How bukolasaraki Allegedly Diverted N100m Monthly For Eight Years | Sahara Reporters The anti-graft agency told the Federal High Court in Lagos that the former senator diverted the funds in tranches of N100m every month officialEFCC kwaragovt READ MORE:
The Economic and Financial Crimes Commission has accused a former Senate President, Bukola Saraki, of diverting N10bn when he was governor of Kwara State.The prosecuting lawyer Rotimi Oyedepo, asked Justice Rilwan Aikawa to forfeit the houses to the Federal Government.
She said the money was usually diverted from the state government’s account into the account of the Government House. “In this scheme of fraud alone, about N10bn was diverted from the treasury of the Kwara State Government. But opposing the prayer of permanent forfeiture, Ogunwunmiju said the houses were built from Saraki’s legitimate earnings.
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