The probe coming eight years after Saraki left office as governor of Kwara State, was contained in a letter to the state government, through the Permanent Secretary, Government House, dated April 26, and titled, “Investigation Activities: Dr. Bukola Saraki.”
EFCC claimed in the letter that it was investigating an alleged case of conspiracy, abuse of office, misappropriation of public funds, theft, and money laundering involving Saraki.
According to the letter signed by its Zonal Head, Isyaku Sharu, EFCC stated, “In view of the above, you are kindly requested to furnish us with the full details of all his entitlements to include but not limited to emoluments, allowances, estacodes, other fringe benefits and severance package while he held sway as the Executive Governor of Kwara State between 2003 and 2011.
“This request is made pursuant to Section 38 (1) & (2) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 and Section 21 of the Money Laundering (Prohibition) Act.”
A few days after the International Human Rights Commission (IHRC) announced the appointment of the Senate President, Dr. Bukola Saraki, as its “Ambassador-at-Large”, the Economic and Financial Crimes Commission (EFCC) has initiated a fresh investigation, which seeks to probe all salaries, allowances, estacodes, and payments he received as governor from 2003 to 20011.
The probe coming eight years after Saraki left office as governor of Kwara State, was contained in a letter to the state government, through the Permanent Secretary, Government House, dated April 26, and titled, “Investigation Activities: Dr. Bukola Saraki.”
EFCC claimed in the letter that it was investigating an alleged case of conspiracy, abuse of office, misappropriation of public funds, theft, and money laundering involving Saraki.
According to the letter signed by its Zonal Head, Isyaku Sharu, EFCC stated, “In view of the above, you are kindly requested to furnish us with the full details of all his entitlements to include but not limited to emoluments, allowances, estacodes, other fringe benefits and severance package while he held sway as the Executive Governor of Kwara State between 2003 and 2011.
“This request is made pursuant to Section 38 (1) & (2) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 and Section 21 of the Money Laundering (Prohibition) Act.”
source https://www.ladunliadinews.com/2019/05/again-efcc-moves-against-bukola-saraki.html
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