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EFCC seizes Saraki’s houses, marks others in Lagos

The Economic and Financial Crimes Commission has seized some houses belonging to Senate President Bukola Saraki, according to Punch. 

The houses, which are located at 15a, 15b and 17 MacDonald Road, Ikoyi, Lagos, are said to belong to Saraki.

However, the EFCC was said to be unsure of which of the properties that actually belong to the Senate President and decided to place inscriptions and stickers on all of them.

While 15a and 15b were declared by Saraki in his asset declaration form, it is believed that some other houses on the street were bought by the Senate President from the Presidential Implementation Committee for the Sales of Government Property through shell companies.

Image result for EFCC seizes Saraki’s houses, marks others in Lagos

His relative, who did not want to be named, told Punch correspondent that the houses were seized on Friday.

He said, “The EFCC had been making inquiries into the finances and assets of Saraki for quite some time. They came to inscribe ‘EFCC, Under Investigation’ in red on the walls and the fences. The irony is that even houses that don’t belong to Saraki were marked.

“From what we were told, they are keeping him under strict surveillance ahead of May 29, 2019 when they may invite him.”

The EFCC had, while presenting evidence against Saraki before the Code of Conduct Tribunal in 2016, alleged that he owned houses on MacDonald Road but there were discrepancies in the addresses.

The EFCC witness, Michael Wetkas, had said investigation revealed that House No. 15 MacDonald Road, Ikoyi, Lagos, and Block 15 Flat 1 to 4 on the same street belonged to Saraki.

According to him, the Senate President bought the properties from the Presidential Committee on Sale of Federal Government Landed Properties in Lagos through his companies.

He added that the defendant made a bank draft in the name of TYNITY Company Limited, which he declared in the asset declaration form.

The EFCC last week announced a probe into the activities of the Senate President dating back to 2003 when he became the governor of Kwara State.

The commission had written a letter to the Kwara State Government House, asking for the details of all of Saraki’s earnings including salaries, allowances and estacode during his eight years as governor.

Meanwhile, Saraki’s case is said to be a tricky one because apart from owning a Nigerian passport, he also holds a British passport, which means he can travel out of the country easily.

 

 

– Punch

 

 

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About Delia Innoma

Delia Innoma is a prolific writer, promoter, artist manager with full professional proficiency in English, German and Igbo languages. She studied accounting and computer programming at the Institute of Management and Technology Enugu and Germany respectively. Delia is also a devoted mother of two and she founded the Diamond Celebrities Magazine. Her sense of responsibility and commitment to the Christian faith are essential forces driving her daily activities.

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