April 24, 2016 
The embattled Senate President transferred a total of $3.47 million in 40 installments in four years with his credit card to the United States, a document obtained by Premium Times revealed.
He carried out the transactions through Guaranty Trust Bank between 2009, when he served as Kwara State governor, and 2012 when he served as the senator representing Kwara Central Senatorial District.
Prosecutors say the beneficiary accounts in the U.S. were also owned by Mr. Saraki.
Some of the senator’s companies, during the same period, also transferred thousands of dollars to the U.S. accounts. The companies are Carlisle Properties and West Gate Ltd.
Mr. Saraki is currently facing a 13-count charge bordering on corruption and false asset declaration at the Code of Conduct Tribunal. He allegedly committed the offence when he served as governor between 2003 and 2011.
The politician has denied any wrongdoing and alleged political persecution.
Of the 13-count charges filed against the senate president, two are related to the transfer of the $3.47 million.
Diamond Celebrities 
Your wicked and a fool.Academic illiterate and a theive. I ask you fool, our money your taking or banking in America which country needs that money most. You people have finally succeeded in pushing our youth’s outside our country to suffer and luring them to commit crimes And end up in jail. God will surely punish you rulers of Nigerian government both big and small.
Thief!