Toyin Saraki Arrives At EFCC Unprepared, Leaves Shocked At How Much They Know

Date: 2015-07-29

SaharaReporters has learned from sources within the Economic and Financial Crimes Commission (EFCC) that Toyin Saraki, the wife to Senate President Bukola Saraki, arrived at the EFCC "totally unprepared" for the questions interrogators were asking.

Senator Saraki and his wife have been the subject of intense pressure over documents which reveal they have been stealing and laundering money from Kwara State and various financial institutions for decades. These documents also reveal that Mrs. Saraki has played a significant role in assisting to launder these funds.

Mrs. Saraki was accompanied by an entourage of politicians and supporters as she arrived at the EFCC headquarters in Abuja. Included in her entourage was founder of the Anti-Corruption Network, now Senator, Dino Melaye who has been criticized in recent weeks for flaunting his wealth on social media.

SaharaReporters reported earlier today that Mrs. Saraki arrived two hours late for her appointment. According to a senior agent at the EFCC Mrs. Saraki tried to intimidate the EFCC officials with melodrama and members of her entourage.

The EFCC successfully separated Mrs. Saraki from members of her entourage in order to effectively interrogate her in private, according to an investigator. This same EFCC investigator said that separating her was important because she was no longer able to distract officials.

He also told SaharaReporters that Mrs. Saraki was "thoroughly overwhelmed" by the knowledge of the investigators' of her criminal acts linked to the laundering of stolen Kwara State funds and misappropriation of bank loans.

The EFCC investigator added that Mrs. Saraki "left shocked after seven hours of interrogation."

She is due to return to the EFCC for further questioning on Wednesday at 10am.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Amasa     Wahab Femi Agbaje     Sabitiyu Grillo     Abdulazeez Arowona     Asiwaju Bola Tinubu     Tanke     Fatima Abolore Jimoh     Sheikh Alimi     Adesoye College     Mahmud Ayinla Giwa     Ibikunle Ogunleye     Bankole Omishore     Moshood Bakare     Saheed Popoola     Communication Network Support Services     Ibrahim Taiwo Road     Moronfoye     Police Commissioner     Abatemi-Usman     Lateef Ademola Olatunji     Aliyu Kora Sabi     IHS     Yahaya Abdulkareem     Shero     Abubakar Bature Sulu-Gambari     Shagari     MalHub     Segun Adeniyi     Ibrahim Akaje     Ibrahim Mashood     Saad Omo\'ya     Hakeem Idris     Pilgrims Board     HYPPADEC     Edret Sabi Abel     Pakata Development Association     Samuel Adaramola     Ayoade Akinnibosun     Ibrahim Abdulkadir Abikan     Olumide Daniel Ibitoye     Taofik Abiodun Ahmed     Dunmade     A.O. Belgore     Transition Implementation Committee     Federal Allocation     A.E. Afolabi     Oba Abdulrahim     C2c@kwarastate.gov.ng     Lawal Arinola Kudirat     Dogara     Ilorin International Airport     Bayo Ojo     KWTV     Saeedat Aliyu     Muhammed Mahe Abdulkadir     Osi     Oba Sulaiman Asude     Yakubu Mohammed Abdullahi     Jimoh Bashir     M.Y. Abdulrahaman     Adedipe     Olokoba Abdullahi Ayinla     Bluenile Associates     Adewuyi Funmilayo     MMWG     IHS Towers     Ajayi Okasanmi     Yusuf Amuda Aluko     Admiralty Villa     National Pilot     Anilelerin     Soffiyyallah Kamaldeen     Majlis For Sadaqah, Zakat And Waqf     Offa Metropolitan Club     Arinola Fatimoh Lawal     Simeon Ajibola     Kanu Agabi    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Hamidat Sulyman-Yusuf     Aiyedun     C2c@kwarastate.gov.ng     Odogun Olushola Gabriel     SARS     Muritala Olarewaju     National Union Of Road Transport Workers     Oke-opin     Esinniobiwa Quareeb     Salihu Yahaya     Metro Park     Ita-Nmo Market     Baba-Isale     National Pilot     Lai Gobir     Abdulrahman Abdulrasak     Balogun Gambari     Baaziki Sulaiman     Abdulquawiy Olododo     Maryam Ado Bayero     Olaitan Adefila     Abdullahi Biffo     Dauda Adesola     Olabode Towoju     Bature Bello     SSA Youth     Kayode Ogunlowo     Sheriff Olanrewaju     Sobi FM     Babaita     Afonja Descendants Union     Yekini Adio     Okin Malt     Idris Amosa Oladipo Saidu     Ope Saraki     CT Ayeni     NIRSAL     Kpotum Mohammed Baba     Peculiar Allowance     Bolaji Nagode     Dagbalodo     Mope Dasuki Belgore     Temitope Ogunbanke     Fatai Garuba Labaka     Oba Abdulrahim     Nurudeen Muhammed     Mamman Saba Jibril     Tanke Road     Orisun Igbomina     Aliyu Muhammed     Innocent Okoye     African Democratic Congress     Bolaji Gambari     Abdulmumini AbdulRazaq     Abdulrazaq Aiyelabegan     Arinola Fatimoh Lawal     Goodluck Jonathan     Esuwoye     Asa     Kwara State Fish Farmers Association     Pilgrims Board     Nigeria Computer Society     Binta Abubakar Mora     Abubakar Suleiman     Kwara Liberation Group     Yakubu Danladi     Emir Of Lafiagi     Kayode Zubair     Gafaru Olayiwola Olorisade     Suleiman Rotimi Iliasu     Kwara State University Of Education     Olumide Daniel Ibitoye     Hakeem Lawal     Garuba Alikinla Shittu     Kumbi Titiloye     Oniyangi Kunle Sulaiman     Abdullahi Atanda