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Saraki: Witness Tenders Implicating GTB Documents Against Him - Politics - Nairaland

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Saraki: Witness Tenders Implicating GTB Documents Against Him by midolian(m): 2:02pm On Apr 06, 2016
Micheal Wetkas, the first prosecution witness in the false asset declaration trial of Senate President, Bukola Saraki, continued his evidence-in-chief today, tendering bank documents.
Wetkas is an operative of the Economic and Financial Crimes Commission.

The prosecuting counsel, Rotimi Jacobs, asked Wetkas to tell the court how he got documents from GTB implicating Saraki.

He told the court that it was part of the intelligence report handed to the investigation team by the former Executive Chairman of EFCC. He said that his team also wrote to GTB to confirm the details of the accounts, the account opening statement and so on.
He added that GTB obliged by giving the team the account opening packages and the statement of accounts. Wetkas said his team also demanded for instruments for transactions in the accounts, including telex transfer details which was all provided.

The EFCC operative said his team requested for details of three personal accounts belonging to the defendants from GTB. He added that part of the requests were the loans taken on the naira account which was also provided to his team.

Chairman Code of Conduct Tribunal, Justice Umar Danladi

He identified the Letters of Request to the GTB on the personal loan account of Saraki no 0034967455. He also confirmed the response which he said also include the USD account no 0034967479 and also pound sterling account 441441953/3/1/0.
He added that the bank also forwarded account opening package for the three accounts. He added that attached also is the certificate of identification of statement of account.

He said that in the statement for the naira account they used the old number. Wetkas said the bank also forwarded an offer letter for a loan of N375 million which purpose was for the purchase of property in London. He added that the letter is dated 10 February, 2012.

He identified his team’s letter to GTB on the dollar account, the bank’s response, certificate of identification, the telex tranfer instruments. Wetkas also identified the letter of request for details of Saraki pound sterling account from the GTB and the bank’s response.

Jacobs sought the permission of the court to tender the three documents and the Chairman of the Tribunal asked the defence team if they have any objection.

Agabi said if he is to argue his objections to the documents it will take the whole day. He asked the Tribunal to admit the documents while the defence will reserve its objection.

http://www.pmnewsnigeria.com/2016/04/06/witness-tenders-implicating-gtb-documents-against-saraki/

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by idu1(m): 2:07pm On Apr 06, 2016
We go see.
Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by DaBullIT(m): 2:09pm On Apr 06, 2016
Bye bye Saraki , So long

18 Likes

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by Aufbauh(m): 2:14pm On Apr 06, 2016
Believing that Saraki will skale the trial is like believing that the devil will make heaven.

62 Likes

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by Tonyosas101(m): 2:17pm On Apr 06, 2016
Aufbauh:
Believing that Saraki will skale the trial is like believing that the devil will make heaven.
i swear...

15 Likes 2 Shares

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by Nobody: 2:21pm On Apr 06, 2016
Saraki is going grin

4 Likes 1 Share

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by otokx(m): 2:22pm On Apr 06, 2016
Aufbauh:
Believing that Saraki will skale the trial is like believing that the devil will make heaven.

Stranger things have happened in Nigeria so don't be too sure.

16 Likes

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by midolian(m): 2:23pm On Apr 06, 2016
DeviIhimself:
[s][/s]
Nonsense we're no more buying this distraction
the nation is currently under chaos.

this is a cheap distraction saraki can go to hades for all we care afterall he's an apc vagabond bastard.
we're talking about Buhari the worst president since mankind you're talking nonsense.
may thunder strike Buhari Insha'Allah amin
Gerraarahia Abeg! angry

We are trying to get rid of one of our major problems, you are saying nonsense angry

What is wrong with you? angry

169 Likes 7 Shares

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by Ozid(m): 2:25pm On Apr 06, 2016
As e dey hot, Saraki is in for this o

1 Like

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by DeviIhimself: 2:27pm On Apr 06, 2016
[s]
midolian:
Gerraarahia Abeg! angry

We are trying to get rid of one of our major problems, you are saying nonsense angry

What is wrong with you? angry
[/s]
shatap there and get out
the major problem here is buhari the bastard kunu sipping monkey and his useless, hopeless incompetent government.
we're talking about good governance you're talking nonsense
wetin concern person wey dey for filling station for hours without fuel with saraki CCT trail?

