How Saraki Allegedly Diverted N100m Monthly For Eight Years


 

The Economic and Financial Crimes Commission has accused a former Senate President, Bukola Saraki, of diverting N10bn when he was governor of Kwara State.

The anti-graft agency told the Federal High Court in Lagos that the former senator diverted the funds in tranches of N100m every month. 

It claimed N1.09bn of the money was used to build two houses in Ilorin, Kwara State capital. 

The prosecuting lawyer Rotimi Oyedepo, asked Justice Rilwan Aikawa to forfeit the houses to the Federal Government.

But the ex-governor denied the allegations through his lawyer, Mr Kehinde Ogunwunmiju (SAN), and opposed the prayer for forfeiture.

Justice Aikwa adjourned until April 27 for judgment.

The EFCC on December 2, 2019, obtained an order temporarily forfeiting the houses on Plots 10 and 11 Abdulkadir Road, GRA, Ilorin, to the Federal Government.

Oyedepo applied that the interim forfeiture order be made permanent.

He drew the judge’s attention to an affidavit filed before the court by an EFCC officer, Bilikisu Buhari.

The anti-graft officer averred that while Saraki was Kwara State governor, he allegedly diverted N100m every month from the state’s federal allocation.

She said the money was usually diverted from the state government’s account into the account of the Government House.

Buhari explained that following the transfer, Mr Afeez Yusuf, acting on Saraki’s instructions, usually withdrew the money from the Government House account and took the cash to the Government House.

“After the funds were stacked in the Kwara State Government House, it was then fraudulently dissipated and taken away in cash by Abdul Adama, Ubi Ofem and Ubi Austin, acting on the instructions and direction of Dr Bukola Saraki in violent breach of public trust.

“In this scheme of fraud alone, about N10bn was diverted from the treasury of the Kwara State Government.

“Part of the proceeds of the aforementioned fraud was reasonably suspected to have been combined with other funds used for the development of the property sought to be forfeited,” she said.

Buhari said Adama, Ofem and Austin, using fictitious names, usually paid the diverted N100m into the bank accounts of contractors who built the houses.

But opposing the prayer of permanent forfeiture, Ogunwunmiju said the houses were built from Saraki’s legitimate earnings.

The SAN said N252.2m out of the N1.09bn used for developing the property represented what Saraki was paid for the development of a five-bedroom apartment, which he was entitled to as a two-term governor.

Ogunwunmiju referenced the Governor and Deputy Governor (Payment of Pension) Law 2010 of Kwara State, which stipulated that an elected two-term governor of the state was entitled to a five and four-bedroomed duplex respectively at any location of their choice within Kwara State.

He said rather than allow the state to build the house for him, Saraki collected N252.2m so he could add money to it to build a house to his taste.

Ogunwunmiju averred that if it was true as alleged by the EFCC that the document leading to the release of the N252.2m was forged by an official of the Kwara State Government, still the payment to Saraki was not illegitimate because it was provided for under the law.

He urged the court to dismiss the EFCC’s application for being an abuse of court processes.

The lawyer said the same issues had been taken before the Code of Conduct Tribunal, the Court of Appeal and the Supreme Court, where Saraki was vindicated.

But Oyedepo insisted that as long as Saraki failed to explain how he came about over N700m, which he added to the N252.2m to develop their houses, the buildings were liable to be forfeited.

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