False Asset Declaration: 84 Senators pass vote of confidence on Saraki

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Senate President, Dr. Bukola Saraki

Emmanuel Thomas, Lagos

September 29, 2015 – The Nigerian Senate this morning passed a vote of Confidence on Senate President, Dr. Bukola Saraki who is trial by the Code of Conduct Tribunal.

The senate passed the resolution in a rowdy session with the majority, 84 out of the 109 members.  The motion was seconded by Senator Ahmed Sani.

Speaking at the session, Senator Umaru and Sani threw their weight behind an 8th assembly that is strong and devoid of any external influence.

The motion was passed just as pro-Saraki group barricaded the assembly complex with placards saying that the Senate President was being persecuted.

The 13 Count Charges proffered by CCB against Senate President, Mr. Olubukola Abubakar Saraki    (Dr.OAS)

 

The Saraki   Charge Sheet

Count 1

That you Dr. Olubukola Abubakar Saraki  whilst being the Governor of Kwara State on or about 16 of September , 2003, within the Jurisdiction of this Honourable Tribunal did make a false declaration in the Asset Declaration Form for Public Officers on assumption of office by making anticipatory asset declaration in that you claimed to have owned  and acquired No.15 A and 15 B McDonald Ikoyi, Lagos through your  company Carlisle Properties  Limited in the year 2000 when the said property was in actual  fact sold  by the Implementation Committee  on Federal Government Landed properties  in year 2006 to your companies, Tiny Tee Limited and Vitti  Oil Limited for the aggregate  sum of N396, 150, 000,00 and you thereby  committed an offence under Section 15 of the Code of Conduct Bureau and Tribunal Act, Cap C15  Laws of the Federation of Nigeria 2004 and  as incorporated under paragraph  11 (1) and( 2) of  Part 1, Fifth Schedule to the constitution of the Federal Republic of Nigeria 1999 as amended  under section 23(2) of the Code of Conduct  Bureau and  Tribunal Act and as incorporated under paragraph 18 of part 1, fifth schedule to the Federal Republic of Nigeria 1999 as amended.

Count 2

That You Dr. Olubukola Abubakar Saraki while being the Executive Governor of Kwara State between  October 2006 and May 2007 within the jurisdiction of this Honourable Tribunal did acquire properties after your declaration  of asset on assumption of office  in 2003 to wit: No.17A and 17 B McDonald  Ikoyi Lagos from the implementation committee of the federal government Landed properties  in the aggregate sum of N497, 200,000 which acquisition was not fairly attributable to your income, gift or loan approved by the Code of Conduct for public officers and which you wrongly claimed  to have acquired with proceeds from the sale of rice and sugar commodities and you thereby committed an offence under section 15(1), 2 and 3 of the CCB and Tribunal Act Cap C 15 of the Federation of Nigeria, 2004 and incorporated under paragraph (11) 1, 2, and 3 of Part 1 of fifth schedule to the constitution of the Federal Republic of Nigeria 1999 as amended and punishable under section 23(2) of the CCB and Tribunal Act as incorporated under  paragraph 18 of Part 1, Fifth Schedule to  constitution of the Federal Republic of Nigeria, 1999 as amended.

Count 3

That you Dr. OAS on or about 3rd of  June 2011, within the jurisdiction of this Honourable tribunal did make a false declaration  in the asset declaration form for public officers  at the end of your tenure of office as Governor of Kwara State in 2011 by your refusal to  declare Plot 2 A , Glover Road Ikoyi, Lagos which  you acquired between 2007 and 2008  through your company Carlisle Properties Limited from the Central Bank of Nigeria for a total sum of N325, 000, 000.00 and you thereby committed an offence  under section (15) 1 and 2 of the CCB and Tribunal Act, Cap 15 Laws of the Federation of Nigeria, 2004 as incorporated under paragraph( 11) 1 and 2 of part 1 fifth schedule to the constitution of the Federal Republic of Nigeria, 1999 as amended and punishable under section (3) 2 of the CCB and Tribunal Act as incorporated under paragraph 18  of part 1 of fifth schedule  to the constitution of the federal republic of  Nigeria 1999 as amended.

