Charges Filed Against Senate President Saraki Over False Declaration Of Assets
Category: Nigerian National News
Source: Sahara Reporters
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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.
Source: Sahara Reporters
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