Defence lawyer reveals details of fraud petitions against Saraki

Date: 2016-04-19

The lead defence lawyer appearing for the Senate President, Dr. Bukola Saraki, in his ongoing trial before the Code of Conduct Tribunal, Chief Kanu Agabi (SAN), on Tuesday continued the cross-examination of the first prosecution witness, Mr. Michael Wetkas.

Agabi, who started cross-examining the witness on Monday, dwelt on the details of about four petitions tendered by the prosecution in the course of the trial accusing Saraki of looting Kwara State while serving as governor of the state between 2003 an 2011. Agabi said he took the decision to cross-examine Wetkas on the petitions in order to challenge the contents and because they were tendered through the witness by the lead prosecution, Mr. Rotimi Jacobs (SAN).

Wetkas, in response to wide-ranging questions relating to the petition, asked him by Agabi in the course of the cross-examination on Tuesday, insisted that the allegations contained in the petitions were not the basis of the investigation which his team conducted leading to the charges of false asset declaration preferred against Saraki.

Wetkas is an operative of the Economic and Financial Crimes Commission, who said he led the inter-agency team that investigated the intelligence report on the allegations leading to the charges instituted against Saraki before the tribunal. The petitions with which he was confronted with by Saraki were earlier admitted as Exhibits 10 to 13 by the tribunal. The petitions which were sent to the EFCC in May and June 2012 were authored by Kwara Freedom Network.

Wetkas confirmed under cross-examination that the petitions were written about one year after Saraki left office as Governor of Kwara State. He confirmed that none of the petitions had to do with the allegation of false asset declaration which is the subject matter before the tribunal. He also confirmed that none of the petitions was addressed to the Code of Conduct Bureau.

He also said he did not investigate Saraki on the basis of the allegations contained in the petitions because they were not assigned to his team. In the petition dated May 2, 2012 marked Exhibit 10, the petitioners asked th EFCC to alleged fraud in Shongai Farm Holdings. The petition alleged that the Zimbabwean farmers did not make their own contributions to the farm which was then meant to be jointly fundeed by them and the Kwara State Government.

Asked if he saw the contract signed by Kwara State Government and the Zibabwean farmers, he said he did not participate in the investigation of the petition. He added, "I'm not in the position to say that the white farmers did not live up to their obligation because I did not participate in the investigation of the petition. My other colleagues who investigated it may be more competent to say so." Exhibit 11 is a petition addressed to the EFCC and dated May 2, 2012. The petition appealed to the EFCC "save Kwara State primary schools from total collapse". teachers' salary was inflated

The petition also alleged illegal transfer of funds from one account to another by SUBEB officials in connivance with the Accountant-General of the state. Wetkas while responding to a question said he did not obtain the statements of the signatories to the petitions � ?Akogun Iyiola Oyedepo and Alhaji Hassan Atanda � because they were not material to the investigation which his own team conducted.

?

When asked if he investigated the Kwara State Basic Education Board with regard to the petition, he said, "Like I said before, this was not part of the petition investigated by me. The other team investigated this one." He repeated the same answer when asked if he contacted the Accountant General of the state, who was mentioned in the petition.

Wetkas was also asked if he confirmed that Local Government's funds were repeatedly deducted as stated in the petition. He was asked if he found out whether the state was making its contribution to the the Universal Basic Education Commission's scheme. In his response to each of the questions, he said he did not participate in its investigation.

Exhibit 12 is a petition against Saraki dated May 2, 2012, which was also addressed to EFCC. The petition asked the EFCC to investigate borrowings by the Kwara State Government for projects described as phoney.

When asked, Wetkas said he never came across any report of investigation on the basis of the petition. Exhibit 13 is a petition dated June 7, 2012, which was addressed to the EFCC and copied the Independent Corrupt Practices and other related offences Commission, the Presidency and the Kwara State House of Assembly.

The petition accused Saraki of misuse or misappropriation of monthly revenue account of the 16 Local Government Areas of Kwara State. In the petition, Saraki was accused of arm-twisting local government officials in the state "to loot the allocation accruable to the councils from the Federation Account."

The petition was tendered through me. I did not tender it. The prosecution would be in the best position to explain why it tendered the petition. The ICPC, Presidency and Kwara State House of Assembly were copied in the petition.