Count 4

That you Dr. OAS  on about 3rd June, 2011,  within the Jurisdiction of this Honourable tribunal  did make a false declaration in the Asset Declaration Form for Public Officers at the end of your tenure of office as Governor of Kwara State in 2011 by your refusal to declare Plot 37A Glover Road, Ikoyi, Lagos, which you acquired between 2007 and 2008 through your company, Carlisle  Properties Limited from Implementation Committee of the Federal Government on Landed Properties for the total sum of N325, 000,000,00 and you thereby committed an offence under section (15) 1 and 2 of the Code of Conduct Bureau and Tribunal Act, Cap 15  laws of the Federal Republic of Nigeria 1999 as amended  and punishable under section  (23) 2 of CCB and Tribunal Act, as incorporated under paragraph 18 of Part 1, fifth schedule  to the constitution of the Federal Republic of Nigeria 1999 as amended.

Count 5

That you Dr. OAS whilst being the Executive Governor of Kwara State  on or about 16th September  2003, within the jurisdictional district of the Honourable tribunal did make a false declaration in the Asset Declaration Form for public officers on the assumption of office as Governor of Kwara State in 2003 by your refusal to declare No. 1 Targus Street, Maitama, Abuja, otherwise, known as Plot 2482  Cadastral Zone AO6, which you claimed in your end of tenure asset declaration form in 2011 to have acquired in November 1996 ( from one David Akawu) and you thereby committed an offence  under section (15) 1 and 2 of the CCB and Tribunal Act  Cap 15 Laws of the Federation of Nigeria, 2004 as incorporated under paragraph (11) 1  and 2   of Part 1, 5th  schedule of  the Federal Republic of Nigeria, 1999  as amended and punishable under section (23) 2  of the CCB and Tribunal Act and as incorporated under Paragraph (18) of part 1, fifth schedule to the constitution of the federal republic of Nigeria 1999 as amended.

Count 6

That you Dr. OAS  on or about 16 September, 2003, within the jurisdiction of this Honourable tribunal did make a false declaration  in the Asset  Declaration Form for public officers upon assumption of office in the year 2003  as Governor of Kwara State by your refusal to declare No. 3 Targus Street, Maitama Abuja, otherwise known as Plot 2481, Cadastral zone AO6, Abuja which you acquired through your company, Carlisle Properties Limited, through one Alhaji Attahiru Adamu before your assumption of office  and you thereby committed an offence  under section (15) 1 and 2 of the CCB and Tribunal Act Cap 15 laws of  the Federation of Nigeria, 2004 and as incorporated under paragraphs (11) 1 and 2  of Part 1 Fifth Schedule to the constitution of the Federal Republic of Nigeria  1999 as amended, and punishable under section (23) 2 of the CCB and Tribunal Act and as incorporated under paragraph 18, part 1 of the 5th schedule  to the constitution of the Federal  Republic of Nigeria, 1999 as amended.

Count 7

That you Dr. OAS on or about  11th July, 2007 within the jurisdiction of this Honourable tribunal did make a false declaration in the  Asset Declaration Form for public officers  upon assumption of office  for the second term in the year  2007  as Governor of Kwara State  by your refusal to  declare No. 3 Tagus Street, Maitama, Abuja otherwise known as Plot 2481, Cadestral Zone AO6, Abuja, which you acquired through your company , Carlisle  Properties Limited from one Attahiru  Adamu  before your assumption of office and you thereby committed an offence under section (15) 1 and 2 of the CCB and Tribunal Act, Cap 15 Laws of the Federation of Nigeria, 2004 and as incorporated under paragraphs (11) 1 and 2 of Part 1, Fifth schedule of the constitution of the Federal Republic of Nigeria, 1999 as amended and punishable  under section(23) 2 of the CCB and Tribunal Act as incorporated under paragraphs 18 of part 1 Fifth schedule  to the constitution of the Federal Republic of Nigeria, 1999 as amended.

