News
$3.47m Transfers May Nail Saraki
By Emmanuel IFFER, Abuja
There appears to be more trouble for the nation’s number three citizen, Senate President, Bukola Saraki documents have linked him to serial transfers totaling $3.47 million in 40 installments in four years with his credit card to the United States.
Details indicate that the transactions sailed through with Guaranty Trust Bank between 2009, when he served as Kwara State governor, and 2012 when he served as the senator representing Kwara Central Senatorial District, even as he equally owned the beneficiary accounts.
Some of the senator’s companies, during the same period, also transferred thousands of dollars to the U.S. accounts. The companies are Carlisle Properties and West Gate Ltd.
Mr. Saraki is currently facing a 13-count charge bordering on corruption and false assets declaration at the Code of Conduct Tribunal. He allegedly committed the offence when he served as governor between 2003 and 2011.
The politician has denied any wrongdoing and alleged political persecution.
Of the 13-count charges filed against the senate president, two are related to the transfer of the $3.47 million.
Count 11 of the charges filed against Mr. Saraki states: That you, DR. OLUBUKOLA ABUBAKAR SARAKI on or about 25th August, 2008 within the jurisdiction of this Honourable Tribunal, while being a public officer as the Executive Governor of Kwara State did operate a bank account outside Nigeria when you transferred the sum of $73, 223.28 (Seventy Three Thousand, Two Hundred and Twenty-Three Thousand Dollars, Twenty-Eight cents) from your Guaranty Trust Bank Plc domiciliary account No 441441953210 to the American Express Services Europe Limited No: 730580 for onward credit to your American Express Bank, New York card account No:374588216836009 and you thereby committed an offence contrary to paragraph 3 of Part I, Fifth Schedule to the Constitution of the Federal Republic of Nigeria 1999 (as amended) and Section 7 of the Code of Conduct Bureau and Tribunal Act and punishable under paragraph 9 of the said Fifth Schedule to the Constitution of the Federal Republic of Nigeria 1999 (as amended) and section 23 (2) of the Code of Conduct Bureau and Tribunal Act.
Count 12 states: That you, DR. OLUBUKOLA ABUBAKAR SARAKI between August, 2009 and October 2012 within the jurisdiction of this Honourable Tribunal, while being a public officer as the Executive Governor of Kwara State and Senator of the Federal Republic of Nigeria did operate a bank account outside Nigeria when you transferred the aggregate sum of $3, 400, 000.00 (Three Million, Four Hundred Thousand Dollars) from your Guaranty Trust Bank Plc. domiciliary account No 441441953210 to the American Express Services Europe Limited no: 730580 for onward credit to your American Express Bank, New York card account No:374588216836009 and you thereby committed an offence contrary to paragraph 3 of Part I, Fifth Schedule to the Constitution of the Federal Republic of Nigeria 1999 (as amended) and section 7 of the Code of Conduct Bureau and Tribunal Act and punishable under paragraph 9 of the said Fifth Schedule to the Constitution of the Federal Republic of Nigeria 1999 (as amended) and section 23 (2) of the Code of Conduct Bureau and Tribunal Act.
A prosecution witness had told the CCT that documents related to the transfer were destroyed in an inferno.
When being cross examined by the defence counsel, Paul Usoro, at the Tribunal last Tuesday, the prosecution witness, Michael Wetkas, said Guaranty Trust Bank, GTB, told the investigation team that the transaction documents had been burnt.
“There were also police reports and affidavit which they (the GTB) swore to show that some documents were burnt,” Mr. Wetkas stated.
The document, obtained exclusively by PREMIUM TIMES, shows that Mr. Saraki, on August 26, 2009, transferred the $72,223.25 to the American Express Services Europe Limited no: 730580 for onward credit to the American Express Bank, New York card account No:374588216836009.
Following the transfer, the bank charged him a commission of $732.23. It is not clear what the money transferred was meant for.
That same day (August 26) one of his companies, Carlisle Properties Investment, transferred another $49,969.00.
Between September 2009 and October 2012, Mr. Saraki transferred over $3 million.
According to the document, in 2009 the senate president transferred $127,174.05 on September 8; $85,543.88 on October 21; and $127,586.41 on November 11.
In 2010, he transferred $140,319 on January 4; $140,000 on March 15; $84,000 on April 16; $134,000 on May 18; $64,000 on June 21; $80,984 on July 29; $100,000 on August 31; $18,000 on September 2; $$48,900 on October 11; and $183,232.46 on December 8;
In 2011, Mr. Saraki transferred $32,687 on February 21; $30,656.74 on March 22; $111,444.79 on June 22; $43, 651 on July 19; $91,738 on August 16; $10,000 on August 26; $65,000 on August 29; $112,140 on September 27; $147,000 on November 17; and $86,872.10 on December 14.
