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$3.47m Transfers May Nail Saraki

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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.”

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As Consultations Intensify, Maikaya Unveils Youth Employment Revolution for Nasarawa

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Renowned development advocate and founder of the Maikaya Development Foundation, Dr. Muhammed Musa Maikaya, has intensified consultations with stakeholders across the three geopolitical zones of Nasarawa State as he engages widely on a transformative vision aimed at tackling youth unemployment and repositioning the state for inclusive development.

Speaking to journalists on Saturday, Dr. Maikaya unveiled what he described as an ambitious and data-driven youth employment revolution, promising that “no graduate will return home to roam the streets after NYSC” if he is elected governor.

Dr. Maikaya, who was a leading aspirant in the 2019 APC governorship primaries before stepping down under a consensus arrangement, said his renewed aspiration is driven by his commitment to service, innovation, and inclusive development.

According to him, his newly launched ideology, tagged New Vision, Real Impact for Nasarawa, was inspired by the realities of ordinary citizens across the state. “My inspiration comes from the people,” he said. “I was born in Toto and raised among hardworking men and women who dream of better opportunities. My 25-year international experience has shown me how visionary leadership transforms societies.”

On the state’s development trajectory, he noted that Nasarawa has made measurable progress since its creation in 1996, especially in infrastructure, education, and ICT. However, he stressed that “far more needs to be done to unlock its full potential.”

Unveiling his central agenda, Dr. Maikaya said youth empowerment remains “the heartbeat” of his vision. To achieve this, he announced plans to establish a Nasarawa Directorate of Employment (NDE), which will serve as a central employment and empowerment hub for all youths in the state.

“The Directorate will record, profile, support, and ensure every qualified youth is employed or empowered,” he said. He explained that the agency will operate a Post-NYSC Youth Capture System to digitally register every graduate immediately after service, monitor federal job openings, and push qualified candidates forward for placement in agencies such as Immigration, Customs, NSCDC, Road Safety Corps, and federal ministries.

He added that the Directorate would “partner with the private sector, industries, and financial institutions to create employment linkages” while offering structured training in ICT, agriculture, renewable energy, mechanics, fabrication, fashion, hospitality, film, and creative arts.

Dr. Maikaya further revealed a Two-Year Enterprise Support Programme that will provide start-up capital, tools, mentorship, and monitored business development support to young entrepreneurs across the state.

Describing the proposal as realistic, he stated that funding would come from state budgetary provisions, public–private partnerships, development agencies, federal employment grants, and returns from state-owned enterprises. “With intentional leadership and transparency, resources will align,” he assured.

He argued that his model as sustainable. According to him, “For the first time, Nasarawa will be able to say: ‘We know every graduate, their skills, where they can fit in, and we are responsible for helping them succeed.’”

Addressing the needs of youths without formal education, he maintained that “every youth matters,” promising massive investment in artisanship, technical skills, sports, agriculture, local manufacturing, renewable energy installation, and digital economy skills.

Dr. Maikaya also pledged to continue and improve on the achievements of the current administration, saying, “Governor Abdullahi Sule has done remarkably well in industrialization, solid minerals, ease of doing business, and infrastructure. Leadership is about continuity, improvement, and innovation.”

Highlighting broader economic goals, he said his New Vision agenda rests on key pillars including economic diversification, human capital development, healthcare, infrastructure renewal, empowerment of women and youths, security, institutional reforms, and environmental sustainability.

To the youths of Nasarawa, he delivered a message of hope: “Do not give up. Your dreams matter. With structured empowerment and good governance, Nasarawa youths will no longer roam the streets, they will lead the economy.”

Dr. Maikaya further pledged integrity and impact-driven governance. “I promise integrity, competence, and compassion. A government that listens, delivers, and makes real impact. Together, we will build a Nasarawa that works for all.”

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BAVCCA to submit bill against misinformation, backs IGP Egbetokun’s stance on spread of falsehood

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The Bloggers and Vloggers, Content Creators Association of Nigeria (BAVCCA) has backed the Stance of the Inspector-General of Police, IGP Kayode Egbetokun, following his warning on the devastating impact of misinformation in the country.

The development was made known in a statement jointly signed by BAVCCA’s National President and Secretary, Ikechukwu Chukwunyere and Tabuko Kennedy on Thursday in Abuja.

Ikechukwu, while quoting IGP Kayode Egbetokun verbatim, “Misinformation has become a silent bomb; it does not destroy buildings; it destroys trust. A single false post can cause chaos faster than a bullet can travel.” – stressed that the Police Chief’s comment is a clarion call to every Nigerian, creator, sharer, or citizen.

He further warned that the spread of falsehoods is not a bloggers-only problem; it is a national security threat that demands collective action.

BAVCCA also disclosed plans to formally submit the Digital Content Practitioners (Registration and Regulation) Bill, 2025, to the National Assembly, a bill that seeks mandatory registration of all bloggers, vloggers, podcasters, social media influencers, and online journalists with a National Digital Content Registry.

The group also vowed to name, shame, and prosecute any creator—inside or outside its fold—who weaponizes lies, set up a fact-checking platform, while pledging full support to law enforcement.

