Home News ‘Operator of Bukola Saraki’s foreign account, not a bank’
‘Operator of Bukola Saraki’s foreign account, not a bank’
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‘Operator of Bukola Saraki’s foreign account, not a bank’

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Senate President Bukola Saraki at the Code of Conduct Tribunal (CCT), PHOTO: LUCY LADIDI ELUKPO The trial of Senate President Bukola Saraki over alleged for
false assets declaration

continued yesterday with second prosecution witness, Amazu Nwanchukwu, stating that Amex Limited, operator of Saraki’s foreign card was not a bank.

The witness, a senior staff of the Guarantee Trust Bank (GTB) also told the Code of Conduct Tribunal, that he was given the documents he read at the tribunal by the prosecution, stressing that he had no knowledge of the alleged transactions.

Under cross-examination by counsel to Saraki, Paul Usoro (SAN), the witness said: “I was just ask to read the documents, not that I know anything about them. I saw the telexes said to have been used for funds transfer to foreign countries when I came into contact with this case. I have nothing to do with the transfer. I was not the one who conducted the transfer.”

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