The document also shows that in 2012, he transferred $50,000 on January 4; $145,000 on January 27; $7000 on January 27; $94,754.63 on February 10; $60,000 on April 12; $70,000 on May 11; $55,000 on May 17; $89,411.74 on June 12; $45,000 on September 6; and $45,308 on September 24; $130,000 on October 11; $77,000 on February 17; $77,000 on February 20; $70,648.44 on March 29; $70,000 on July 4; $138,000 on July 16; and $45,000 on September 5.
Just as Mr. Saraki was making the transactions, his companies were also transferring monies to the U.S. totalling $2,099,257.00.
For instance, apart from the August 26 transfer in 2009, Carlisle also transferred $59,964 on September 7; $99,961.30 on October 16; $109,000 on November 11; $50,000 on August 12; and $150,000 on December 31.
Meanwhile, a civil society group, Citizens United for Peace and Stability (CUPS), the organizers of proposed demonstration against the Senate President and his supporters billed for April 26, and OccupyNASS said it is receiving overwhelming support and that last Saturday alone, Nigerians donated a total of N183,500 towards actualizing the historic #OccupyNASS and#ReclaimNigeria movement even as they claim the drive has gone global.
“The largest donor donated N30,000,” the group said in the statement, signed by Dr. Idris Ahmed & Dr. Bunmi Awoyemi.
“Other patriots donated N20,000, N10,000, N5,000, N2,000, N1,500 and N1,000. A total of 26 compatriots made the donations. This means that in five days’ time we are able to raise one million, two hundred and fifty-six thousand Naira! – N1,256,000.”
It explained that following due consultations with Nigerian organisations in Diaspora, the group decided to extend the #OccupyNASS and #ReclaimNigeria event to a global affair.
“This means that we will be demonstrating against Bukola Saraki and his cabal around the globe on the same 26th April.”
CUPS reassured concerned Nigerians that the Police Act, which sought to empower the Police to issue permission for demonstrations, has been deemed unconstitutional by the Federal Court of Appeal.
“According to the law, all that is required from us to host a peaceful protest is to inform the Inspector General of Police or state Police Commissioner that we are embarking on a peaceful demonstration, and that we need the Police to provide security,” the statement said, adding that CUPS has already done that, and also written to the DG of the Department of State Security, the Minister of FCTA, and the FRSC Marshal.
Stressing that the plan to host the historic event is well underway, the group appealed to Nigerians to donate generously to its corporate to enable the dream to be actualized, pointing out that no donation is too big or too small.
“Every single Naira donated counts towards providing food, water, shelter, medical care, and other facilities to peaceful demonstrators,” it said, noting that donating to support peaceful demonstrators at #OccupyNASS is one of the best charitable acts that any patriotic Nigerian can do.
“Think about it, our mere plan to occupy the NASS is already yielding impressive results at the Senate,” CUPs said. “They recently capitulated on their unlawful attempt to amend our constitution.”
News
“Nigeria’s Biggest Ever Coalition, Civil Groups, Professionals, Labour, Artisans, Declare for Bola Tinubu”
In what is being described as an unprecedented political development ahead of the 2027 general elections, a broad-based national coalition cutting across civil society organisations, professional bodies, labour groups, artisan associations, and other grassroots networks has announced plans to formally endorse President Bola Ahmed Tinubu for a second term in office.
The coalition, spearheaded by the Coalition of Civil Society Organisations in Nigeria, COCSON, now extends far beyond the traditional civic space, bringing together over 1,500 groups from diverse sectors of the Nigerian society. Participants include human rights organisations, medical and legal professionals, trade and artisan unions, community-based organisations, and influential labour leaders, reflecting a wide national spread and multi-sectoral backing.
The historic convention is scheduled to hold on May 17, 2026, where leaders and representatives of the various groups are expected to converge in what organisers say will be the largest endorsement gathering in Nigeria’s history. The event will serve as the official platform for the coalition to collectively declare support for President Tinubu’s re-election bid.
In a major demonstration of grassroots mobilisation, the coalition also revealed plans to submit a compiled total of 20 million signatures of Nigerians who have endorsed the President’s candidacy. The signatures, gathered through extensive nationwide engagement, are being positioned as a clear indication of public support cutting across regions, professions, and social strata.
Organisers of the event stated that the decision to back President Tinubu is driven by what they described as tangible strides in economic reforms, governance, and national stability. They emphasised that the inclusion of non-traditional actors such as artisans, market groups, and labour unions underscores a broader national consensus that transcends the usual civil society framework.
Political analysts say the scale and diversity of this coalition mark a significant shift in Nigeria’s political landscape, where support structures are no longer confined to political parties and elite stakeholders but are increasingly driven by a fusion of grassroots and professional constituencies.
As momentum builds towards the May 17 convention, observers are keenly watching how this expansive alliance will shape political narratives and influence voter sentiment in the lead-up to the 2027 elections.
Further details on the convention and breakdown of participating groups are expected to be unveiled in the coming days.
