Wednesday, April 6, 2016 6:00 pm
Exhibit 9
This is the Pound Sterling Account
There were 6 transactions: three deposits and three outflows of over one million, five hundred and sixteen thousand pounds.s
The inflows were from the dollar account. Loan of N375m by GTB to the defendant on 10 Feb 2010, the purpose was for the purchase of property in London.
The loan was paid into the defendants personal naira account on 11, Feb 2010 and from the naira account, it was paid into the Bureau De Change which paid the equivalent in dollars to the dollar account.
On 12 February, the sum of N184,8million was paid to Sun and Sand Industries Ltd. On the 15 Feb, 2010, the sum of N153 million was transferred to Mumin and Services Ltd for exchange to dollars.
The money was transferred to the dollars account and was later transferred to Fortis Bank SA/NV for mortgage redemption. The beneficiary of the transfer is Dr. B. Saraki.
Wetkas identified the petition sent to the EFCC by Kwara Freedom Network in which the group asked EFCC to investigate management of Kwara State account from 2003 to 2007.
There were four petitions from the same organisation. Another petition was from the Concerned Pensioners of Nigeria, Kwara State branch.
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