We Stole Saraki’s N310m Because He Wanted To Bribe Judges With It – Senator’s Aides

Some of Senate President Bukola Saraki’s aides involved in the November 20, 2015 theft of N310 million being transported to the senator have disclosed why they stole the cash. The aides snatched the cash from a bureau de change operator at 5 Nana Close, Maitama in Abuja.

Tracked down by SaharaReporters and speaking anonymously, some of Mr. Saraki’s aides, who are currently on the run, said the senator was in the habit of warehousing large volumes of cash, mainly for use as bribes to judges, investigators and prosecutors to ensure the scuttling of his trial for false assets declaration by the Code of Conduct Tribunal (CCT).

The theft, first reported by SaharaReporters, featured five officers of the Department of State Security (DSS) led by Abdulrasheed Maigari, the most senior of the DSS officers attached to Senator Sarak‎i. Mr. Maigari hails from Dungo local government area of Taraba State. The other DSS officers involved in the heist were Ibbi George from Adamawa State, Patrick Ishaya from Plateau State, Peter Okoye from Delta State, and Solomon Yunusa from Kogi State. Other participants included four other aides of Mr. Saraki and five serving military officers led by one Captain Hassan Mshelia.

The aides at large revealed to a correspondent of SaharaReporters that Senator Saraki often used a house, 18 Lake Chad Crescent, Abuja, as a warehouse for illegally acquired money. They said huge stashes of cash from First Bank Plc. branch located at Coomasie House in Abuja were often stored in the house. The aides added that the funds were then moved on behalf of the Senate President for use in a variety of special “political assignments” ordered by Mr. Saraki.

The sources said cash was regularly moved from the bank and the house on Lake Chad Crescent to Mr. Saraki’s mansion at 5 Nana Close in Maitama, from which lawyers as well as judges and their designated representatives collect the cash to obstruct justice.
They said Mr. Saraki regularly used five of his official security aides, supported by five soldiers usually chosen by Paul Ibok, his Chief Security Officer, to move the funds. The aides disclosed to SaharaReporters that, between October and November 2015, there were three cash movements to No 5 Nana Close.

According to them, the cash was usually received by Mr. Saraki’s Deputy Chief of Staff, Peter Makanjuola, who also has the duty of distributing it to judicial officers with whom various deals had been struck regarding plots to scuttle the Senate President’s trial.

In one instance, the aides disclosed, N550 million was delivered to Justice Alfa Belgore, a former Chief Justice of Nigeria, to carry out an illicit assignment of obstructing justice on behalf of Mr. Saraki. On another occasion, DSS officers working with soldiers took the sum of N370 million to a venue. According to the wanted DSS operatives, the Senate President had 23 DSS operatives attached to him. The DSS officers are split into two teams (A and B), with both teams taking turns to provide security for the Senate President, who lives in an eight-bedroom official residence. The building, known as “White House,” shares a wall with the official residence of the Inspector-General of Police.

The DSS operatives being prosecuted claimed that the stolen money was recovered from them in full. However, the DSS told the court that it recovered only N96 million.

The DSS operatives are due to appear again at the Federal Capital Territory High Court 18 when judges return from vacation.

Mr. Saraki too is on vacation with his entire family in Ibiza, Spain. The theft of N310 million was not the only time Mr. Saraki’s money laundering had provoked aides to steal from him. A group of aides at his house in Ilorin recently stole cash worth N110 million from his bedroom in Kwara State.

-Sahara Reporters