Count 8

That you Dr. OAS on or about 3rd June, 2011, within the jurisdiction of this Honourable tribunal did make a false declaration in the Asset Declaration Form for public officers  at the end of your tenure as Governor of Kwara State in 2011 by your refusal  to declare No. 3  Tagus Street, Maitama Street, Abuja,  otherwise known as Plot 2481 Cadastral Zone AO6, Abuja, which you acquired  through your company, Carlisle Properties Limited, from one Alhaji Attahiru Adamu before your assumption of office,  and you thereby committed an offence under section (15) 1 and 2 of the CCB and Tribunal Act, Cap 15 Laws of the Federation  of Nigeria, 2004 and as incorporated  under paragraphs (11) 1 and 2  of Part 1, Fifth schedule of the of the Constitution of the Federal Republic of Nigeria, 1999 as amended and punishable under section (23) 2 of the CCB and Tribunal Act, and as incorporated  under paragraph 18 of Part 1, Fifth schedule to the constitution of the Federal Republic of Nigeria, 1999 as amended.

Count 9

That you, Dr. OAS, whilst being Executive Governor of Kwara State on or about 16th September, 2003 , within the jurisdiction of this Honourable tribunal  did make a false declaration in the Declaration of Asset Form for public officers on assumption of office when you  falsely claimed to own an asset to wit; No. 42 Gerald Road, Ikoyi, Lagos, in which you claimed to be earning N110 million per annum through your company known as Skyview Properties Limited,  when the said properties was  under construction and you thereby committed an offence under section 15 of the CCB and Tribunal Act, Cap Laws of the Federation of Nigeria, 2004 and as incorporated under paragraph (11) 1 and 2 of Part 1, Fifth schedule to the constitution of the Federal Republic of Nigeria 1999 as amended  and punishable under section(23), 2 of the CCB and Tribunal Act,  and as incorporated under paragraph 19 of Part 1, Fifth schedule  to the constitution of the Federal Republic of Nigeria 1999 as amended.

Count 10

That you, Dr. OAS on or about June 3rd, 2011, within the jurisdiction of this Honourable court did make a false declaration  in the Asset Declaration Form of public officers, which you admitted at the end of your second tenure as Governor of Kwara State wherein you failed to  declare the loan in the sum of N375 million  obtained from Guarantee Trust Bank in  February 2010, the proceed of which you converted into Great Pound Sterling in the sum of 1, 516,194.53 GBP and remitted to Fortis Bank SA/NV as full and final payment  of mortgage redemption  for the undisclosed property you purchased in London  and you thereby committed an offence contrary to section 15 of the CCB and Tribunal Act, Cap 15 Laws of  the Federation of Nigeria, 2004 and punishable  under section(23), 2 there off  as incorporated under paragraph 18 of Part 1, Fifth schedule  to the constitution of the Federal Republic of Nigeria 1999 as amended.

Count 11

That you, OAS, on or about 25 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  from your Guarantee Trust Bank Domiciliary Account No. 441441953210 to the American Express Service, 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 1, Fifth schedule to the constitution  of the Federal Republic of Nigeria, 1999 as amended  and Section 7 of the CCB 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 CCB and Tribunal Act.

 

Count 12

That you, Dr. OAS 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 $3.4 million  from Guarantee Trust Bank PLC domiciliary Account No. 441441953210 to the American Express Service, 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 1, Fifth schedule to the constitution  of the Federal Republic of Nigeria, 1999 as amended  and Section 7 of the CCB 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 CCB and Tribunal Act.

 

Count 13

That You, Dr. OAS  on or about 16 September, 2003 within the jurisdiction of this Honourable tribunal did  make a false declaration  in the  Asset Declaration Form for public officers, upon assumption of office  in the year 2003 as Governor of Kwara State by your refusal to declare your leasehold interest  in No. 42 Remi Fanikayode Street, Ikeja, which you acquired through  your company, Skyview Properties Limited  from First Finance Trust Limited  on 12th, December 1996,  and you thereby committed  an offence under section (15) 1 and 2 of the CCB and Tribunal Act, Cap 15 Laws of the Federation of Nigeria, 2004 and as incorporated under paragraph (11) 1 and 2 of Part 1, Fifth schedule to the constitution of the Federal Republic of Nigeria, 1999 as amended  and punishable under section (23), 2  of the CCB and Tribunal Act and as incorporated under paragraph 18 of  part 1, Fifth schedule to the constitution of the Federal Republic of Nigeria as amended.

 

Signed by MS. Hassan, Deputy Director, Office of the Honorable Attorney General of the Federation, Abuja,

 

 

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