By using this site, you agree to the Privacy Policy and Terms & Conditions.
Accept
Okay.ngOkay.ngOkay.ng
Font ResizerAa
  • News
    • Politics
  • Entertainment
  • Business & Economy
  • Sport
  • Tech
Reading: How Saraki Authorized Transfer of $3.4m to US – Witness Tells Court
Share
Font ResizerAa
Okay.ngOkay.ng
  • News
  • Entertainment
  • Business & Economy
  • Sport
  • Tech
Search
  • News
    • Politics
  • Entertainment
  • Business & Economy
  • Sport
  • Tech
Follow US
  • About Okay.ng
  • Advertising on Okay.ng
  • Contact Okay.ng
  • Careers
  • Meet the Team behind Okay.ng
  • Ownership and Funding of Okay.ng
  • Editorial Principles at Okay.ng
© OKN MEDIA PUBLISHING 2022 - All rights reserved
News

How Saraki Authorized Transfer of $3.4m to US – Witness Tells Court

Farouk Mohammed
By Farouk Mohammed
Published: April 6, 2016
Share
1 Min Read
SHARE

Saraki-Dock-31-1-2-1An Economic and Financial Crimes Commission (EFCC) witness, Michael Wetcast, on Wednesday revealed to the Code of Conduct Tribunal how Senate President, Bukola Saraki, authorised the transfer of $ 3.4 million to his account with the America Express Bank in New York, United States of America.

Mr. Wetcast, led in evidence by EFCC counsel, Rotimi Jacobs, said the defendant directed GTBank to transfer the funds to America Express Services, Europe Limited.

He said the money was later forwarded to Saraki’s bank account at America Express Bank in New York with registration number 730580 on August 25, 2008.

The witness said on November 5, 2005, that $20,000 was lodged into Mr. Saraki’s GTB account at GRA Ilorin branch by one Bayo Dare and Abdul Adama.

- Advertisement -

The defence lawyer, Paul Usoro, did not object to the admissibility of the bank documents, but he reserves his arguments till a later date.

Stay Updated on the Go with Our Latest News—Join Our WhatsApp Channel Now!
TAGGED:CourtSaraki
Share This Article
Facebook Whatsapp Whatsapp Telegram Email Copy Link Print
ByFarouk Mohammed
Publisher
Follow:
Farouk Mohammed is a Head Editor at Okay Nigeria (Okay.ng). He has been publishing for 10 years and focused more on Local/World News on Okay.ng
Previous Article Arms Deal: Court Adjourns Commencement Of Dasuki’s Case
Next Article Nigeria Navy Postpones Recruitment Exercise Till May 14

Connect with Okay on Social

FacebookLike
XFollow
InstagramFollow
TelegramFollow

Dollar/Naira Rates

Dollar to Naira Rate

Okay.ng Logo
Buy Rate ₦1,560.00
Sell Rate ₦1,570.00

Updated: 2 days ago

Displayed rates are for informational purposes only and are subject to change.

Quick Converter

- Advertisement -
- Advertisement -
Ad imageAd image
- Advertisement -
Ad imageAd image

Recent Posts

Google bot
Google Releases June 2025 Core Update
Tech
NELFUND
NELFund Warns Students Against Fake Loan Portal, Urges Caution Over Fraudulent Links
Education
Tinubu and Saint Lucia’s Prime Minister Agree to Establish Formal Diplomatic Relations
International
Ali Bukar Dalori
Ali Bukar Dalori Assumes Role as APC Acting National Chairman After Ganduje’s Resignation
Politics
MI Abaga
MI Abaga Expresses Regret Over Past Support for APC
Celebrities
- Advertisement -
Ad imageAd image

You May Also Like

Senator Natasha Akpoti-Uduaghan
NewsTop stories

JUST IN: Court Grants Senator Natasha Akpoti-Uduaghan Bail on Self-Recognition

Oluwadara Akingbohungbe
Oluwadara Akingbohungbe
June 30, 2025
News

Anambra State Orders Investigation After Viral Video Shows Possible Anti-Touting Squad Excesses

Oluwadara Akingbohungbe
Oluwadara Akingbohungbe
June 30, 2025
News

Kano Governor, Emir Sanusi, and Jigawa Leaders Attend Alhaji Aminu Dantata’s Burial in Saudi Arabia

Oluwadara Akingbohungbe
Oluwadara Akingbohungbe
June 30, 2025
Okay.ngOkay.ng
Follow US
© OKN MEDIA PUBLISHING 2025 - All rights reserved
  • About Okay.ng
  • Advertising on Okay.ng
  • Contact Okay.ng
  • Careers
  • Meet the Team behind Okay.ng
  • Ownership and Funding of Okay.ng
  • Editorial Principles at Okay.ng
adbanner
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?