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Nairaland Forum / Nairaland / General / Politics / CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account (2607 Views)
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CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by payan(m): 3:02pm On Apr 21, 2016 |
The ongoing trial of the Senate President, Bukola Saraki, at the Code of Conduct Tribunal, CCT, took a dramatic twist on Thursday as Saraki’s counsel, Paul Usoro gave details of various transfer of funds by the Senate President to his foreign account as governor. Usoro made the revelation after the prosecution witness, Michael Wetkas refused to read the various transfers of Saraki from his Guaranteed Trust Bank account to his American Express Service, New York account. Wetkas had declined pointing out the various transfers as contained in the documents tendered before the tribunal, saying the transfers were many, hence details “may take the whole day.” Following Wetkas response, Usoro started reading out the transfers with the witness admitting same. According to Usoro, Saraki carried out the transfers from his GTB account to his American Express Bank, New York account. This is the break down of the transfer, “March, 3, 2011, $30,656.74; February, 2, 2011, $32, 687; October, 18, 2010, $48,900; September, 2, 2010, $18,000; August, 32, 2010, $100,000; May 18, 2010, $134,000; Jan 21, 2010, $64,000; July 29, 2010, $80,984; August 26, 2011, $65,000; Jan, 27, 2012, $145,000; “16 July, $138,000; Sep24, 2008, $45,308;Jan 11 2012, $130,400;Dec, 18, 2012, $4,123;Jan $17, $560, 19, August, 2011,$43,651; August 16, 2011, 91, 738; August 26,2011,$10,000; August 28,2011 $65000; September, 9 2011, $1120.140; November,2011, $147,000; December, 14, 2011, $86,872, Jan, 12012, $15,000, Jan 27, 2012, $145.000; January 1, 2012, $700,000; “February 2,2012, $94,754.63; February 20, 2012, $77.000; March 29 2012, $70.648; May 11 2012, $70.000; May 5, 2012, $55.000, June 12 2012, $89.411; December 18, 2012, $400,153; October 11, 2012, $130, 400; September 24 2012, $45, 308.” Wetkas, however, agreed to the figures, noting that the commission stumbled on these during its investigation |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by 9jatriot(m): 3:06pm On Apr 21, 2016 |
Saraki's pressmen are on fire. Bringing all manner of reports from the CCT. With his trial before the Code of Conduct Tribunal scheduled for Friday, March 11, 2016, Senate President Bukola Saraki’s aides have given bribes to judiciary numerous reporters based in Abuja in order to shape the reporting of the trial, two reliable sources have confirmed to SaharaReporters. http://saharareporters.com/2016/03/07/senate-president-saraki-bribes-judicial-reporters-ahead-corruption-trial 2 Likes |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by donphilopus: 3:07pm On Apr 21, 2016 |
Somebody should just tell me why this man shouldn't rot in jail. 1 Like |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by BB013(m): 3:07pm On Apr 21, 2016 |
Nd some people say that guy isn't corrupt? 1 Like |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by Nobody: 3:20pm On Apr 21, 2016 |
Ok |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by correctyourself(m): 3:24pm On Apr 21, 2016 |
OP I don't know what to call you but to say that you are not fit to be here! Look at the way you wrote the subject line as if it was the law that reveal those evidence, so what is (dramatic) here? If the witness refused to read the acclaimed evidence and the lawyer volunteer to read so what is dramatic here? My issue with you here is that trying to use your deficiency to understand why the lawyer have to read to mislead people. 1 Like |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by TippyTop(m): 3:25pm On Apr 21, 2016 |
[s] donphilopus:[/s] How much is Tinubu paying you? 1 Like |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by Buharism: 3:26pm On Apr 21, 2016 |
all this tears u people are sharing there is God o - Mama patience. 1 Like |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by DaBullIT(m): 3:27pm On Apr 21, 2016 |
Average of $40K almost everymonth since 2011 And some people are carrying placards ?? Useless people 3 Likes |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by donphilopus: 3:35pm On Apr 21, 2016 |
TippyTop:Does he need to pay me before I say the truth? 3 Likes |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by DesChyko: 3:35pm On Apr 21, 2016 |
If Saraki's lawyer is tendering this evidence, it would mean it forms part of their case? However, the prosecutor said it'll take the whole day hence the omission. Is this revelation harmful to their case? |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by ricsman(m): 3:39pm On Apr 21, 2016 |
it is well? |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by lawnreigh(m): 3:46pm On Apr 21, 2016 |
Lawyer in the building please tell us the implications of this because it's coming from defence council instead of prosecuting But all in all, Saraki, going, going............... 1 Like |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by ndaman25: 4:04pm On Apr 21, 2016 |
#Saraki Must Fall 1 Like |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by midolian(m): 4:28pm On Apr 21, 2016 |
Huhn?[img]http://www.nigeriafilms.com/image.aspx?img=Y29udGVudC9jb250ZW50L2NoaXdlMS5qcGd8NjYw[/img] And this man still has supporters? Thunder wey go strike una still dey do rehearsal aswear! 2 Likes |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by IsaacBuchi(m): 4:44pm On Apr 21, 2016 |
Since APC came into our lives our lives has never remained the same…..diaris God o! |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by odikimi: 5:11pm On Apr 21, 2016 |
lawnreigh:The essence is to counter the above. It is against the prosecution that is why the WITNESS refused to read it when he was asked to. They are shaking the credibility of the PW1. They are building ground for technicalities |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by xplicite(m): 5:47pm On Apr 21, 2016 |
Since its the defence council that is providing and reading the evidence,it Is a plus on there side,because any conflicting issue recorded in any criminal cases is resolved in favour of the accused. See Evidence act 2011,cap.e14 |
Re: CCT: Drama As Saraki’s Lawyer Gives Breakdown Of Transfers To Foreign Account by Nobody: 6:59pm On Apr 21, 2016 |
I suggest there shd be Yoruba, Hausa and Igbo language version of Nairaland. This is because simple English lang. Is too difficult for some pple to understand including d OP. Smh!!!!!! |
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