According to SR, they have exclusively obtained documents revealing Senate President Bukola Saraki’s asset declaration in 2003. The documents come hours after SaharaReporters reported that the Code of Conduct Tribunal formally charged the embattled Senate President with 13 counts of financial crime, money laundering, and unexplained assets.

Saraki’s trial is expected to go on as he has been officially served with all the charges. Details...

SR has published a series of investigative reports detailing Senator Saraki and his wife, Toyin Saraki’s, career of plundering Societe Generale Bank, where he was an executive director and in which the senator’s family had controlling shares, as well as the finances of Kwara State during his eight-year tenure as governor.

An investigation by the Special Fraud Unit of the Nigerian Police Force revealed that Mr. Saraki not only went on a massive stealing spree that contributed to the collapse of Societe General Bank, but that he also masterminded a series of fraudulent schemes by taking out loans and bribing bank officials not to collect on those loans. Altogether, Bukola Saraki has accumulated millions of dollars in unexplained expenses and assets.

The latest documents offer a glimpse into his life of unexplained luxury and asset accumulation. The asset declaration forms also offer a glimpse into Mr. Saraki’s clever maneuvers to conceal his stolen wealth by passing off some assets to his wife, Toyin Saraki, and their two children, Semi Saraki and Teniola Saraki.

It is remarkable that Mr. Saraki’s 2003 Declaration of Assets Forms were filed on May 12, 2003, seventeen days before he was sworn into office as Governor of Kwara State. Therefore, the assets he declared in the forms reflected the wealth Mr. Saraki had accumulated before he began an extensive plundering of Kwara State funds.

Mr. Saraki’s 2003 asset declaration documents reveal his astonishing wealth with no explanation for how he obtained it. He and his companies had more than N51.5 million in Nigeria when he submitted these forms to the Code of Conduct Bureau in 2003. Mr. Saraki also had cash assets, under his name or those of his companies, of at least 2.9 million pounds sterling and $400,000 dollars in 2003.

In addition to his cash assets, Mr. Saraki was also the registered owner of at least eight properties in Nigeria, calculated in 2003 to be worth more than N2.2 trillion. Mr. Saraki was also the registered owner of eight properties in London, which he purchased roughly during the same time. By 2003, according to Mr. Saraki’s assets declaration forms, he owned properties in the UK worth more than $12.6 million.

Before becoming a State governor, Mr. Saraki also purchased 15 vehicles. The automobiles consisted of a Ferrari, 10 Mercedes Benzes, and four bulletproof cars valued at more than N263.4 million. All the vehicles were purchased between 1997 and 2002, with most of them acquired through “business” transactions.

The assets declaration forms also reveal that Mr. Saraki and his companies had stockholdings worth 2,145,550 naira, 2,600,00 Euros, and 6,108,33 US dollars.

The documents also reveal that Mr. Saraki’s wife, Toyin, and their two children, owned assets that were inexplicable and highly suspicious. The forms showed that the assets held by Mrs. Saraki and the senator’s two children included cash, property, and stock holdings valued at more than N8 million, 4.5 million pounds sterling, and $4.6 million.

The total wealth, of cash and other assets, that Bukola Saraki decided to declare on his assets declaration forms was 2.607 billion naira (2,607,110,550 naira), 23.7 million US dollars (23,783,333), 7.4 million Pounds Sterling (7,406,500 Pounds Sterling), and 2.6 million Euros (2,600,000 Euros).

The grand total of Bukola Saraki’s wealth, as of 2003, is 10.2 billion naira (10,209,270,295 naira). However, as SaharaReporters and Nigerian police investigations have shown, this is only a small glimpse of Bukola Saraki’s total wealth.

SaharaReporters has previously released documents detailing a police investigation of Bukola Saraki, authored by the Chief Superintendent of Police for Anti-Money Laundering, which offered another glimpse into Saraki’s criminal and unexplained financial activity. This investigation revealed that Bukola Saraki conservatively deposited more than 2 billion naira into accounts belonging to him, in addition to his dollar accounts.

The investigation found that between May 2009 and May 2011 Bukola Saraki deposited at least 4.5 million dollars (4,560,871 US dollars) into his dollar accounts. It was also found in the investigation that more than 5 million dollars made its way into Bukola Saraki’s Zenith Bank account during his time as Governor of Kwara State.

Altogether, from this very conservative estimate of unexplained wealth, Bukola Saraki has more than 14.1 billion naira (14,111,405,580 naira) according to declaration forms and police investigations of him.

Bukola Saraki’s latest statement on this matter simply states that it is all an “outright fabrication and mischief,” while also noting that he continues to fight corruption.

Source; http://www.olufamous.com/2015/09/see-how-senate-president-sarakis.html?m=1

ole... Thief wan rule us.... Go to prison were u belong fr now

I thought some people are busy backing him, know Kwara people know now that the wealth of their children and grand children has being stolen by 1 family only. just imagine there children having 4.5 to 4.6 Billions in there account, why wont they come and rule me and you when the grow up. SARAKI YOU BE THIEF MAKE WE TALK TRUE, U NO DESERVE THAT SENATE PRESIDENT SIT.

Mindless,outrageous and senseless looting...now why steal this much? During last election,sycophant under the banner of Kwara Elder Forum(KEF)Paid him a visit and the leader of the group said this:WE HAVE SERVE YOUR FATHER,WE ARE SERVING YOU NOW AND WE LOOK FORWARD TO SERVING YOUR CHILDREN,ehhh,even in kingship there's rotation,its a terrible situation which kwara found themselve in:

Is that so

lawkie77:
Mindless,outrageous and senseless looting...now why steal this much? During last election,sycophant under the banner of Kwara Elder Forum(KEF)Paid him a visit and the leader of the group said this:WE HAVE SERVE YOUR FATHER,WE ARE SERVING YOU NOW AND WE LOOK FORWARD TO SERVING YOUR CHILDREN,ehhh,even in kingship there's rotation,its a terrible situation which kwara found themselve in:

if u stay in Kwara u will know hw gullible and naïve they re! Am proudly from Edo state and I can confidently say that nobdy can subject us to such blind followership!