The statement reads in part:

The Bloggers and Vloggers, Content Creators Association of Nigeria (BAVCCA) stands united with the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, in sounding the alarm on the devastating impact of misinformation.

This is a clarion call to every Nigerian—creator, sharer, or citizen. The spread of falsehoods is not a bloggers-only problem; it is a national security threat that demands collective action.

LANDMARK LEGISLATIVE INITIATIVE
BAVCCA shall be formally submitting the Digital Content Practitioners (Registration and Regulation) Bill, 2025 to the National Assembly. The bill seeks:
Mandatory registration of all bloggers, vloggers, podcasters, social media influencers, and online journalists with a National Digital Content Registry.
Annual licensing tied to verifiable identity, ethics training, and compliance with the Cybercrimes (Prohibition, Prevention, etc.) Act 2015, Nigerian Data Protection Act 2023, and NUJ Code of Ethics.

Criminal penalties for unregistered operators who publish content that incites violence, spreads health disinformation,

Universal Pre-Publication Fact-Check Mandate
Every individual or platform publishing content on security, health, religion, or politics must verify with at least two independent, credible sources before posting. BAVCCA launches the #VerifyWith2 public campaign to enforce this standard.

National Misinformation Rapid Response Network (MRRN)
A coalition of fact-checkers, tech platforms, and civil society, led by BAVCCA, will operate a 24/7 hotline (0700-VERIFY-NG) and app for real-time debunking. Any viral false claim will trigger automated community notes on X, Facebook, Instagram, and TikTok.
Prosecution Without Fear or Favor

BAVCCA pledges full support to law enforcement. Under Section 24 of the Cybercrimes Act, any person—member or non-member—who knowingly spreads false information that endangers public safety will face arrest and prosecution. We shall submit a list of 47 repeat offenders to the Nigeria Police Cybercrime Unit.

Free Annual Ethics & AI Literacy Training
Starting 1 January 2026, BAVCCA will offer nationwide free workshops (physical and virtual) on spotting deepfakes, algorithmic bias, and responsible content creation. Certification will be required for registration under the new bill.

₦50 Million Whistleblower Reward Fund
Open to all Nigerians. Report verified fake news via verify@bavcca.org.ng and earn up to ₦100,000 per confirmed case. Funds are seeded by BAVCCA and corporate partners.

Tech Platform Accountability Pact
BAVCCA has secured commitments from Meta, Google, TikTok, and X to:
Prioritize fact-checked content in Nigerian feeds
Demonetize accounts with 3+ verified misinformation strikes
Share anonymized data on viral falsehoods with the MRRN

A CALL TO EVERY NIGERIAN
Creators: Register now at registry.bavcca.org.ng. Your license is your shield and your duty.

Citizens: Pause. Verify. Report. Use #BAVCCAVerify to tag suspicious posts.
Parents & Teachers: Teach digital literacy—misinformation starts in group chats.
Government & Platforms: Fast-track the Digital Content Bill. The time for voluntary compliance is over.

BAVCCA will name, shame, and prosecute any creator—inside or outside our fold—who weaponizes lies. Truth is not negotiable,” the statement concluded.

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15% import duty deferment: Coalition warns against strangulating local industries

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Nigerian Coalition of Civil Society Organisations, NCCSO, has faulted the directive of the federal government’s deferment of the 15% import duty on premium motor spirit (PMS) and diesel to the first quarter of 2026 describing it as strategic move to strangulate local refineries and also victory for foreign fuel importers and their local collaborators.

NCCSO expressed this displeasure on Thursday in press statement issued in Abuja by its National Spokesperson, Comrade Mustapha Ahmed, saying the deferment to first quarter of 2026 must be wrong and should be totally discouraged, with no further extensions.

They said the government must resist pressures from international traders and uphold its commitment to energy independence, calling on all relevant agencies to monitor imports to prevent market distortion during the deferment period.

According to the coalition, “The deferment is a temporary win for importers but a setback for Nigeria’s refining future. President Bola Tinubu must remain resolute and protect Nigeria’s local industries from external manipulation”, NCCSO said.

The statement further reads: “The NCCSO expresses deep concern over the Federal Government’s decision to defer the commencement of the 15% ad-valorem import duty on Premium Motor Spirit (PMS) and Diesel to the first quarter of 2026, as contained in the memo approved by President Bola Ahmed Tinubu, GCFR, on November 7, 2025.

“While the decision is presented as an administrative adjustment for “technical alignment,” it is in fact a strategic victory for foreign fuel importers and their local collaborators, whose agenda is to keep Nigeria dependent on imported products and frustrate the growth of local refineries such as Dangote Refinery and other modular plants ready for operation.

“The Federal Inland Revenue Service (FIRS), led by Dr. Zacch Adedeji, Ph.D., had earlier proposed the levy to promote local refining, stabilize market prices, and ensure competitive balance — in line with the Renewed Hope Agenda. However, this deferment gives importers time to flood the market with imported fuel, thereby undermining local production and discouraging investment”.

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