In what is being described as an unprecedented political development ahead of the 2027 general elections, a broad-based national coalition cutting across civil society organisations, professional bodies, labour groups, artisan associations, and other grassroots networks has announced plans to formally endorse President Bola Ahmed Tinubu for a second term in office.
The coalition, spearheaded by the Coalition of Civil Society Organisations in Nigeria, COCSON, now extends far beyond the traditional civic space, bringing together over 1,500 groups from diverse sectors of the Nigerian society. Participants include human rights organisations, medical and legal professionals, trade and artisan unions, community-based organisations, and influential labour leaders, reflecting a wide national spread and multi-sectoral backing.
The historic convention is scheduled to hold on May 17, 2026, where leaders and representatives of the various groups are expected to converge in what organisers say will be the largest endorsement gathering in Nigeria’s history. The event will serve as the official platform for the coalition to collectively declare support for President Tinubu’s re-election bid.
In a major demonstration of grassroots mobilisation, the coalition also revealed plans to submit a compiled total of 20 million signatures of Nigerians who have endorsed the President’s candidacy. The signatures, gathered through extensive nationwide engagement, are being positioned as a clear indication of public support cutting across regions, professions, and social strata.
Organisers of the event stated that the decision to back President Tinubu is driven by what they described as tangible strides in economic reforms, governance, and national stability. They emphasised that the inclusion of non-traditional actors such as artisans, market groups, and labour unions underscores a broader national consensus that transcends the usual civil society framework.
Political analysts say the scale and diversity of this coalition mark a significant shift in Nigeria’s political landscape, where support structures are no longer confined to political parties and elite stakeholders but are increasingly driven by a fusion of grassroots and professional constituencies.
As momentum builds towards the May 17 convention, observers are keenly watching how this expansive alliance will shape political narratives and influence voter sentiment in the lead-up to the 2027 elections.
Further details on the convention and breakdown of participating groups are expected to be unveiled in the coming days.
News
How ISWAP killed Army Col. Six others in Borno.
☆☆☆As Troops Foil Series of Ambushes.
Troops of the Nigerian Army under operation Hadin Kai have foiled a series of ambush by suspected members of the Islamic State West Africa Province (I SWAP) terrorist along the Monguno in Borno state.
Islamic state of West Africa province (ISWAP) have attacked the Nigerian army from Monguno 242 Battion Barrack in Borno State on their way to reinforce the camp.
A serving Nigerian Army Colonel was reportedly killed in an ambush by insurgents in Monguno, Borno State, during a reinforcement mission
Source added said that colonel I.A. Muhammad was ambushed by ISWAP and killed along with four other soldiers.
Community confirmed that the troops who were on a fighting patrol as part of operation,came under fire from suspected terrorists
As of the time of felling this report, there has been no official statements from the Nigerian Army regarding the accident.
News
Dogara Felicitates Dangote at 69, Applauds His Enduring Impact on Africa
Hon. Yakubu Dogara, former Speaker of the House of Representatives and Chairman of the Credit Guarantee Company Limited (NCGC), has joined Nigerians and the global business community in celebrating Alhaji Aliko Dangote on his 69th birthday. In a detailed tribute, Dogara described Dangote as “a visionary whose life’s work has become a cornerstone of Africa’s economic transformation.”
Dogara emphasized that Dangote’s entrepreneurial journey is one of resilience and foresight. From humble beginnings, he built the Dangote Group into Africa’s largest conglomerate, with investments spanning cement, sugar, salt, fertilizers, and the landmark Dangote Refinery. These ventures, Dogara noted, have not only revolutionized industries but also created millions of jobs, strengthened Nigeria’s economy, and reduced dependence on imports. “Alhaji Dangote is not just an entrepreneur; he is a nation-builder whose vision has redefined what is possible for Nigeria and Africa,” Dogara said.
He pointed out that the Dangote Refinery, in particular, represents a turning point in Nigeria’s energy sector, offering the promise of self-sufficiency in petroleum products and positioning the country as a major player in global energy markets. “This singular achievement underscores his commitment to solving Africa’s most pressing challenges through bold and innovative solutions,” Dogara remarked.
Beyond his industrial empire, Dogara praised Dangote’s philanthropy through the Dangote Foundation, which has invested heavily in healthcare, education, and humanitarian relief. From building hospitals and funding scholarships to providing aid during crises, Dangote’s generosity has touched countless lives across the continent. “His philanthropy reflects a deep commitment to humanity. He has shown that true greatness lies not only in building industries but also in uplifting lives,” Dogara added.
Dogara also reflected on the inspirational power of Dangote’s story, stressing that his rise from modest beginnings to global prominence serves as a beacon of hope for young Africans. “His journey proves that with hard work, faith, and determination, Africans can build enterprises that rival the best in the world. He remains a shining example of African excellence,” he concluded.
As Dangote celebrates his 69th birthday, his legacy continues to resonate far beyond Nigeria’s borders. His life stands as a testament to the transformative power of vision, enterprise, and compassion—an enduring reminder that Africa’s future can be defined by innovation, resilience, and generosity
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