OGAJosy:
ole... Thief wan rule us.... Go to prison were u belong fr now

They are all thieves. The only ones that gets ruffled are the ones that fell out with the gangs.

You want "dead and gone" evidence against Saraki?...start probing his toy-boy governor, he's his chief money launderer

ALISMILE:
if u stay in Kwara u will know hw gullible and naïve they re! Am proudly from Edo state and I can confidently say that nobdy can subject us to such blind followership!

So Adams Oshiomole is a saint? Ok

If true this man own all this millions,billions,trillions.What is he looking for in govt?

Missy89:


So Adams Oshiomole is a saint? Ok

nobdy has said tht Adams is a saint here! I simply said that nobdy(Adams included)has subject us to any form of blind followersship! Come and see how they are tackling Adams and u pity him!

Anti masses.

yetunsbay:
If true this man own all this millions,billions,trillions.What is he looking for in govt?

Amusement na.

If I get dis kind money, I will be idle. All the company wey Bukola form to collect the money get MD , accountants etc. Na idleness details worry am .

That is why people who amass money in this manner are mad. Special madness for that matter. No be only for street mad man dey.

yetunsbay:
If true this man own all this millions,billions,trillions.What is he looking for in govt?

Amusement na.

If I get dis kind money, I will be idle. All the company wey Bukola form to collect the money get MD , accountants etc. Na idleness dey worry am .

That is why people who amass money in this manner are mad. Special madness for that matter. No be only for street mad man dey.

ALISMILE:
if u stay in Kwara u will know hw gullible and naïve they re! Am proudly from Edo state and I can confidently say that nobdy can subject us to such blind followership!

Thank God i'm not a Kwaran but I live in Ilorin and I know what's going on here. Its true that they're very gullible and foolish,he has enslaved them,stole their rights from them and they're still shouting "Leader" even though some of them are wisening up these days,this same Saraki has sold almost all the ministries in Kwara state,he sent my mechanic parking recently because he has sold the area they use for their business,he's also planning to sell Ilorin Eid,as big the Eid field is,he wants to sell it and move Eid to a remote area that's very far from Ilorin,they call the place Ganmo in such a way that everybody would go to Eid as if they're traveling. This man is more evil than people think. He has paralyzed the ministries in Ilorin,sold their lands. Some Kwarans are beginning to wisen up though but there are still lot of fools that are yelling "sai leader"

Missy89:


So Adams Oshiomole is a saint? Ok

i know u lack comprehension, he said nobody can subject edo people like this, not that osho is a Saint

There is God o o o

Sarathief.ole/kwara Fulani boys

Is there any current Nigeria politician that deserve their political position?
how about el-rufai, the current governor of kaduna, that has 90bn n 40 houses in abuja? so nobody is a saint. Saraki-led NASS will ensure NASS independence

yetunsbay:
If true this man own all this millions,billions,trillions.What is he looking for in govt?

To protect the loot from government and probably steal more of our commonwealth. O God give Sai Baba the strenght requirent to prosecuted this kleptomaniac individuals

We see...

saraki you are confirm Thief Ole Barawo Bargu Blanchiri Kado

The question is, why did APC accepted SARAKI in the first place knowing fully well that he has bad antecedents? I am not in support of a corrupt person presiding over us but this is more than a refusal or irregularities in assets declaration.

Believe me: more is coming

Only God can save saraki frm dis mess, wetin again he need wen he got all dis money? Abi he wan buy dis planet nih.

Kwara people mentally bankrupt.

When you look at people some state are bringing to come and make laws for us breathtaking.

iamrealdeji:
Thank God i'm not a Kwaran but I live in Ilorin and I know what's going on here. Its true that they're very gullible and foolish,he has enslaved them,stole their rights from them and they're still shouting "Leader" even though some of them are wisening up these days,this same Saraki has sold almost all the ministries in Kwara state,he sent my mechanic parking recently because he has sold the area they use for their business,he's also planning to sell Ilorin Eid,as big the Eid field is,he wants to sell it and move Eid to a remote area that's very far from Ilorin,they call the place Ganmo in such a way that everybody would go to Eid as if they're traveling. This man is more evil than people think. He has paralyzed the ministries in Ilorin,sold their lands. Some Kwarans are beginning to wisen up though but there are still lot of fools that are yelling "sai leader"

I live there as well! U re absolutely right about the pples perception! And u re right too that are re beginning to wisen up, but that's too slow! They actually scream 'Sia Bukky' Sai Leader'!

Wetin Saraki dey find again with all this wealth

This sort of massive thievery can only be exposed under PMB's watch .....

Nigeria may not turn around overnight but will surely get there...let's all join hands and support President Buhari

Looters... With all these monies, they will still devert monies meant for civil servans.

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When I hear Stories like this,,,,I just cry,,,in fact I'm crying now,,,,when I just need 1million Naira to Start/Expand my business
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.... But someone has "Stolen" Trillions,,, !!!! Chai,,,,and he's untouchable with just two children ..........Jesusssss.....Ahh
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.. I must make it in jesus name,,,I don't want to have billions,,,I just want to be rich and comfortable with my family,, not more than 2cars.....I don't want jets nor mansions in Abuja...............
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Baba God abeg "Pray for me"...........I know I'm not asking for too much.......