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Police Court Papers Reveal How Nigerian Senator Defrauded A Nigerian Bank Of $133.5 Million

Senator Bukola SarakiBy SaharaReporters, New York

The Inspector-General of Police, Mr. Mohammed Dikko Abubakar, today at the Federal High Court in Abuja filed a counter-affidavit to last Monday’s motion by Senator Bukola Saraki, arguing that the facts show that the Senator is asking the court to grant the permanent immunity he had already informed the whole world the court has given him.  

“The application for injunction is dangerous as it is designed to confer permanent immunity on [Senator Saraki] and thereby shield him from arrest, investigation and prosecution,” the IG said in the affidavit, which was filed on his behalf by Superintendent Akinbayo Olasoji.  “No court in Nigeria has the power to grant the illegal injunction. Even as a governor the Plaintiff was liable to be investigated as his successor is now under investigation,” the affidavit said.   

As SaharaReporters reported yesterday, the former Kwara State governor, who is desperate to elude police interrogation, on Monday tried to dupe a Federal High Court judge into granting a temporary court injunction, filing an exparte motion to prevent the police from grabbing him to answer to charges that he directly benefited from a N21 billion bank loan fraud.  The judge declined the request.  

Mr. Abubakar said in his affidavit that in a letter 3rd April, he 2012 invited Saraki Lagos to assist in the investigation of a case of conspiracy, forgery and stealing of the sum of N21 billion belonging to Joy Petroleum Ltd, following a petition from Joy Petroleum on the refusal of access to their account at Intercontinental Bank.

Source: saharareporters.com

    • #Bukola saraki
    • #EFCC
    • #Bank loan
    • #Bank fraud
    • #Kwara State
    • #Lai Alabi
    • #InterContinental Bank PLC
    • #Songa Famrms
  • 1 year ago
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