was not on American Express Bank, but on the account.”

The defence counsel also asked: “From that form (the telexes showing the alleged transactions) is there any relating to America Express Bank?”

Wetkas: “There was nothing referring to American Express Bank.”

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  • Audu j.A
    April 20, 2016 at 7:23 pm

    Dr olusola saraki,d late father of d senate president,bukola saraki,was a just & clean rich politician who believed in d right of every one in kwara state & nigeria.but bukola saraki believes in dubious riches for his selfish reason.let him enter kirikiri cell so that others in d same act will learn from him.those senators suporting him are like him. they are not doing so bc they love him but bc they know that if saraki falls they will be d next victims.other african countries will keep the like of pmb in govt for 20yrs to sanitize d nation polity unlike nigeria.

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