When we take alook at the figurs being discussed in Saraki's CCT Trial, we find it very shocking and crazy!!!

Here Are The Figures And The traces


N375,000,000 in all allegedly converted into £'s & used to purchase property via telex to Fortis Bank, SA/NV & also for mortgage purposes.




N184,000,000 paid to a coy on 15/02/2010 and N153,900,000 was transferred to another coy & later converted into pounds accts by Saraki .




Another £1,516,000 (Pounds Sterling) allegedly wired by Saraki into his foreign account according to Prosecution Witness 1, Michael Wetkas.



Some of the converted dollars from BDC's and Saraki's GTBank accounts were wired to American Express Services Europe Ltd by the defendant.


$10,000 each were deposited for 18 times in one day (19/05/2009) into Saraki's GTBank dollar account.



$10,000 each were deposited for 18 times in one day (19/05/2009) into Saraki's GTBank dollar account. Last 3 deposits were made by Saraki.


http://www.newshelm.com/2016/04/shocking-figures-and-amounts-involved.html

cc lalasticlala,mynd44

Bring Fashola first....

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