Agabi said, "I put it to you that all the agencies did not take any action on it because on the face of it the petition was frivolous." But the witness said he could not confirm the statement because he did not work under any of the government bodies.

Source

 


Cloud Tag: What's trending

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

Toyosi Thomas     Amos Sayo     Mohammed Katsina Ahmed     Niyi Ogundiran     Dar-Al-Handasah Consultants Ltd     Ayodele Shittu     Mohammed Alabi Lawal     Oke-Oyi     Kwara 2023     Eruku     Standard Organization Of Nigeria     Aminu Adisa Logun     COEASU     Mamatu Abdullahi     Hassan Oyeleke     Matthew Babaoye     Omoniyi M. Ayinla     Pius Abioje     Leke Ogungbe     Is\'haq Modibbo Kawu     Adamu Attah     Sarah Jubril     KWIRS     Oke-opin     Nigeria Governors\' Forum     Mutawali     SDP     Moses Salami     Samuel Olusegun Adedayo     Ayobami Seriki     Rebecca Bake     Elewu     KWSIEC     Abraysports FC     Share/Tsaragi     Muhammadu Gobir     Mohammed Yisa     Segun Abifarin     Budo Egba     Baakini     Olatunde Oyeyiola     Bayo Ojo     Afetu Of Alabe     Plat Technologies Limited     Okin Group     Hajj     Owu Fall     Kwara Consultative Forum     Abdullahi Biffo     Aliyu Muyideen     S.O. Opowoye     Bahago     Saad Omo\'ya     Galadima     Sulu Babaita Isiaka     Henry Olaosebikan     Gbenga Olawepo     Sayomi     Omu-aran     Odogun Olushola Gabriel     Abubakar Kawu Baraje     Ghali Alaaya     Saka Asiat Ayinke     Oba Abu     Principal Private Secretary     Christopher Tunji Ayeni     Donatus Ejidike     Abegunde Goke     Pakata Patriots     Victor Gbenga Yusuf     Hausa     Mope Dasuki Belgore     CCEPE     Facebook     Kwara Muslim Pilgrims Welfare Board     Kolade Solagberu     Mohammed Ghali Alaaya    

Cloud Tag: What's trending

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

Kwara State Governor     Sola Saraki University     Aliyu Muhammed     Amusement Park     Femi Gbajabiamila     Kwara State Health Insurance Agency     Najim Yaasin     Senate President     Ishola Moses Abiodun     Olatunji Ayeni     Wahab Kunle Shittu     Olubukola Kifayat Adedeji     Convocation Ceremonies     Abdulwaheed Musa     Saka Abimbola Isau     Peter Obi     Kwara State Football Association     Saidu Kawu     Abdulquowiyu Olododo     Muhammad Akande Olarewaju Odunade     GGDSS Pakata     Ojo Fadumila     Share     Kwara State Coalition Of Business And Professional Associations     Ibrahim Mohammed     Bello Abubakar     Balogun Ajikobi     RTEAN     Balikis Jawondo     Alimi     Lanre Aremu     Rueben Parejo     Umar Bayo Abdulwahab     Ilorin Amusement Park     Titus Ashaolu     Adeleke Ogungbe     Raliat AbdulRazaq     Yeketi     Gbemisola Oguntimehin     Eruku     ER-KANG Mining Nigeria Company Limited     Ojuekun Sarumi     Offorjama     Maryam Ado Bayero     Playing Host     Olateju Lukman     Naira Redesign     Gbemi Saraki     Village Alive Development Association     Mansur Alfanla     Sheriff Shagaya     Sam Okaula     Na\'Allah     Dagbalodo     Abdul-Rahoof Bello     Ilorin South     Adolescent Girls Initiative For Learning And Empowerment     Code Of Conduct Bureau     Imodoye Writer�s Enclave     Curfew     International Vocational Centre     Henry Olaosebikan     Toyosi Thomas     Ibrahim Abiodun     AbdulRasaq Abdulmajeed Alaro     Musa Alhassan Buge     Aremu Bose Deborah     Nurudeen Muhammed     Adamu Atta     Joana Nnazua Kolo     Sardauna Of Ilorin     Ajidagba     Emmanuel Olatunji Adesoye     Ilorin Anchor Men And Women     PAACO-PCL Consortium     Isiaka Rafiu Mope     Ileloke