Whistle-blowers exposed Saraki – Witness

There was a mild drama on the floor of the Senate on Tuesday as Senate President Bukola Saraki, obviously unaware that time was against him, rushed out of the chamber for his ongoing trial for false asset declaration at the Code of Conduct Tribunal.

Also, at the tribunal, the first prosecution witness Mr. Michael Wetkas, on Tuesday said charges of false asset declaration against Saraki were a product of information leaked to the Economic and Financial Crimes Commission by whistle-blowers.

Saraki, who presided over the early part of the day’s proceedings, commenced legislative business at exactly 10.48am.

But the senate president had to rush out of plenary and hurriedly handed over to his deputy, Ike Ekweremadu, by 11.31am to enable him to meet up with his trial at the CCT, which was to resume by 12noon.

The Senate was deliberating on a bill for an Act to establish the Federal University of Petroleum Resources, Effurun, when Saraki suddenly realised that it was time for him to leave the chamber.

He suddenly jumped up from his seat, adjusted his flowing ‘agbada’, signalled to Ekweremadu to take over and hurried out of the chamber.

Senator James Manager, who was making a contribution to the debate, suddenly stopped while the change of baton between Saraki and Ekweremadu took place.

The  action generated a prolonged laughter and the new presiding officer had to call the house to order and asked Manager to continue his speech.

The Federal Government is prosecuting Saraki before the Danladi Umar-led CCT on charges bordering on falsehood in the asset declaration forms which he submitted to the Code of Conduct Bureau between 2003 and 2011.

The trial, which started at about 1.38pm, lasted for five hours and was only adjourned till Wednesday (today) at about 6.38pm on Tuesday.

Wetkas, who completed his three days of testimony on Monday, is an EFCC operative who led the inter-agency team which investigated the allegations leading to the charges preferred against Saraki.

He said while being cross-examined by the Senate President’s lead defence lawyer, Chief Kanu Agabi (SAN), on Tuesday that his team was set up in 2014 after which the EFCC’s management briefed him and his colleagues on the team about the “intelligence” received on Saraki.

Fielding questions from Agabi, the witness said though he did not get to see the intelligence report received by the EFCC management, the documents attached to it, such as Saraki’s statement of account and telex transfers, were handed to his team.

“This investigation is an offshoot of the analysis of the intelligence report we received,” he said.

After the defence lawyer faulted the claim, contending that there was no intelligence report received by the EFCC, the witness said, “I did not say that the CCT cannot see the report.

“I am under oath and if there was no intelligence, I wouldn’t have come to this court and testify.”

“Intelligence sometimes comes orally, sometimes it comes in writing submitted to authorities of the commission by whistle-blowers.

“In this particular case, I said this under oath, documents were handed over to my team with a briefing.

“Those documents formed the take-off of investigation by my team in 2014.”

During the cross-examination, the witness confirmed that one of the two other members of his team, Nura Bako, was present in court during the Tuesday’s proceedings.

He stated, “The investigation by three of us in my team was based on intelligence and the documents. We were also told that there were also ongoing investigations by other teams with respect to the defendants by the commission.

“The intelligence revealed to us a lot of assets acquired by the defendant and we liaised with the Federal Government and the Code of Conduct Bureau to conclude our investigation.”

When confronted with the asset declaration forms submitted by Saraki to the CCB in 2003, 2007 and 2011, Wetkas confirmed that they bore the stamp to show that they were examined by the bureau.