Economic and Financial Crimes Commission has seized some houses belonging to Senate President Bukola Saraki.
The houses, located at 15a, 15b and 17 MacDonald Road, Ikoyi, Lagos, are said to belong to Saraki.
However, EFCC was said to be unsure of which of the properties that actually belong to the Senate President and decided to place inscriptions and stickers on all of them.
While 15a and 15b were declared by Saraki in his asset declaration form, it is believed that some other houses on the street were bought by the Senate President from the Presidential Implementation Committee for the Sales of Government Property through shell companies.
His relative, who did not want to be named, told our correspondent that the houses were seized on Friday.
He said, “EFCC had been making inquiries into the finances and assets of Saraki for quite some time. They came to inscribe ‘EFCC, Under Investigation’ in red on the walls and the fences. The irony is that even houses that don’t belong to Saraki were marked.
“From what we were told, they are keeping him under strict surveillance ahead of May 29, 2019 when they may invite him.”
EFCC had, while presenting evidence against Saraki before Code of Conduct Tribunal in 2016, alleged that he owned houses on MacDonald Road but there were discrepancies in the addresses.
EFCC witness, Michael Wetkas, had said investigation revealed that House No. 15 MacDonald Road, Ikoyi, Lagos, and Block 15 Flat 1 to 4 on the same street belonged to Saraki.
According to him, the Senate President bought the properties from Presidential Committee on Sale of Federal Government Landed Properties in Lagos through his companies.
He added that the defendant made a bank draft in the name of TYNITY Company Limited, which he declared in the asset declaration form.
Wetkas noted that when EFCC investigation team wrote to the presidential committee seeking clarification, the committee said from their records, the only property sold to the company was No. 15 Macdonald Street, Ikoyi.
Wetkas said 75 per cent, which amounted to N123.7m was paid for House No. 15 MacDonald Road, Ikoyi, through a bank draft from the account of one of Saraki’s company called Skyview Properties Limited in Access Bank.
He also said investigation revealed that Saraki made a bank draft through his company TYNITY and paid for House No. 17 MacDonald Road in Ikoyi, Lagos, in the sum of N256.3m.
The witness had said, “My lord, there was a draft of N12.8m and another draft of N20m from Zenith Bank as well as a draft of N4m from GTBank as part of payment for the purchase of House No. 17 MacDonald Street.
“The N20m draft came from Carlys properties and Investment Limited and a draft of N136.1m was made on January 13, 2007 for the purchase of same property.
“Another draft of N180.6m was made through Saraki’s personal bank account in GTB.’’
EFCC last week announced a probe into the activities of the Senate President dating back to 2003 when he became governor of Kwara State.
The commission had written a letter to Kwara State Government House, asking for details of all of Saraki’s earnings including salaries, allowances and estacode during his eight years as governor.
Meanwhile, Saraki’s case is said to be a tricky one because apart from owning a Nigerian passport, he also holds a British passport, which means he can travel out of the country easily.
A relation of the Senate President added, “EFCC is building its case from the CCT trial which Saraki won in 2017. Even though he doesn’t have immunity now, they don’t want to detain him because of his position. They are waiting for his tenure to end before pouncing on him.
“They know that when he is no longer a senator, his colleagues in the upper chamber will not be able to come to his defence and accompany him to EFCC or to the court.”
I was tried, acquitted on same properties— Senate President
But the former governor said he had been tried, discharged and acquitted.
He said the properties were the subject of his arraignment before CCT by the Federal Government.
Saraki, who spoke through his media aide, Mr Yusuph Olaniyonu, told one of our correspondents that he had never seen a place where someone, who had been declared innocent over a particular issue by the highest court in a country, would still be persecuted over the same issue.
He said, “If you look and check at the addresses of the properties they have marked, they are the same properties that formed the basis of his arraignment before Code of Conduct Tribunal and the case dragged on to the Supreme Court.
“So, if the highest court in the land had adjudicated and made a pronouncement on an issue, can it be reopened?
“It is still a reinforcement of the statement we issued during the week.”