Connect with us

Hi, what are you looking for?

News

No Evidence to Show Saraki Bought Undeclared Property – EFCC Witness

Michael Wetkas, a detective of the Economic and Financial Crimes Commission (EFCC) and prosecution witness at the ongoing trial of Nigeria’s Senate President, Dr. Abubakar Bukola Saraki on Tuesday, admitted that there was no evidence to show that the defendant, Bukola Saraki bought a piece of undeclared property.

The property in contention is the one at 15 McDonald street, Ikoyi,  Lagos, which Saraki allegedly did not declare.

Wetkas, a witness of the prosecution, while being cross-examined by Paul Usoro (SAN), Saraki’s lawyer, also told the tribunal that he did not check if the records of the property were at the Lagos Land Registry.

Questioning the witness based on a joint inspection report of the EFCC and the Code of Conduct Bureau (CCB) of July 28, 2006‎ on the property, Usoro asked if the committee from which the defendant allegedly bought the property numbered the street.

‎Saraki’s lawyer: “The function of the implementation committee does not include numbering of streets. Does it?

‎Wetkas: “I don’t know that.‎”

Saraki’s lawyer: “You do know that the committee does not deal with private property?”

Wetkas: “Yes. It only deals with government property.”

Saraki’s lawyer: “Why did you go to the Lagos Land Registry?”

Wetkas: “For verification of property at 15A and B‎ McDonald, Ikoyi, Lagos.”

Saraki’s lawyer: “Are you aware that Lagos state government does not keep title deeds of federal government property?”

Wetkas: “I don’t know.”

Saraki’s lawyer: “Your inquiry to Lagos Land Registry how was it?

Wetkas: “It was in writing.”

Saraki’s lawyer: “Was the property in the reply of the registry?”

Wetkas: “I can’t recall.”

Saraki’s lawyer: “Did you check with them if they have a record of the property?‎”

Wetkas: “I didn’t check.‎”

Saraki’s lawyer: “Did you come across any document saying that the defendant bought personally the property in the course of your investigation?”

Wetkas:  “There was none.”

However, the witness went on to explain that the property was paid for through the account of Carlye Properties and Investment Limited, one of Saraki’s companies.

He claimed that 75 percent of the money was generated through a loan signed by the wife of the defendant.

 

__________

Follow us on Twitter at @thesignalng

Copyright 2015 SIGNAL. Permission to use portions of this article is granted provided appropriate credits are given to www.signalng.com and other relevant sources.

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Advertisement

Related

News

Former Governor Willie Obiano of Anambra State was, on Wednesday, arraigned before a Federal High Court in Abuja, on nine-count charge of money laundering...

News

There is anxiety in some quarters in Rivers State as the Economic and Financial Crimes Commission, EFCC, is set to reopen the books to...

News

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has vowed to revisit the probe of the Minister of State for Defence,...

News

The Chairman House of Representatives North West Caucus Hon. Sada Soli (APC, Katsina) has condemned the recent invasion of the operatives of the Economic...

Copyright ©