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.

Dele Momodu     Bashir Badawi     Rueben Parejo     Ilorin Emirate     Ganiyu Taofiq     Offa Poly     KWASEIC     Ahmed Idris Mohammed     Baba Idris     Moses Rahman Popoola     Nigerian Medical Association     Isiaka Rafiu Mope     Ibrahim Mashood     Magaji Nda     Ahmad Uthman     High Court     Clement Yomi Adeboye     Lawal Jimoh     Bello John Olanrewaju     Peter Obi     Maja     Rafiu Ajakaye     Sa\'adatu Modibbo-Kawu     Sango-UITH Road     General Hospital     Balogun Gambari     Mahmud Ayinla Giwa     Ayoade Akinnibosun     Abdulmumini AbdulRazaq     Special Adviser On Digital Innovation     Rafiu Olasile     Agboola Abdulraheem     Salau Kabiru Abdullahi     Oniyangi     Shehu Alimi Foundation     Adamu Attah     Ishaq Abdulkarim     Idris Amosa Saidu     Umar Gunu     Abdul-Rasheed Na\'Allah     Reuben Paraje     Muhammad Mustapha Suleiman     Taibat Ayinke Ahmed     Abdulrasaq Alaro     Abdulrauf Aliyu     MINILS     JSSCE     IHS Towers     Amusement Park     Sola Saraki University     Ojuekun Sarumi     Saka Onimago     Transition Implementation Committee     University Road     Oyedepo     Owo Isowo     Kwara State Television     Ilorin West/Asa Federal Constituency     UNILORIN Alumni     08001000100     UNILORIN Alumni Association     Isin     Haliru Dantoro     Alfa Modibbo Belgore     Yahaya Jibril Usman     Olanrewju Okanlawon Musa     Afusat Nike Ibrahim     Arik     Mohammed Kamaludeen     Joseph Bamigboye     Fatimah Abdulkadir     Yusuf A. Usman     Jare Olatundun     Maryam A. Garuba     Ilorin     Ahmed \'Lateef     Admiralty Villa    

Cloud Tag: What's trending

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

Alikinla     IESA     Shonga     Susan Modupe Oluwole     Olabode George Towoju     Patience Jonathan     Afolabi-Oshatimehin     Quranic Recitation Competition     Assayomo     Waheed Ibrahim     Dan Iya Of Ilorin     Raheem Adaramaja     Senate     Elese Of Igbaja     Mohammed Abduraheem     Lai Gobir     Kale Belgore     Elerin Of Erin-Ile     Ahmed Bolaji Nagode     Micheal Imodu-Ganmo Road     Kwara State Council Of Chiefs     Abdulrahman Abdulrazak     Ndama Al-hassan     Elerinjare-Ibobo     Binta Abubakar Mora     Sam Onile     Ijagbo     Haashim Initiative For Community Advancement     Code Of Conduct Bureau     Yusuf Lanre Badmus     Rihanat Ajia     Awili Pedro     Sam Okaula     Emir Of Shonga     Abdulraufu Mustapha     Salake     Sarafadeen Kayode Akorede     Buhari     Mahfouz Adedimeji     Bello Bature     Kamaldeen Gambari     Kwara Liberation Group     Suleman Abubakar     Durbar     John Olajide Adedipe     Garba Ado Sanni     Tunji Ajanaku     Taofik Mustapha     Kumbi Titiloye     Ajikobi     General Tunde Idiagbon International Airport Ilorin     Fatimoh Lawal     Amuda Aluko     IYA YUSUF     Afeyin-Olukuta     Kwara Coalition Of Business And Professional Associations     Oba David Oyerinola Adedunmoye     Kudirat Arinola Lawal     Kwara State Television (KWTV)     Tayo Alao     Issa Baba     Olatunde Jare     Mohammed Ibrahim     Omotoso Musa     Kazeem Adekanye     Ilorin.Info     Akande Idowu Ayoola Muhammed     Ola Falade     Ilorin Emirate Stakeholders Forum     Summit University     Garba Ayodele Wahab     Adama Isa     Prince Mahe Abdulkadir     Balikis Jawondo     Amos Sayo     Amos Bajeh     Bukola Ajikobi