The
Economic and Financial Crimes Commission has seized some houses belonging to
Senate President Bukola Saraki,
SUNDAY
PUNCH has
learnt.
The
houses, which are located at 15a, 15b and 17 MacDonald Road, Ikoyi, Lagos, are
said to belong to Saraki.
However,
the EFCC was said to be unsure of which of the properties that actually belong
to the Senate President and decided to place inscriptions and stickers on all
of them.
While
15a and 15b were declared by Saraki in his asset declaration form, it is
believed that some other houses on the street were bought by the Senate
President from the Presidential Implementation Committee for the Sales of Government
Property through shell companies.
His
relative, who did not want to be named, told our correspondent that the houses
were seized on Friday.
He
said, “The EFCC had been making inquiries into the finances and assets of
Saraki for quite some time. They came to inscribe ‘EFCC, Under Investigation’
in red on the walls and the fences. The irony is that even houses that don’t
belong to Saraki were marked.
“From
what we were told, they are keeping him under strict surveillance ahead of May
29, 2019 when they may invite him.”
The
EFCC had, while presenting evidence against Saraki before the Code of Conduct
Tribunal in 2016, alleged that he owned houses on MacDonald Road but there were
discrepancies in the addresses.
The
EFCC witness, Michael Wetkas, had said investigation revealed that House No. 15
MacDonald Road, Ikoyi, Lagos, and Block 15 Flat 1 to 4 on the same street
belonged to Saraki.
According
to him, the Senate President bought the properties from the Presidential
Committee on Sale of Federal Government Landed Properties in Lagos through his
companies.
He
added that the defendant made a bank draft in the name of TYNITY Company
Limited, which he declared in the asset declaration form.
Wetkas
noted that when the EFCC investigation team wrote to the presidential committee
seeking clarification, the committee said from their records, the only property
sold to the company was No. 15 Macdonald Street, Ikoyi.
Wetkas
said 75 per cent, which amounted to N123.7m was paid for House No. 15 MacDonald
Road, Ikoyi, through a bank draft from the account of one of Saraki’s company
called Skyview Properties Limited in Access Bank.
He
also said investigation revealed that Saraki made a bank draft through his
company TYNITY and paid for House No. 17 MacDonald Road in Ikoyi, Lagos, in the
sum of N256.3m.
The
witness had said, “My lord, there was a draft of N12.8m and another draft of
N20m from Zenith Bank as well as a draft of N4m from GTBank as part of payment
for the purchase of House No. 17 MacDonald Street.
“The
N20m draft came from Carlys properties and Investment Limited and a draft of
136.1m was made on January 13, 2007 for the purchase of same property.
“Another
draft of N180.6m was made through Saraki’s personal bank account in GTB.’’
The
EFCC last week announced a probe into the activities of the Senate President
dating back to 2003 when he became the governor of Kwara State.
The
commission had written a letter to the Kwara State Government House, asking for
the details of all of Saraki’s earnings including salaries, allowances and
estacode during his eight years as governor.
Meanwhile,
Saraki’s case is said to be a tricky one because apart from owning a Nigerian
passport, he also holds a British passport, which means he can travel out of
the country easily.
A
relation of the Senate President added, “The EFCC is building its case from the
CCT trial which Saraki won in 2017. Even though he doesn’t have immunity now,
they don’t want to detain him because of his position. They are waiting for his
tenure to end before pouncing on him.
“They
know that when he is no longer a senator, his colleagues in the upper chamber
will not be able to come to his defence and accompany him to the EFCC or to the
court.”
I was tried, acquitted on same
properties — Senate President
But
the former governor said he had been tried, discharged and acquitted.
He
said the properties were the subject of his arraignment before the CCT by the
Federal Government.
Saraki,
who spoke through his media aide, Mr Yusuph Olaniyonu, told one of our
correspondents that he had never seen a place where someone, who had been
declared innocent over a particular issue by the highest court in a country,
would still be persecuted over the same issue.
He
said, “If you look and check at the addresses of the properties they have
marked, they are the same properties that formed the basis of his arraignment
before the Code of Conduct Tribunal and the case dragged on to the Supreme
Court.
“So,
if the highest court in the land had adjudicated and made a pronouncement on an
issue, can it be reopened?
“It
is still a reinforcement of the statement we issued during the week.”
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