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.

Senate President     Adamu Attah     Cassava Growers\' Association     Kwara State Branch Of The National Library     Babatunde Ishola Babaita     Oloruntoyosi Thomas     Tunde Mukaila Mustapha     Maigida     Yashikira     Kolawole Akande     Bashirat Bola Bello     Akanbi-Oke     Moji Makanjuola     NSCIA     Ahmed Bayero     IEDPU     Isaac Gbenle     Umar Ayinla Saro     Muhammed Taofeeq Abdulrazaq     Abdulrazaq Aiyelabegan     Shuaibu Yaman Abdullahi     Kwara Central     Sabo-Oke     Ahmed Shuaib Buranga     Photo News     Tanke Road     Elerin Of Adanla Irese     Ramadan     Toyin Sanusi     Alumni Association Of The Federal Polytechnic Offa     UNILORIN Alumni     Kwara Primary Health Care Development Agency     Lai Gobir     Saadu Yusuf     Okasanmi Ajayi     ER-KANG Mining     Transition Implementation Committee     Dapo Teni Nig Enterprise     Ilorin Emirate     Afolayan     Ahmed     Haashim Initiative For Community Advancement     Abubakar Abdulraheem     Salami Adekunle     Sa\'adu Salahu     Olota Of Odo-Owa     Ilorin East/South Federal Constituency     Omoniyi M. Ayinla     SUBEB     Kola Ologbondiyan     LAK Jimoh     Donatus Ejidike     Bahago     Abdulkadir Orire     Funmilayo Mohammed     Federal College Of Education (Special), Afon     Babatunde Ajeigbe     Abdulsalam A. Yusuf     Baba Issa Awoye     Olokoba     Leke Ogungbe     Awodun     General Tunde Idiagbon International Airport Ilorin     Sayomi     Kwara State University Of Education     Abiodun Oyedepo     Amos Sayo     Jimoh Lambe Abdulkareem     Shaaba Lafiagi     Mohammed Abdulahi     Old Oyo     Baba Issa     Oye Tinuoye     Y.A. Abdulkareem     Jaiz Bank     Abdulraheem Olesin     Kwara State Polytechnic    

Cloud Tag: What's trending

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

Ilorin Central Mosque     Moses Afolayan     Mohammed Saidu     Abdul-Rasheed Na\'Allah     Medview Airlines     GANZY     Joseph Daudu     Nigeria Foundation For Artificial Intelligence     Lola Ashiru     Government High School (GHS), Adeta     Aminu Ado Bayero     Amos Bajeh     Medinat Folorunsho Salman     Halimah Perogi     Igbaja     Turaki Of Ilorin     Ope Saraki     BIR     Taiwo Joseph     Ilofa     Aliyu Olatunji Ajanaku     Saliu Mustapha     Zaratu Umar     Alfa Belgore     Femi Oladiji     Makama Of Kaiama     Siddiq Adebayo Idowu Salawu     Abdulrasaq Alaro     V.O. Abioye     Ojo Fadumila     Turaki     SSA Youth Engagement     Bolaji Aladie     Hydro-electric Power Producing Areas Development Commission     Valsolar Consortium     Muhammed Akanbi     Academic Staff Union Of Universities     Abdulhakeem Amao     Ajuloopin     Kwha.gov.ng     COVID     Oluwatoyin Lukman     Bayo Mohammed Onimode     Adewuyi Funmilayo     Bareke     Aminat Ahmed     Quranic Recitation Competition     2017 Budget     Abdulfatai Baakini     Olabode George Towoju     Abdulganiyu Salahudeen     Hijab     Riskat Opakunle     Atiku Abubakar     Edret Sabi Abel     Amusement Park     Salihu Ajia     Doyin Group     Wale Oladepo     KW-GIS     Umar Adelodun     College Of Health     Obasanjo     Isiaka AbdulRazaq     Theophilus Oyebiyi     SSA Youth     Baba Issa Awoye     Olukotun Of Ikotun     Government House     Curfew     Rotimi Oyedepo     Al-Ilory     John Mayokun Dada     Standard Organization Of Nigeria     Alanamu     International Public Sector Accounting Standards     Ijagbo Health Centre