Charges Filed Against Senate President Saraki Over False Declaration Of Assets

Category: Nigerian National News

Nigeria’s Code of Conduct Bureau has filed charges against Nigeria’s Senate President, Bukola Saraki, for alleged failure to fully declare his assets, SaharaReporters has just learnt.

The tribunal’s 13-count charge exclusively obtained by SaharaReporters accuses Mr. Saraki, among other crimes, of improperly using state funds to purchase private assets during his tenure as the governor of Kwara State while he was senator of the federal republic of Nigeria.


The Senate President was also accused of declaring as part of his assets a property that had not been sold to him, a maneuver that is known as “anticipatory looting” in Nigeria’s political lexicon.


The Code of Conduct Tribunal has never convicted any Nigerian official for false declaration of assets.
Mr. Saraki’s wife, Toyin Saraki, is being investigated for money laundering by the Economic and Financial Crimes Commission (EFCC), but charges are yet to be filed against her by the agency.

SaharaReporters has done a series of exposes on Mr. Saraki’s history of money laundering and graft beginning from his role in the systematic looting of assets belonging to Societe Generale Bank in which his family had significant shares. The bank ultimately failed.

Mr. Saraki has been embattled ever since his emergence as the Senate Presidency, with many anti-corruption activists and groups viewing him as an impediment to any efforts to combat corruption in Nigeria.  Charges 



Source: Sahara Reporters

Related Posts via Categories:

Send stories for publishing to admin@ackcity.net
Be Our Fan On Facebook
Follow Us @ACKCITY On Twitter
Want updates via;
BB: 568235DD
Channel Pin: C00352CD2,
WhatsApp: 2348105649346
Need a good platform to Advertise your products & services;
Call: (234) 08121807240, 08105649346

No comments

Powered by Blogger.