****

10 Likes 2 Shares

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by Dannyset(m): 2:48pm On Apr 06, 2016
DeviIhimself:
this distraction is dead on arrival
tell your clique that the devil himself busted you guys plan.

we have better pressing issues now (which bastard old hag cattle rearing bastard burukutu sipping gorilla mumuhamado mumuharii failed to address) than saraki trial
if revolution starts today woe betide any apc bastard vagabond that will cross my way I'll simply machete him down angry
Nobody asked you to focus on this na. Can't some events happen at the same time? Na wa for una ooo!

46 Likes 2 Shares

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by Goke7: 2:51pm On Apr 06, 2016
DeviIhimself:
this distraction is dead on arrival
tell your clique that the devil himself busted you guys plan.

we have better pressing issues now (which bastard old hag cattle rearing bastard burukutu sipping gorilla mumuhamado mumuharii failed to address) than saraki trial
if revolution starts today woe betide any apc bastard vagabond that will cross my way I'll simply machete him down angry

you are on the wrong thread, kindly go to the relevant thread to vent your frustrations, we are talking serious business here, na by force to comment?

64 Likes 2 Shares

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by babdap: 2:56pm On Apr 06, 2016
Saraki may make history from senate president to inmate @ Kuje prison.

7 Likes 1 Share

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by dustydee: 2:57pm On Apr 06, 2016
Let's wait for Saraki's defence.

1 Like

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by Mopolchi: 2:58pm On Apr 06, 2016
Saraki bring back our yams# You must bring them. That's all.
Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by phemybof(m): 2:58pm On Apr 06, 2016
Lobatan
ilorin
Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by Burger01(m): 2:59pm On Apr 06, 2016
Keneking:
Saraki is going grin
He is a goner! He must be a fan of Asenal cheesy

1 Like

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by Bluffly: 3:00pm On Apr 06, 2016
I doubt if Saraki will scale though because of what the media hype has done to the revealing truths. No one will want to associate himself with the distortion of this case the way its going.

1 Like

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by Adonike(m): 3:00pm On Apr 06, 2016
I think this trial is fast becoming a record longest trial in Africa...


Abeg make dem do fast and focus on other developmental issues nw cry
Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by karlriz(m): 3:00pm On Apr 06, 2016
angry
Be it witch-hunting, Mami-water hunting or ogbanje-hunting, dis shameless man have nothin else 2 say...(Wife's property palava still de one corner de warm up o, abi Panama paper too don join d 9ja hunting crew??!)...Not surprise sha, a typical African politician and dignity were created centuries apart

5 Likes

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by dokunbam(m): 3:00pm On Apr 06, 2016
Everything is just against the man
Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by Sweetcollins: 3:01pm On Apr 06, 2016
Koooo
Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by igwegeorgiano(m): 3:01pm On Apr 06, 2016
DaBullIT:
Bye bye Saraki , So long
eeya oju ole re. too bad ma guy. but u used to be my friend before o. as come become thieve so d tin tire me jor. any way. so pity

1 Like

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by Lukmann(m): 3:01pm On Apr 06, 2016
DeviIhimself:
[s][/s]
shatap and get out
the only and the most serious business at hand now is the current state of this useless country under a useless worthless president anything less than that is a bloody distraction which is dead on arrival.
Nonsense!

What's your problem? If you are pained about Buhari being your president you can as well move to Syria until 2019 instead of raving like a broke "iPad yoot" on heat

19 Likes 2 Shares

Re: Saraki: Witness Tenders Implicating GTB Documents Against Him by Bluffly: 3:02pm On Apr 06, 2016
DeviIhimself:
[s][/s]
shatap there and get out
the major problem here is buhari the bastard kunu sipping monkey and his useless, hopeless incompetent government.
we're talking about good governance you're talking nonsense
wetin concern person wey dey for filling station for hours without fuel with saraki CCT trail?

Buhari is a certified clueless bastard
die Buhari die die die die die die die die die die Insha'Allah amin die die die die die by bomb Insha'Allah amin

Dumbs everywhere

13 Likes

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