The properties sealed are mostly houses declared by Saraki and he was subsequently placed under strict restriction by the anti-graft agency. The agency had in May sealed Saraki’s house located at 15a, 15b and 17 MacDonald Road, Ikoyi, Lagos. In a bid to offset the loan, the anti-graft agency said the ex-governor began to divert N100 million from the coffers of the state monthly. Saraki, through his companies, had taken loans worth N1.36 billion from the Guaranty Trust Bank (GTB) and Intercontinental Bank (now Access Bank) between 20. The EFCC is alleging that Saraki illegally withdrew the funds while he was the Governor of the state between 20.Īccording to the anti-graft agency, Saraki used the said fund to purchase houses and four flats in Lagos from the Presidential Implementation Committee for the Sale of Government Property through shell companies. The Economic and Financial Crimes Commission (EFCC) has begun the process to arraign Bukola Saraki, immediate past President of the Nigerian Senate for allegedly diverting money from the treasury of the Kwara State.
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